Company NameHiscox Insurance Company Limited
Company StatusActive
Company Number00070234
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (116 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Bronislaw Edmund Masojada
Date of BirthDecember 1961 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed01 July 1996(94 years, 7 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Great St Helen's
London
EC3A 6HX
Director NameMr Stephen Langan
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2008(106 years, 6 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Great St Helen's
London
EC3A 6HX
Director NameGunnar Stokholm
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityDanish
StatusCurrent
Appointed08 December 2009(108 years after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressSlotsallen 8
Klampenborg
2930
Director NameMr Robert Simon Childs
Date of BirthJune 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2010(109 years, 1 month after company formation)
Appointment Duration6 years, 10 months
RoleUnderwriter
Country of ResidenceEngland
Correspondence Address1 Great St Helen's
London
EC3A 6HX
Secretary NameJohn Keith Taylor
StatusCurrent
Appointed22 September 2011(109 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Correspondence Address1 Great St Helen's
London
EC3A 6HX
Director NameMr Henry Charles Vaughan Keeling
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2012(110 years, 6 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Great St Helen's
London
EC3A 6HX
Director NameMrs Joanne Riddick Musselle
Date of BirthOctober 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2012(110 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Great St Helen's
London
EC3A 6HX
Director NameMr Richard Colin Watson
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2012(111 years after company formation)
Appointment Duration4 years, 12 months
RoleLloyds Underwriter
Country of ResidenceUnited Kingdom
Correspondence Address1 Great St Helen's
London
EC3A 6HX
Director NameMr Christian Leth Nielsen
Date of BirthNovember 1975 (Born 42 years ago)
NationalityDanish
StatusCurrent
Appointed11 December 2015(114 years after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Great St Helen's
London
EC3A 6HX
Director NameStÉPhane Flaquet
Date of BirthMarch 1973 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed19 October 2016(114 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Great St Helen's
London
EC3A 6HX
Director NameMr Hamayou Akbar Hussain
Date of BirthOctober 1972 (Born 45 years ago)
NationalityEnglish
StatusCurrent
Appointed02 March 2017(115 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Great St Helen's
London
EC3A 6HX
Secretary NameMr David Joseph Gormley
StatusCurrent
Appointed03 April 2017(115 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks
RoleCompany Director
Correspondence Address1 Great St Helen's
London
EC3A 6HX
Director NameMr Kevin Louis Carlson
Date of BirthJune 1954 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1991(89 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 1993)
RoleInsurance Manager
Correspondence Address10 Oakleigh Park Avenue
Chislehurst
Kent
BR7 5PB
Secretary NameJohn Arthur Dodds
NationalityBritish
StatusResigned
Appointed01 May 1991(89 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 March 1994)
RoleCompany Director
Correspondence Address7 Ashford Gardens
Cobham
Surrey
KT11 3HN
Director NamePeter Geoffrey Cullum
Date of BirthSeptember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(89 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 10 July 1997)
RoleInsurance Executive
Correspondence Address1 Pocket Hill
Sevenoaks
Kent
TN13 1DY
Director NameJames Maxwell Carruthers
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1994(92 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 16 September 1997)
RoleUnderwriting Director
Correspondence Address1 Sea View Avenue
West Mersea
Colchester
Essex
CO5 8HE
Director NameElizabeth Jane Coeshall
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1994(92 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 June 1995)
RoleChartered Accountant
Correspondence Address55 Thorndale Close
Chatham
Kent
ME5 9SW
Secretary NameJames Maxwell Carruthers
NationalityBritish
StatusResigned
Appointed14 March 1994(92 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 February 1995)
RoleUnderwriting Director
Correspondence Address1 Sea View Avenue
West Mersea
Colchester
Essex
CO5 8HE
Director NamePeter Wyatt Bedford
Date of BirthMarch 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1994(92 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1996)
RoleInsurance Broker (Retired)
Correspondence AddressElderfield House
