Hiscox Europe Underwriting Limited

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Hiscox Europe Underwriting Limited

06712051•Private Limited With Share Capital

1 Great St. Helen'S, London, EC3A6HX

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Incorporated

01/10/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Hiscox Europe Underwriting Limited (06712051) is a private limited with share capital incorporated on 01/10/2008 (17 years old) and registered in london, EC3A6HX. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 01/10/2008
EC3A6HX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephane flaquet
director
C
christian leth nielsen
director

Filed Documents

90
Miscellaneous
Category:Miscellaneous
Date:11-01-2019
Miscellaneous
Category:Miscellaneous
Date:11-01-2019
Miscellaneous
Category:Miscellaneous
Date:11-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Miscellaneous
Category:Miscellaneous
Date:24-09-2018
Miscellaneous
Category:Miscellaneous
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Miscellaneous
Category:Miscellaneous
Date:07-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Auditors Resignation Company
Category:Auditors
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Miscellaneous
Category:Miscellaneous
Date:04-10-2011
Miscellaneous
Category:Miscellaneous
Date:04-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2011
Termination Secretary Company With Name
Category:Officers
Date:12-09-2011
Termination Secretary Company With Name
Category:Officers
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Capital Allotment Shares
Category:Capital
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Miscellaneous
Category:Miscellaneous
Date:28-06-2011
Resolution
Category:Resolution
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Miscellaneous
Category:Miscellaneous
Date:05-05-2011
Resolution
Category:Resolution
Date:08-03-2011
Resolution
Category:Resolution
Date:04-03-2011
Termination Secretary Company With Name
Category:Officers
Date:31-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2010
Miscellaneous
Category:Miscellaneous
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Capital Reduction Of Capital Redomination
Category:Capital
Date:30-12-2009
Capital Redomination Of Shares
Category:Capital
Date:30-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Capital
Date:19-01-2009
Memorandum Articles
Category:Incorporation
Date:14-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Address
Date:27-10-2008
Legacy
Category:Accounts
Date:27-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2008
Incorporation Company
Category:Incorporation
Date:01-10-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017

Trading Addresses

1 Great St. Helen'S, London, EC3A6HXRegistered

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Contact

1 Great St. Helen'S, London, EC3A6HX