Hiscox Connect Limited

Company Name	Hiscox Connect Limited
Company Status	Active
Company Number	04081672
Category	Private Limited Company
Incorporation Date	2 October 2000(23 years, 6 months ago)
Previous Name	Minmar (539) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Thomas David Shewry
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(19 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mrs Charlotte Mary Gower
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 May 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Miss Sally Victoria Campbell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(2 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 30 July 2015)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Kevin Ian Kerridge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(2 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 24 June 2015)
Role	Director Of Companies
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Charles Peter Welch
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 04 October 2005)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Firstead Bank Chillies Lane, High Hurstwood Uckfield East Sussex TN22 4AA

Director Name	Mr Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2002)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Pedlars Wood Church Lane Woldingham Surrey CR3 7JX

Director Name	Susan Carol Langley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2007)
Role	Director Of Companies
Correspondence Address	16 Park Avenue Finchley London N3 2EJ

Secretary Name	Gavin Stuart Watson
Nationality	British
Status	Resigned
Appointed	14 December 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 08 February 2006)
Role	Director Of Companies
Correspondence Address	43 Cedars Close Belmont Hill London SE13 5DP

Director Name	Mr Robert Ralph Scrymgeour Hiscox
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 year, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 November 2012)
Role	Chairman Of Company
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr David Harvey Taylor
Nationality	British
Status	Resigned
Appointed	08 February 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 3 Ludgate Square London EC4M 7AS

Secretary Name	Zoe Claire Bucknell
Nationality	British
Status	Resigned
Appointed	18 July 2007(6 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 2007)
Role	Solicitor
Correspondence Address	Flat 1 20 Collingham Gardens London SW5 0HL

Secretary Name	Kathryn Silverwood
Nationality	British
Status	Resigned
Appointed	01 November 2007(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	43 Lockesfield Place London E14 3AJ

Secretary Name	Maria Rita Buxton-Smith
Status	Resigned
Appointed	31 December 2010(10 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 August 2011)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Stephen Langan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(10 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Ms Annabel Ferrie Venner
Date of Birth	January 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 2011(10 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	John Keith Taylor
Status	Resigned
Appointed	15 December 2011(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr David Mathew Bailey
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mrs Bethany Francesca Emma Hunt
Status	Resigned
Appointed	15 December 2014(14 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 November 2018)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr John Russell Findlay
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2015(14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	520 Madison Ave. 32nd Floor New York City New York 10022

Director Name	Mr Christian Leth Nielsen
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 December 2015(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr David Joseph Gormley
Status	Resigned
Appointed	03 April 2017(16 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2018)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Ms Lori-Lee Hall
Status	Resigned
Appointed	23 March 2018(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2020)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	hiscox.com

Location

Registered Address	22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Hiscox PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£15,774,000
Net Worth	-£35,301,000
Cash	£335,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 2 weeks ago)
Next Return Due	21 August 2024 (4 months from now)