Herriard
Basingstoke
Hampshire
RG25 2PY
Secretary NameElizabeth Jane Coeshall
NationalityBritish
StatusResigned
Appointed23 February 1995(93 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 19 June 1995)
RoleCompany Director
Correspondence Address55 Thorndale Close
Chatham
Kent
ME5 9SW
Secretary NamePaul Francis Dyer
NationalityBritish
StatusResigned
Appointed19 June 1995(93 years, 7 months after company formation)
Appointment Duration6 months (resigned 19 December 1995)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressThe Foxes
Eastling Road Ospringe
Faversham
Kent
ME13 0RT
Secretary NameSusan Clare Cartwright
NationalityBritish
StatusResigned
Appointed19 December 1995(94 years after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 1997)
RoleSolicitor
Correspondence AddressPorch House
Eastling
Faversham
Kent
ME13 0AY
Director NameMr Clifford Richard Catt
Date of BirthOctober 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(94 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 1998)
RoleFinance Director
Correspondence AddressPark View Camp Road
Woldingham
Surrey
CR3 7LH
Director NameMr Robert Simon Childs
Date of BirthJune 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1996(94 years, 7 months after company formation)
Appointment Duration10 years, 2 months (resigned 22 September 2006)
RoleInsurance Underwriter
Country of ResidenceEngland
Correspondence AddressHill House
St Mary Bourne
Andover
Hampshire
SP11 6BG
Secretary NamePeter Alexander
NationalityBritish
StatusResigned
Appointed28 February 1997(95 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 September 1997)
RoleCompany Director
Correspondence Address4 Pintail Way
Broomfield
Herne Bay
Kent
CT6 7XP
Secretary NameElizabeth Jane Eyre
NationalityBritish
StatusResigned
Appointed16 September 1997(95 years, 10 months after company formation)
Appointment Duration1 year (resigned 23 September 1998)
RoleAccountant
Correspondence AddressBox Cottage
The Street Bethersden
Ashford
Kent
TN26 3AD
Secretary NameMr Ian James Martin
NationalityBritish
StatusResigned
Appointed23 September 1998(96 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 21 May 2003)
RoleCompany Director
Correspondence Address19 The Grove
Radlett
Hertfordshire
WD7 7NF
Director NameMr Stuart John Bridges
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(97 years, 5 months after company formation)
Appointment Duration15 years, 2 months (resigned 16 July 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Great St Helen's
London
EC3A 6HX
Secretary NameGavin Stuart Watson
NationalityBritish
StatusResigned
Appointed21 May 2003(101 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 February 2006)
RoleCompany Director
Correspondence Address43 Cedars Close
Belmont Hill
London
SE13 5DP
Secretary NameMr Stuart John Bridges
NationalityBritish
StatusResigned
Appointed08 February 2006(104 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 25 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJasmine Cottage
Nuptown
Warfield
Berkshire
RG42 6HS
Secretary NameZoe Claire Bucknell
NationalityBritish
StatusResigned
Appointed25 January 2007(105 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 November 2007)
RoleCompany Director
Correspondence AddressFlat 1
20 Collingham Gardens
London
SW5 0HL
Director NamePaul David Cooper
Date of BirthOctober 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2007(105 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 September 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Ronalds Road
London
N5 1XG
Secretary NameKathryn Silverwood
NationalityBritish
StatusResigned
Appointed01 November 2007(105 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2010)
RoleCompany Director
Correspondence Address43 Lockesfield Place
London
E14 3AJ
Secretary NameMaria Rita Buxton-Smith
StatusResigned
Appointed31 December 2010(109 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 11 August 2011)
RoleCompany Director
Correspondence Address1 Great St Helen's
London
EC3A 6HX
Secretary NameJohn Keith Taylor
StatusResigned
Appointed22 September 2011(109 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 03 April 2017)
RoleCompany Director
Correspondence Address1 Great St Helen's
London
EC3A 6HX
Director NameMr David Mathew Bailey
Date of BirthMarch 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2011(110 years after company formation)
Appointment Duration3 years, 8 months (resigned 21 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Great St Helen's
London
EC3A 6HX
Director NameReeva Bakhshi
Date of BirthMarch 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(110 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Great St Helen's
London
EC3A 6HX

