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HISCOX SA

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hiscox Sa. The company was founded 6 years ago and was given the registration number FC034787. The firm's registered office is in L-1855. You can find them at 35f Avenue J.f. Kennedy, , L-1855, . This company's SIC code is None Supplied.

Company Information

Name:HISCOX SA
Company Number:FC034787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2017
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:35f Avenue J.f. Kennedy, L-1855, Luxembourg,
Country Origin:LUXEMBOURG
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bishopsgate, London, EC2N 4BQ

Secretary23 November 2021Active
22, Bishopsgate, London, EC2N 4BQ

Secretary21 June 2022Active
Atrium Saldanha, Praça Duque De Saldanha No 1 Piso 5, Lisbon, Portugal,

Director10 July 2023Active
Amulfstrasse 31, Munich, Germany,

Director01 May 2021Active
35 F, Avenue John F.Kennedy, L-1855, Luxembourg,

Director07 March 2018Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 January 2022Active
35 F, Avenue John F.Kennedy, L-1855, Luxembourg,

Director28 May 2018Active
1, Great St. Helen's, London, EC3A 6HX

Secretary21 December 2018Active
1, Great St Helens, London, United Kingdom, EC3A 6HX

Secretary21 November 2017Active
1, Great St Helens, London, United Kingdom, EC3A 6HX

Director21 November 2017Active
1, Great St Helens, London, EC3A 6HX

Director21 November 2017Active
1, Great St Helens, London, United Kingdom, EC3A 6HX

Director21 November 2017Active
1, Great St Helens, London, United Kingdom, EC3A 6HX

Director21 November 2017Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director23 November 2021Active
35f, Avenue John F. Kennedy, L-1855, Luxembourg,

Director07 March 2018Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director17 September 2018Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Other

Change company details overseas company with change details.

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2023-09-13Officers

Appoint person director overseas company with name appointment date.

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2023-08-29Officers

Termination person director overseas company with name termination date.

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2022-11-17Officers

Change person director overseas company with change date.

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2022-11-10Officers

Change person secretary overseas company with change date.

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2022-11-09Officers

Change person authorised overseas company with change date.

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2022-11-09Other

Change company details by uk establishment overseas company with change details.

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2022-11-09Officers

Change person secretary overseas company with change date.

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2022-08-22Officers

Appoint person secretary overseas company with appointment date.

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2022-08-22Officers

Appoint person authorised represent overseas company with appointment date.

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2022-08-22Officers

Termination person authorised overseas company.

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2022-05-18Officers

Appoint person director overseas company with name appointment date.

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2022-05-18Officers

Termination person director overseas company with name termination date.

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2022-04-19Officers

Change person director overseas company with change date.

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2022-04-19Officers

Appoint person director overseas company with name appointment date.

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2022-02-02Officers

Termination person director overseas company with name termination date.

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2022-02-02Officers

Termination person director overseas company with name termination date.

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2022-01-26Officers

Appoint person secretary overseas company with appointment date.

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2022-01-25Officers

Appoint person director overseas company with name appointment date.

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2021-10-07Officers

Termination person director overseas company with name termination date.

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2021-02-25Officers

Change person director overseas company with change date.

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2021-02-25Officers

Change person director overseas company with change date.

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2021-02-25Officers

Change person director overseas company with change date.

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2020-11-20Officers

Change person director overseas company with change date.

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2020-11-20Officers

Termination person secretary overseas company with name termination date.

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