• UK
  • HISCOX SA - 35f Avenue J.F. Kennedy, L-1855, Luxembourg, United Kingdom

Company Information

Company registration number
FC034787
Company Status
LIVE
Country
United Kingdom
Registered Address
35f Avenue J.F. Kennedy
L-1855
Luxembourg
35f Avenue J.F. Kennedy, L-1855, Luxembourg UK

Management

Managing Directors
ALVES DE JESUS ROCHA VAZ BAPTISTA, Patricia
DIETRICH, Robert Thomas
HUERLIMANN, Thomas
VAN DER KWAST, Victor Hendrik
Company secretaries
MORRISON, Audrey
NICHOLSON, Robert Frank

Company Details

Type of Business
oversea-company
Incorporated
2017-10-16
Age Of Company
2017-10-16 6 years

Jurisdiction Particularities

Additional Status Details
active

HISCOX SA Company Description

HISCOX SA is a oversea-company registered in United Kingdom with the Company reg no FC034787. Its current trading status is "live". It was registered 2017-10-16. It has 4 directors and 2 secretaries.It can be contacted at 35F Avenue J.f. Kennedy .
More information

Get HISCOX SA Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hiscox Sa - 35f Avenue J.F. Kennedy, L-1855, Luxembourg, United Kingdom

2017-10-16 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-overseas-company-with-name-appointment-date (2023-09-13) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2023-08-29) - OSTM01

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  • change-person-secretary-overseas-company-with-change-date (2022-11-10) - OSCH05

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  • change-person-authorised-overseas-company-with-change-date (2022-11-09) - OSCH07

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  • change-company-details-by-uk-establishment-overseas-company-with-change-details (2022-11-09) - OSCH01

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  • change-person-secretary-overseas-company-with-change-date (2022-11-09) - OSCH05

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  • appoint-person-secretary-overseas-company-with-appointment-date (2022-08-22) - OSAP03

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  • appoint-person-authorised-represent-overseas-company-with-appointment-date (2022-08-22) - OSAP05

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  • appoint-person-director-overseas-company-with-name-appointment-date (2022-01-25) - OSAP01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2022-05-18) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2022-05-18) - OSTM01

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  • change-person-director-overseas-company-with-change-date (2022-04-19) - OSCH03

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  • appoint-person-director-overseas-company-with-name-appointment-date (2022-04-19) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2022-02-02) - OSTM01

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  • appoint-person-secretary-overseas-company-with-appointment-date (2022-01-26) - OSAP03

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  • change-person-director-overseas-company-with-change-date (2022-11-17) - OSCH03

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  • termination-person-authorised-overseas-company (2022-08-22) - OSTM03

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  • termination-person-director-overseas-company-with-name-termination-date (2021-10-07) - OSTM01

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  • change-person-director-overseas-company-with-change-date (2021-02-25) - OSCH03

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  • change-person-director-overseas-company-with-change-date (2020-11-20) - OSCH03

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  • termination-person-secretary-overseas-company-with-name-termination-date (2020-11-20) - OSTM02

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  • termination-person-director-overseas-company-with-name-termination-date (2020-11-05) - OSTM01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2019-01-08) - OSAP01

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  • appoint-person-secretary-overseas-company-with-appointment-date (2019-01-08) - OSAP03

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  • termination-person-secretary-overseas-company-with-name-termination-date (2019-01-08) - OSTM02

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  • appoint-person-director-overseas-company-with-name-appointment-date (2019-02-06) - OSAP01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2019-02-28) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2018-10-31) - OSTM01

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  • change-company-details-overseas-company-with-change-details (2018-02-01) - OSCH02

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  • appoint-person-authorised-represent-overseas-company-with-appointment-date (2018-01-23) - OSAP05

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  • termination-person-authorised-overseas-company (2018-01-05) - OSTM03

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  • appointment-at-registration-of-person-authorised-to-represent (2017-11-21) - OS-PAR

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  • register-overseas-company (2017-11-21) - OSIN01

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