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HISCOX INSURANCE COMPANY LIMITED - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00070234
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Geschäftsführung
- HORTON, Benjamin
- KEOGH, Colin Denis
- MUSSELLE, Joanne Riddick
- SHEWRY, Thomas David
- CLIFF, Mark
- DYE, Jonathan Mark
- HAYES, Susan Jane
- HARRIS, Timothy Walter
- Prokuristen
- NICHOLSON, Robert Frank
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.05.1901
- Alter der Firma 1901-05-17 122 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Hiscox Insurance Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ECONOMIC INSURANCE COMPANY,LIMITED
- Rechtsträger-Kennung (LEI)
- 213800TRZ88MUVRN4K26
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-04-19
- Jahresmeldung
- Fälligkeit: 2024-08-21
- Letzte Einreichung: 2023-08-07
✓
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HISCOX INSURANCE COMPANY LIMITED Firmenbeschreibung
- HISCOX INSURANCE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00070234. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.05.1901 registriert. HISCOX INSURANCE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ECONOMIC INSURANCE COMPANY,LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.04.2013.Die Firma kann schriftlich über 22 Bishopsgate erreicht werden.
Jetzt sichern HISCOX INSURANCE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hiscox Insurance Company Limited - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom, Grossbritannien
- 1901-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00070234#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00070234#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-04) - CH01
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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change-person-director-company-with-change-date (2022-11-03) - CH01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-04-21) - AA
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appoint-person-secretary-company-with-name-date (2022-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-31) - TM02
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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accounts-with-accounts-type-full (2021-09-10) - AA
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change-person-director-company-with-change-date (2021-07-12) - CH01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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change-person-director-company-with-change-date (2021-01-22) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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accounts-with-accounts-type-full (2020-05-28) - AA
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capital-allotment-shares (2020-10-30) - SH01
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appoint-person-secretary-company-with-name-date (2020-07-10) - AP03
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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keyboard_arrow_right 2019
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second-filing-of-director-appointment-with-name (2019-10-25) - RP04AP01
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termination-secretary-company-with-name-termination-date (2019-10-25) - TM02
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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accounts-with-accounts-type-full (2019-04-29) - AA
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-26) - AP03
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confirmation-statement-with-updates (2018-04-30) - CS01
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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memorandum-articles (2018-08-20) - MA
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-21) - AP03
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resolution (2018-07-11) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-22) - AP03
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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auditors-resignation-company (2016-06-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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resolution (2015-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-23) - CH01
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accounts-with-accounts-type-full (2014-08-14) - AA
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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appoint-person-director-company-with-name (2014-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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termination-director-company-with-name (2014-02-28) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-13) - TM01
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accounts-with-accounts-type-full (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-28) - CH01
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termination-director-company-with-name (2012-03-23) - TM01
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change-person-director-company-with-change-date (2012-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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appoint-person-secretary-company-with-name (2011-10-03) - AP03
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appoint-person-director-company-with-name (2011-12-08) - AP01
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termination-secretary-company-with-name (2011-08-11) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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termination-director-company-with-name (2010-01-30) - TM01
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court-order (2010-10-13) - OC
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appoint-person-secretary-company-with-name (2010-12-31) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-11) - AP01
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-03-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-07-23) - 288a
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legacy (2008-05-09) - 403a
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legacy (2008-04-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-03) - 288a
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legacy (2007-02-27) - 288a
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legacy (2007-04-04) - 288b
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legacy (2007-04-04) - 363a
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legacy (2007-04-19) - 288b
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legacy (2007-11-02) - 288b
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accounts-with-accounts-type-full (2007-06-13) - AA
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legacy (2007-08-01) - 288b
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legacy (2007-11-02) - 288a
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legacy (2007-06-13) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-28) - 288a
