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HISCOX CONNECT LIMITED - 1 Great St Helens, London, EC3A 6HX, United Kingdom
Company Information
- Company registration number
- 04081672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Great St Helens
- London
- EC3A 6HX 1 Great St Helens, London, EC3A 6HX UK
Management
- Managing Directors
- SHEWRY, Thomas David
- GOWER, Charlotte Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-02
- Age Of Company 2000-10-02 23 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Hiscox Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINMAR (539) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-10-02
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
✓
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HISCOX CONNECT LIMITED Company Description
- HISCOX CONNECT LIMITED is a ltd registered in United Kingdom with the Company reg no 04081672. Its current trading status is "live". It was registered 2000-10-02. It was previously called MINMAR (539) LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-10-02.It can be contacted at 1 Great St Helens .
Get HISCOX CONNECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hiscox Connect Limited - 1 Great St Helens, London, EC3A 6HX, United Kingdom
- 2000-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HISCOX CONNECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04081672#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04081672#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04081672#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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confirmation-statement-with-updates (2019-10-25) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-08) - TM02
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accounts-with-accounts-type-full (2018-10-02) - AA
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resolution (2018-09-12) - RESOLUTIONS
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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 (2018-10-31) - CS01
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confirmation-statement-with-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-person-director-company-with-change-date (2012-10-15) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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accounts-with-accounts-type-full (2011-06-29) - AA
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keyboard_arrow_right 2010
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legacy (2008-10-14) - 363a
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legacy (2001-01-16) - 288a
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legacy (2001-10-15) - 363s
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legacy (2001-08-15) - 288c
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legacy (2001-03-09) - 288a
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legacy (2001-01-16) - 288b
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legacy (2001-01-16) - 225
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keyboard_arrow_right 2000
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