Contact

Websitehiscox.co.uk
Telephone01206 773777
Telephone regionColchester

Location

Registered Address1 Great St Helens
London
EC3A 6HX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

70m at £1Hiscox Insurance Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£295,931,000
Net Worth£244,162,000
Cash£42,508,000
Current Liabilities£834,789,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 April 2017 (7 months ago)
Next Return Due3 May 2018 (5 months, 2 weeks from now)

Charges

3 November 1987Delivered on: 10 November 1987
Satisfied on: 6 May 2008
Persons entitled: Citibank N.A.

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies standing to the credit of:- a) each reinsurance deposit account with the bank b) any account opened by the bank pursuant to clause 11(b) of the charge and c) any other account referred to in clause 13 of the charge (for full details see form 395 ref : m 235).
Fully Satisfied

Filing History

19 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 70,000,000
(13 pages)
14 December 2015Appointment of Mr Christian Leth Nielsen as a director on 11 December 2015 (2 pages)
23 November 2015Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
25 August 2015Termination of appointment of David Mathew Bailey as a director on 21 August 2015 (1 page)
6 July 2015Full accounts made up to 31 December 2014 (37 pages)
22 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 70,000,000
(13 pages)
23 September 2014Director's details changed for Mr David Mathew Bailey on 1 March 2012 (2 pages)
23 September 2014Director's details changed for Mr David Mathew Bailey on 1 March 2012 (2 pages)
14 August 2014Full accounts made up to 31 December 2013 (37 pages)
18 July 2014Termination of appointment of Stuart John Bridges as a director on 16 July 2014 (1 page)
16 May 2014Appointment of Mr Mark Evans as a director (2 pages)
24 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 70,000,000
(13 pages)
28 February 2014Termination of appointment of Reeva Bakhshi as a director (1 page)
24 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (14 pages)
23 April 2013Full accounts made up to 31 December 2012 (37 pages)
13 February 2013Termination of appointment of Robert Hiscox as a director (1 page)
7 December 2012Appointment of Richard Colin Watson as a director (2 pages)
6 August 2012Appointment of Pierre-Olivier Desaulle as a director (2 pages)
6 August 2012Appointment of Joanne Riddick Musselle as a director (2 pages)
1 August 2012Appointment of Reeva Bakhshi as a director (2 pages)
30 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (10 pages)
24 May 2012Appointment of Henry Charles Vaughan Keeling as a director (2 pages)
18 April 2012Full accounts made up to 31 December 2011 (36 pages)
28 March 2012Director's details changed for Stephen Langan on 28 March 2012 (2 pages)
28 March 2012Director's details changed for David Mathew Bailey on 28 March 2012 (2 pages)
23 March 2012Termination of appointment of Anthony Howland Jackson as a director (1 page)
23 March 2012Termination of appointment of Gary Head as a director (1 page)
23 March 2012Termination of appointment of Ian Thomson as a director (1 page)
20 January 2012Director's details changed for Mr Robert Simon Childs on 16 January 2012 (2 pages)
8 December 2011Appointment of David Mathew Bailey as a director (2 pages)
5 October 2011Termination of appointment of Paul Cooper as a director (1 page)
3 October 2011Appointment of John Keith Taylor as a secretary (2 pages)
11 August 2011Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
4 August 2011Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
4 August 2011Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
3 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (13 pages)
7 April 2011Full accounts made up to 31 December 2010 (36 pages)
31 December 2010Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
31 December 2010Termination of appointment of Kathryn Silverwood as a secretary (1 page)
31 December 2010Appointment of Robert Simon Childs as a director (2 pages)
13 October 2010Scheme of arrangement (363 pages)
19 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (8 pages)
16 April 2010Full accounts made up to 31 December 2009 (37 pages)
30 January 2010Termination of appointment of Mervyn Pedelty as a director (1 page)
11 December 2009Appointment of Gunnar Stokholm as a director (2 pages)
10 July 2009Full accounts made up to 31 December 2008 (36 pages)
26 March 2009Return made up to 25/03/09; full list of members (6 pages)
23 October 2008Full accounts made up to 31 December 2007 (25 pages)
23 July 2008Director appointed stephen langan (1 page)
9 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 April 2008Return made up to 25/03/08; full list of members (6 pages)
2 November 2007New secretary appointed (1 page)
2 November 2007Secretary resigned (1 page)
1 August 2007Director resigned (1 page)
13 June 2007Full accounts made up to 31 December 2006 (27 pages)
13 June 2007Director resigned (1 page)
19 April 2007Secretary resigned (1 page)
4 April 2007Return made up to 25/03/07; full list of members (3 pages)
4 April 2007Secretary resigned (1 page)
27 February 2007New director appointed (1 page)
3 February 2007New secretary appointed (1 page)
3 October 2006Director resigned (1 page)
6 July 2006Full accounts made up to 31 December 2005 (27 pages)
29 March 2006Return made up to 25/03/06; full list of members (4 pages)
28 March 2006Secretary resigned (1 page)
28 March 2006New secretary appointed (2 pages)
28 March 2006New director appointed (2 pages)
11 January 2006Director resigned (1 page)
16 December 2005New director appointed (2 pages)
12 December 2005Director's particulars changed (1 page)
5 May 2005Full accounts made up to 31 December 2004 (23 pages)
