This company is commonly known as Hiscox Parlade Limited. The company was founded 20 years ago and was given the registration number 04894533. The firm's registered office is in LONDON. You can find them at Studio 1, 305a Goldhawk Road, London, . This company's SIC code is 71111 - Architectural activities.
| Name | : | HISCOX PARLADE LIMITED |
|---|---|---|
| Company Number | : | 04894533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 1, 305a Goldhawk Road, London, W12 8EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70 Bassien Park Road, London, W12 9RZ | Secretary | 20 October 2003 | Active |
| 70 Bassien Park Road, London, W12 9RZ | Director | 20 October 2003 | Active |
| 4 Greenside Road, London, W12 9JG | Director | 20 October 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 10 September 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 10 September 2003 | Active |
| Jaime Parlade | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 70 Bassien Park Road, London, United Kingdom, W12 9RZ |
| Nature of control | : |
|
| Renshaw Hiscox | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Greenside Road, London, United Kingdom, W12 9JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-15 | Capital | Capital allotment shares. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-27 | Address | Change registered office address company with date old address. | Download |
| 2013-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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