Filing History

5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
5 November 2020	Full accounts made up to 31 December 2019 (26 pages)
28 May 2020	Appointment of Mrs Charlotte Mary Gower as a director on 18 May 2020 (2 pages)
28 May 2020	Termination of appointment of Annabel Ferrie Venner as a director on 15 May 2020 (1 page)
9 April 2020	Termination of appointment of Stephen Langan as a director on 1 April 2020 (1 page)
25 February 2020	Appointment of Mr Thomas David Shewry as a director on 21 February 2020 (2 pages)
25 February 2020	Termination of appointment of Christian Leth Nielsen as a director on 24 February 2020 (1 page)
13 February 2020	Termination of appointment of Lori-Lee Hall as a secretary on 13 February 2020 (1 page)
5 November 2019	Full accounts made up to 31 December 2018 (26 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
8 November 2018	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 7 November 2018 (1 page)
31 October 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
12 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 March 2018	Appointment of Ms Lori-Lee Hall as a secretary on 23 March 2018 (2 pages)
26 March 2018	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 (1 page)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
8 July 2016	Auditor's resignation (1 page)
8 July 2016	Auditor's resignation (1 page)
6 July 2016	Full accounts made up to 31 December 2015 (17 pages)
6 July 2016	Full accounts made up to 31 December 2015 (17 pages)
8 December 2015	Appointment of Mr Christian Leth Nielsen as a director on 7 December 2015 (2 pages)
8 December 2015	Appointment of Mr Christian Leth Nielsen as a director on 7 December 2015 (2 pages)
8 December 2015	Appointment of Mr Christian Leth Nielsen as a director on 7 December 2015 (2 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (6 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (6 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (6 pages)
25 August 2015	Termination of appointment of David Mathew Bailey as a director on 21 August 2015 (1 page)
25 August 2015	Termination of appointment of David Mathew Bailey as a director on 21 August 2015 (1 page)
18 August 2015	Full accounts made up to 31 December 2014 (25 pages)
18 August 2015	Full accounts made up to 31 December 2014 (25 pages)
3 August 2015	Termination of appointment of Stuart John Bridges as a director on 30 July 2015 (1 page)
3 August 2015	Termination of appointment of Stuart John Bridges as a director on 30 July 2015 (1 page)
26 June 2015	Termination of appointment of Kevin Ian Kerridge as a director on 24 June 2015 (1 page)
26 June 2015	Termination of appointment of Kevin Ian Kerridge as a director on 24 June 2015 (1 page)
26 June 2015	Appointment of Mr John Russell Findlay as a director on 24 June 2015 (2 pages)
26 June 2015	Appointment of Mr John Russell Findlay as a director on 24 June 2015 (2 pages)
25 February 2015	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 15 December 2014 (2 pages)
25 February 2015	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 15 December 2014 (2 pages)
9 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (8 pages)
9 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (8 pages)
9 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (8 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (8 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (8 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (8 pages)
20 June 2013	Appointment of David Mathew Bailey as a director (2 pages)
20 June 2013	Appointment of David Mathew Bailey as a director (2 pages)
13 June 2013	Full accounts made up to 31 December 2012 (16 pages)
13 June 2013	Full accounts made up to 31 December 2012 (16 pages)
13 November 2012	Termination of appointment of Robert Hiscox as a director (1 page)
13 November 2012	Termination of appointment of Robert Hiscox as a director (1 page)
16 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
15 October 2012	Director's details changed for Kevin Ian Kerridge on 12 October 2012 (2 pages)
15 October 2012	Director's details changed for Kevin Ian Kerridge on 12 October 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
28 March 2012	Director's details changed for Stephen Langan on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Stephen Langan on 28 March 2012 (2 pages)
21 March 2012	Second filing of AR01 previously delivered to Companies House made up to 2 October 2011 (19 pages)
21 March 2012	Second filing of AR01 previously delivered to Companies House made up to 2 October 2011 (19 pages)
21 March 2012	Second filing of AR01 previously delivered to Companies House made up to 2 October 2011 (19 pages)
13 January 2012	Appointment of John Keith Taylor as a secretary (2 pages)
13 January 2012	Appointment of John Keith Taylor as a secretary (2 pages)
3 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders ANNOTATION A second filed annual return was registered on 21/03/2012. (7 pages)
3 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders ANNOTATION A second filed annual return was registered on 21/03/2012. (7 pages)
3 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders ANNOTATION A second filed annual return was registered on 21/03/2012. (7 pages)
11 August 2011	Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
11 August 2011	Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
5 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
5 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
5 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
27 July 2011	Director's details changed for Robert Ralph Scrymgeour Hiscox on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Robert Ralph Scrymgeour Hiscox on 27 July 2011 (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
28 June 2011	Appointment of Annabel Ferrie Venner as a director (2 pages)
28 June 2011	Appointment of Stephen Langan as a director (2 pages)
28 June 2011	Appointment of Annabel Ferrie Venner as a director (2 pages)
28 June 2011	Appointment of Stephen Langan as a director (2 pages)
31 December 2010	Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
31 December 2010	Termination of appointment of Kathryn Silverwood as a secretary (1 page)
31 December 2010	Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
31 December 2010	Termination of appointment of Kathryn Silverwood as a secretary (1 page)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
14 October 2008	Return made up to 02/10/08; full list of members (4 pages)
14 October 2008	Return made up to 02/10/08; full list of members (4 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	New secretary appointed (1 page)
2 November 2007	New secretary appointed (1 page)
2 November 2007	Secretary resigned (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
26 October 2007	Return made up to 02/10/07; full list of members (2 pages)
26 October 2007	Return made up to 02/10/07; full list of members (2 pages)
18 July 2007	New secretary appointed (1 page)
18 July 2007	New secretary appointed (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
10 October 2006	Return made up to 02/10/06; full list of members (2 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 02/10/06; full list of members (2 pages)
10 October 2006	Director's particulars changed (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Return made up to 02/10/05; full list of members (3 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Return made up to 02/10/05; full list of members (3 pages)
20 October 2004	Return made up to 02/10/04; full list of members 363(287) ‐ Registered office changed on 20/10/04 (8 pages)
20 October 2004	Return made up to 02/10/04; full list of members 363(287) ‐ Registered office changed on 20/10/04 (8 pages)
7 September 2004	Full accounts made up to 31 December 2003 (10 pages)
7 September 2004	Full accounts made up to 31 December 2003 (10 pages)
15 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2003	Full accounts made up to 31 December 2002 (10 pages)
28 August 2003	Full accounts made up to 31 December 2002 (10 pages)
15 October 2002	Return made up to 02/10/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 363(288) ‐ Director's particulars changed (8 pages)
15 October 2002	Return made up to 02/10/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 363(288) ‐ Director's particulars changed (8 pages)
8 July 2002	Full accounts made up to 31 December 2001 (9 pages)
8 July 2002	Full accounts made up to 31 December 2001 (9 pages)
14 May 2002	Secretary's particulars changed (1 page)
14 May 2002	Secretary's particulars changed (1 page)
20 February 2002	New director appointed (4 pages)
20 February 2002	New director appointed (4 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
15 October 2001	Return made up to 02/10/01; full list of members (7 pages)
15 October 2001	Return made up to 02/10/01; full list of members (7 pages)
15 August 2001	Secretary's particulars changed (1 page)
15 August 2001	Secretary's particulars changed (1 page)
9 March 2001	New director appointed (4 pages)
9 March 2001	New director appointed (4 pages)
16 January 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
16 January 2001	Registered office changed on 16/01/01 from: 51 eastcheap london EC3M 1JP (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: 51 eastcheap london EC3M 1JP (1 page)
16 January 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (4 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (3 pages)
20 December 2000	Company name changed minmar (539) LIMITED\certificate issued on 21/12/00 (2 pages)
20 December 2000	Company name changed minmar (539) LIMITED\certificate issued on 21/12/00 (2 pages)
2 October 2000	Incorporation (28 pages)
2 October 2000	Incorporation (28 pages)

Hiscox Connect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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