26 April 2005Return made up to 25/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 August 2004Scheme of arrangement - amalgamation (103 pages)
13 July 2004Resolutions
  • RES13 ‐ Scheme of arrangement 01/07/04
(1 page)
6 April 2004Return made up to 25/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
5 April 2004Full accounts made up to 31 December 2003 (22 pages)
11 February 2004Director resigned (1 page)
3 June 2003Secretary resigned;director resigned (1 page)
3 June 2003New secretary appointed (2 pages)
1 May 2003New director appointed (2 pages)
27 April 2003Full accounts made up to 31 December 2002 (23 pages)
25 April 2003Return made up to 25/03/03; full list of members (11 pages)
19 September 2002New director appointed (2 pages)
19 September 2002New director appointed (2 pages)
19 September 2002New director appointed (2 pages)
19 September 2002New director appointed (2 pages)
21 May 2002Full accounts made up to 31 December 2001 (20 pages)
17 April 2002Return made up to 25/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 January 2002Ad 20/12/01--------- £ si [email protected]=20000000 £ ic 50000000/70000000 (2 pages)
10 January 2002Nc inc already adjusted 20/12/01 (1 page)
10 January 2002Memorandum and Articles of Association (36 pages)
10 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
6 June 2001Full accounts made up to 31 December 2000 (23 pages)
20 April 2001Return made up to 25/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/04/01
(8 pages)
13 July 2000Full accounts made up to 31 December 1999 (27 pages)
7 April 2000Return made up to 25/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
17 November 1999Director resigned (1 page)
27 July 1999Full accounts made up to 31 December 1998 (28 pages)
22 June 1999Director resigned (1 page)
21 May 1999New director appointed (2 pages)
23 April 1999Return made up to 25/03/99; no change of members (8 pages)
21 December 1998New director appointed (2 pages)
6 November 1998Director resigned (1 page)
29 September 1998Secretary resigned (1 page)
29 September 1998New secretary appointed (2 pages)
26 August 1998Registered office changed on 26/08/98 from: 52 leadenhall street london EC3A 2BJ (1 page)
25 August 1998Full accounts made up to 31 December 1997 (31 pages)
26 March 1998Return made up to 25/03/98; full list of members (8 pages)
16 October 1997Secretary resigned (1 page)
16 October 1997Director resigned (1 page)
16 October 1997Director resigned (1 page)
16 October 1997Director resigned (1 page)
16 October 1997New secretary appointed (2 pages)
16 October 1997New director appointed (2 pages)
23 September 1997Full accounts made up to 31 December 1996 (33 pages)
25 July 1997Director resigned (1 page)
25 June 1997Return made up to 25/03/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
24 March 1997Director resigned (1 page)
14 March 1997New secretary appointed (2 pages)
14 March 1997Secretary resigned (1 page)
13 January 1997Location of register of members (1 page)
13 January 1997Registered office changed on 13/01/97 from: economic house 25 london road sittingbourne kent ME10 1PE (1 page)
2 January 1997Ad 27/12/96--------- £ si [email protected]=20000000 £ ic 30000000/50000000 (2 pages)
1 January 1997Company name changed economic insurance company,limit ed\certificate issued on 01/01/97 (2 pages)
5 December 1996Secretary's particulars changed (1 page)
23 July 1996New director appointed (2 pages)
23 July 1996Ad 11/07/96--------- £ si [email protected]=10000000 £ ic 20000000/30000000 (2 pages)
8 July 1996Director resigned (3 pages)
8 July 1996Director resigned (3 pages)
8 July 1996Director resigned (3 pages)
8 July 1996New director appointed (1 page)
8 July 1996New director appointed (3 pages)
8 July 1996New director appointed (1 page)
8 July 1996New director appointed (1 page)
21 May 1996Full accounts made up to 31 December 1995 (32 pages)
10 May 1996New director appointed (2 pages)
8 May 1996Return made up to 25/03/96; no change of members (6 pages)
4 March 1996Director resigned (1 page)
19 January 1996Location of register of members (1 page)
8 January 1996Secretary resigned (1 page)
8 January 1996New secretary appointed (2 pages)
11 October 1995Location of register of members (1 page)
6 July 1995Secretary resigned;new secretary appointed;director's particulars changed;director resigned (2 pages)
16 June 1995Full accounts made up to 31 December 1994 (27 pages)
24 April 1995Return made up to 25/03/95; full list of members (12 pages)
19 September 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
4 May 1994Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
4 May 1994Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
4 May 1994Certificate of reduction of issued capital and share premium (2 pages)
12 April 1994Full accounts made up to 31 December 1993 (25 pages)
1 June 1993Full accounts made up to 31 December 1992 (19 pages)
21 May 1992Full accounts made up to 31 December 1991 (20 pages)
11 June 1991Full accounts made up to 31 December 1990 (19 pages)
12 June 1990Full accounts made up to 31 December 1989 (17 pages)
10 April 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 April 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 November 1987Particulars of mortgage/charge (3 pages)
14 October 1987Full group accounts made up to 31 December 1986 (20 pages)
10 October 1986Full accounts made up to 31 December 1985 (22 pages)
18 April 1914Company name changed\certificate issued on 18/04/14 (6 pages)
18 April 1914Company name changed\certificate issued on 18/04/14 (2 pages)
18 April 1914Company name changed\certificate issued on 18/04/14 (3 pages)
13 December 1901Incorporation (47 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (47 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Certificate of incorporation (1 page)