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HISCOX EUROPE SERVICES LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 06712042
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- LANGAN, Stephen
- MASOJADA, Bronislaw Edmund
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-01
- Dissolved on
- 2024-02-09
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hiscox Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALNERY NO. 2815 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
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HISCOX EUROPE SERVICES LIMITED Company Description
- HISCOX EUROPE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06712042. Its current trading status is "closed". It was registered 2008-10-01. It was previously called ALNERY NO. 2815 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at C/o Interpath Ltd .
Get HISCOX EUROPE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hiscox Europe Services Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
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Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-02-09) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-07) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-11-09) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-appointment-of-liquidator (2022-06-29) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2022-06-30) - LIQ10
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-31) - LIQ03
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change-person-director-company-with-change-date (2022-11-04) - CH01
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change-person-director-company-with-change-date (2022-11-07) - CH01
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change-to-a-person-with-significant-control (2022-11-07) - PSC05
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-08-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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resolution (2021-08-05) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-08-05) - LIQ01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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change-account-reference-date-company-previous-extended (2020-12-11) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-10-03) - 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
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
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confirmation-statement-with-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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appoint-person-secretary-company-with-name-date (2017-04-22) - AP03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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accounts-with-accounts-type-full (2016-07-06) - AA
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auditors-resignation-company (2016-07-08) - AUD
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-10) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-30) - AP01
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termination-director-company-with-name (2014-04-29) - TM01
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accounts-with-accounts-type-full (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-dormant (2013-07-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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change-person-director-company-with-change-date (2012-10-15) - CH01
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change-person-director-company-with-change-date (2012-03-28) - CH01
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
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accounts-with-accounts-type-dormant (2012-10-03) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-15) - AA
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termination-secretary-company-with-name (2011-08-11) - TM02
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change-person-director-company-with-change-date (2011-08-04) - CH01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-31) - TM02
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appoint-person-secretary-company-with-name (2010-12-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-08-02) - AA
keyboard_arrow_right 2009
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legacy (2009-02-05) - 288a
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legacy (2009-02-06) - 288a
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legacy (2009-09-17) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-03) - 288a
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legacy (2008-10-27) - 288b
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legacy (2008-10-27) - 287
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legacy (2008-10-27) - 225
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incorporation-company (2008-10-01) - NEWINC
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certificate-change-of-name-company (2008-10-17) - CERTNM