-
HISCOX SERVICES (UK) LIMITED - 1 Great St Helen's, London, EC3A 6HX, United Kingdom
Company Information
- Company registration number
- 03294530
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Great St Helen's
- London
- EC3A 6HX 1 Great St Helen's, London, EC3A 6HX UK
Management
- Managing Directors
- THAKER, Jayesh Kantilal
- WALTER, Benjamin Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-19
- Dissolved on
- 2024-02-09
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hiscox Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BLYTH VALLEY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2022-03-02
- Last Date: 2021-02-16
-
HISCOX SERVICES (UK) LIMITED Company Description
- HISCOX SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03294530. Its current trading status is "closed". It was registered 1996-12-19. It was previously called BLYTH VALLEY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at 1 Great St Helen's .
Get HISCOX SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hiscox Services (Uk) Limited - 1 Great St Helen's, London, EC3A 6HX, United Kingdom
Did you know? kompany provides original and official company documents for HISCOX SERVICES (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-09-10) - AA
-
change-person-director-company-with-change-date (2021-01-22) - CH01
-
confirmation-statement-with-no-updates (2021-02-16) - CS01
-
change-person-director-company-with-change-date (2021-07-12) - CH01
-
change-person-director-company-with-change-date (2021-07-09) - CH01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-09) - AA
-
termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-17) - CS01
-
second-filing-of-director-appointment-with-name (2019-10-25) - RP04AP01
-
accounts-with-accounts-type-full (2019-09-27) - AA
-
appoint-person-director-company-with-name-date (2019-09-18) - AP01
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
termination-director-company-with-name-termination-date (2019-05-24) - TM01
-
termination-director-company-with-name-termination-date (2019-01-15) - TM01
-
appoint-person-director-company-with-name-date (2019-01-15) - AP01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
-
appoint-person-secretary-company-with-name-date (2018-03-26) - AP03
-
termination-director-company-with-name-termination-date (2018-07-03) - TM01
-
resolution (2018-09-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-updates (2018-12-17) - CS01
-
termination-director-company-with-name-termination-date (2018-07-27) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-20) - CS01
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
appoint-person-director-company-with-name-date (2017-06-14) - AP01
-
appoint-person-director-company-with-name-date (2017-06-06) - AP01
-
appoint-person-secretary-company-with-name-date (2017-04-22) - AP03
-
termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
-
termination-director-company-with-name-termination-date (2017-02-03) - TM01
-
confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
-
certificate-change-of-name-company (2016-03-16) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
-
change-of-name-notice (2016-03-10) - CONNOT
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
-
accounts-with-accounts-type-dormant (2016-10-11) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
-
accounts-with-accounts-type-dormant (2015-09-21) - AA
-
appoint-person-director-company-with-name-date (2015-11-30) - AP01
-
resolution (2015-12-04) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-12-01) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-12-05) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
-
accounts-with-accounts-type-full (2013-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
-
change-person-director-company-with-change-date (2013-01-08) - CH01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-04-04) - CH01
-
appoint-person-secretary-company-with-name (2012-05-23) - AP03
-
change-person-director-company-with-change-date (2012-03-28) - CH01
-
accounts-with-accounts-type-full (2012-05-30) - AA
-
termination-director-company-with-name (2012-05-25) - TM01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-11) - TM01
-
appoint-person-secretary-company-with-name (2011-01-13) - AP03
-
miscellaneous (2011-01-13) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01
-
termination-director-company-with-name (2011-03-31) - TM01
-
appoint-person-director-company-with-name (2011-03-31) - AP01
-
appoint-person-director-company-with-name (2011-04-07) - AP01
-
appoint-person-secretary-company-with-name (2011-04-19) - AP03
-
termination-secretary-company-with-name (2011-04-19) - TM02
-
termination-secretary-company-with-name (2011-08-11) - TM02
-
termination-director-company-with-name (2011-12-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
-
accounts-with-accounts-type-full (2011-09-29) - AA
-
termination-secretary-company-with-name (2011-01-11) - TM02
keyboard_arrow_right 2010
-
auditors-resignation-company (2010-12-29) - AUD
-
legacy (2010-12-23) - MG02
-
accounts-with-accounts-type-small (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-19) - 287
-
legacy (2009-04-09) - 288a
-
legacy (2009-04-09) - 288b
-
legacy (2009-04-09) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
-
appoint-person-director-company-with-name (2009-10-29) - AP01
-
legacy (2009-04-01) - 288b
-
termination-director-company-with-name (2009-12-08) - TM01
-
change-person-secretary-company-with-change-date (2009-12-23) - CH03
-
change-person-director-company-with-change-date (2009-12-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
-
legacy (2008-04-30) - 288b
-
legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-01) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-07-20) - AA
-
legacy (2007-12-20) - 395
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 287
-
accounts-with-accounts-type-total-exemption-small (2006-08-16) - AA
-
legacy (2006-07-27) - 288c
-
legacy (2006-06-07) - 288a
-
legacy (2006-06-02) - 288b
-
legacy (2006-06-02) - 288a
-
legacy (2006-03-14) - 288b
-
legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 288a
-
accounts-with-accounts-type-total-exemption-small (2005-09-21) - AA
-
legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-09-10) - AA
-
memorandum-articles (2004-06-01) - MEM/ARTS
-
resolution (2004-06-01) - RESOLUTIONS
-
legacy (2004-05-19) - 88(2)R
-
legacy (2004-05-19) - 288a
-
legacy (2004-05-05) - 288a
-
legacy (2004-01-10) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-05-28) - AA
-
legacy (2003-01-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 288a
-
legacy (2002-12-20) - 288b
-
accounts-with-accounts-type-total-exemption-small (2002-08-15) - AA
-
legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 363s
-
accounts-with-accounts-type-total-exemption-small (2001-10-31) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-11-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-16) - 363s
-
accounts-with-accounts-type-small (1999-06-07) - AA
-
legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-13) - 288b
-
legacy (1998-10-12) - 288a
-
accounts-with-accounts-type-full (1998-09-22) - AA
-
legacy (1998-07-14) - 288b
-
legacy (1998-07-07) - 288a
-
legacy (1998-05-19) - 288a
-
legacy (1998-05-19) - 288b
-
legacy (1998-02-04) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-17) - 288b
-
legacy (1997-09-17) - 288a
keyboard_arrow_right 1996
-
incorporation-company (1996-12-19) - NEWINC