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legacy (2006-01-11) - 288b
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legacy (2006-03-28) - 288b
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legacy (2006-03-29) - 363a
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accounts-with-accounts-type-full (2006-07-06) - AA
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legacy (2006-10-03) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-16) - 288a
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legacy (2005-12-12) - 288c
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-04-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-05) - AA
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legacy (2004-04-06) - 363s
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legacy (2004-02-11) - 288b
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legacy (2004-08-11) - OC425
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resolution (2004-07-13) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-06-03) - 288b
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legacy (2003-06-03) - 288a
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legacy (2003-05-01) - 288a
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accounts-with-accounts-type-full (2003-04-27) - AA
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legacy (2003-04-25) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-10) - 123
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resolution (2002-01-10) - RESOLUTIONS
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memorandum-articles (2002-01-10) - MEM/ARTS
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accounts-with-accounts-type-full (2002-05-21) - AA
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legacy (2002-04-17) - 363s
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legacy (2002-01-10) - 88(2)R
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legacy (2002-09-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-20) - 363s
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accounts-with-accounts-type-full (2001-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-04-07) - 363s
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accounts-with-accounts-type-full (2000-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-30) - 288a
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legacy (1999-04-23) - 363s
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legacy (1999-05-21) - 288a
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legacy (1999-06-22) - 288b
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accounts-with-accounts-type-full (1999-07-27) - AA
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legacy (1999-11-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-03-26) - 363s
-
legacy (1998-12-21) - 288a
-
legacy (1998-11-06) - 288b
-
legacy (1998-09-29) - 288a
-
legacy (1998-09-29) - 288b
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accounts-with-accounts-type-full (1998-08-25) - AA
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legacy (1998-08-26) - 287
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-16) - 288a
-
legacy (1997-10-16) - 288b
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certificate-change-of-name-company (1997-01-01) - CERTNM
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legacy (1997-01-02) - 88(2)R
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legacy (1997-01-13) - 287
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legacy (1997-03-14) - 288b
-
legacy (1997-03-14) - 288a
-
legacy (1997-03-24) - 288b
-
legacy (1997-06-25) - 363s
-
legacy (1997-01-13) - 353
-
accounts-with-accounts-type-full (1997-09-23) - AA
-
legacy (1997-07-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-08) - 288
-
legacy (1996-01-08) - 288
-
legacy (1996-01-19) - 353
-
legacy (1996-03-04) - 288
-
legacy (1996-05-08) - 363s
-
legacy (1996-05-10) - 288
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accounts-with-accounts-type-full (1996-05-21) - AA
-
legacy (1996-07-23) - 88(2)
-
legacy (1996-07-23) - 288
-
legacy (1996-12-05) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-04) - 88(2)R
-
legacy (1995-03-22) - 288
-
accounts-with-accounts-type-full (1995-06-16) - AA
-
legacy (1995-07-06) - 288
-
legacy (1995-10-11) - 353
-
legacy (1995-04-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-04-25) - 288
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memorandum-articles (1994-02-03) - MEM/ARTS
-
legacy (1994-04-06) - 288
-
accounts-with-accounts-type-full (1994-04-12) - AA
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legacy (1994-04-21) - 363a
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legacy (1994-04-29) - OC138
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court-order (1994-04-29) - OC
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resolution (1994-05-04) - RESOLUTIONS
-
legacy (1994-05-04) - 123
-
resolution (1994-09-19) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital-share-premium (1994-05-04) - CERT16
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legacy (1994-06-09) - 88(2)R
-
legacy (1994-08-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
resolution (1993-03-23) - RESOLUTIONS
-
legacy (1993-04-21) - 288
-
legacy (1993-06-01) - 363s
-
accounts-with-accounts-type-full (1993-06-01) - AA
-
legacy (1993-07-07) - 288
-
legacy (1993-08-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-08-18) - 288
-
legacy (1992-05-31) - 363s
-
accounts-with-accounts-type-full (1992-05-21) - AA
-
legacy (1992-05-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-04-23) - 123
-
resolution (1991-04-23) - RESOLUTIONS
-
legacy (1991-04-23) - 88(2)R
-
legacy (1991-05-14) - 288
-
legacy (1991-06-11) - 363b
-
accounts-with-accounts-type-full (1991-06-11) - AA
-
legacy (1991-09-16) - 288
-
legacy (1991-11-05) - 288
-
legacy (1991-11-27) - 123
-
legacy (1991-11-27) - 88(2)R
-
resolution (1991-11-27) - RESOLUTIONS
-
legacy (1991-07-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
memorandum-articles (1990-01-11) - MEM/ARTS
-
legacy (1990-03-26) - 288
-
accounts-with-accounts-type-full (1990-06-12) - AA
-
legacy (1990-06-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-07) - AA
-
legacy (1989-06-07) - 363
-
resolution (1989-04-10) - RESOLUTIONS
-
legacy (1989-04-03) - 288
-
legacy (1989-01-16) - PUC 2
-
resolution (1989-01-16) - RESOLUTIONS
-
legacy (1989-01-16) - 123
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-04-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-08-16) - AA
-
legacy (1988-08-16) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-11-10) - 395
-
accounts-with-accounts-type-full-group (1987-10-14) - AA
-
legacy (1987-10-14) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-12) - 288
-
accounts-with-accounts-type-full (1986-10-10) - AA
-
legacy (1986-10-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1914
-
certificate-change-of-name-company (1914-04-18) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1901
-
miscellaneous (1901-05-17) - MISC
-
incorporation-company (1901-05-17) - NEWINC
