Confirmation statement. Statement with no updates. |
2023-12-18 |
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Officers. Officer name: Jeremy Richard Holt Evans. Termination date: 2023-07-31. |
2023-08-08 |
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Officers. Appointment date: 2023-07-31. Officer name: Mr Mark John Tottman. |
2023-08-08 |
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Accounts. Accounts type total exemption full. |
2023-06-17 |
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Confirmation statement. Statement with no updates. |
2022-12-19 |
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Accounts. Accounts type total exemption full. |
2022-08-24 |
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Confirmation statement. Statement with no updates. |
2021-12-15 |
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Accounts. Accounts type total exemption full. |
2021-09-04 |
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Confirmation statement. Statement with no updates. |
2020-12-15 |
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Accounts. Accounts type total exemption full. |
2020-09-30 |
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Confirmation statement. Statement with updates. |
2019-12-16 |
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Accounts. Accounts type total exemption full. |
2019-04-10 |
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Confirmation statement. Statement with updates. |
2018-12-17 |
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Accounts. Accounts type full. |
2018-09-07 |
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Officers. Officer name: Mr Jeremy Richard Holt Evans. Change date: 2018-04-17. |
2018-04-17 |
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Confirmation statement. Statement with updates. |
2017-12-18 |
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Accounts. Accounts type full. |
2017-08-21 |
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Confirmation statement. Statement with updates. |
2017-01-16 |
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Accounts. Accounts type full. |
2016-09-12 |
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Annual return. With made up date full list shareholders. |
2016-07-18 |
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Officers. Change date: 2015-12-04. Officer name: Nomina Plc. |
2015-12-08 |
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Address. Change date: 2015-12-07. New address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Old address: 85 Gracechurch Street London EC3V 0AA. |
2015-12-07 |
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Accounts. Accounts type full. |
2015-09-08 |
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Annual return. With made up date full list shareholders. |
2015-08-19 |
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Change of name. Description: Company name changed gracechurch underwriting no. 9 LTD\certificate issued on 06/11/14. |
2014-11-06 |
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Accounts. Accounts type full. |
2014-09-25 |
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Annual return. With made up date full list shareholders. |
2014-08-07 |
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Accounts. Accounts type full. |
2013-09-19 |
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Annual return. With made up date full list shareholders. |
2013-07-30 |
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Accounts. Accounts type full. |
2012-09-14 |
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Annual return. With made up date full list shareholders. |
2012-08-17 |
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Accounts. Accounts type full. |
2011-09-28 |
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Annual return. With made up date full list shareholders. |
2011-08-02 |
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Accounts. Accounts type full. |
2010-10-03 |
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Annual return. With made up date full list shareholders. |
2010-08-04 |
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Officers. Change date: 2010-07-29. Officer name: Hampden Legal Plc. |
2010-08-04 |
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Officers. Change date: 2010-07-29. Officer name: Nomina Plc. |
2010-08-03 |
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Annual return. Legacy. |
2009-08-24 |
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Accounts. Legacy. |
2009-04-09 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 75. |
2009-04-07 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 76. |
2009-04-07 |
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Auditors. Auditors resignation company. |
2009-03-19 |
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Auditors. Auditors resignation company. |
2009-02-20 |
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Officers. Description: Director appointed nomina PLC. |
2008-11-21 |
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Change of name. Description: Company name changed hiscox select I LIMITED\certificate issued on 12/11/08. |
2008-11-11 |
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Accounts. Accounts type full. |
2008-11-07 |
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Address. Description: Registered office changed on 07/11/2008 from 1 great st helens london EC3A 6HX. |
2008-11-07 |
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Officers. Description: Director appointed jeremy richard holt evans. |
2008-11-07 |
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Officers. Description: Secretary appointed hampden legal PLC. |
2008-11-07 |
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Officers. Description: Appointment terminated secretary kathryn silverwood. |
2008-11-07 |
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