HISCOX EUROPE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HISCOX EUROPE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HISCOX EUROPE SERVICES LIMITED was incorporated 15 years ago on 01/10/2008 and has the registered number: 06712042. The accounts status is FULL and accounts are next due on 30/06/2021.
HISCOX EUROPE SERVICES LIMITED was incorporated 15 years ago on 01/10/2008 and has the registered number: 06712042. The accounts status is FULL and accounts are next due on 30/06/2021.
HISCOX EUROPE SERVICES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 | 30/06/2021 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2815 LIMITED (until 17/10/2008)
ALNERY NO. 2815 LIMITED (until 17/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2020 | 19/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRONISLAW EDMUND MASOJADA | Dec 1961 | British | Director | 2015-07-30 | CURRENT |
MR STEPHEN LANGAN | Aug 1960 | British | Director | 2015-07-30 | CURRENT |
ADAM RUSHIN | Nov 1968 | British | Director | 2008-11-20 UNTIL 2014-04-17 | RESIGNED |
ALNERY INCORPORATIONS NO.2 LIMITED | Corporate Director | 2008-10-01 UNTIL 2008-10-17 | RESIGNED | ||
MARIA RITA BUXTON-SMITH | Secretary | 2010-12-31 UNTIL 2011-08-11 | RESIGNED | ||
MR DAVID JOSEPH GORMLEY | Secretary | 2017-04-03 UNTIL 2018-03-23 | RESIGNED | ||
MRS BETHANY FRANCESCA EMMA HUNT | Secretary | 2015-03-10 UNTIL 2020-02-28 | RESIGNED | ||
KATHRYN SILVERWOOD | British | Secretary | 2008-10-17 UNTIL 2010-12-31 | RESIGNED | |
JOHN KEITH TAYLOR | Secretary | 2011-12-19 UNTIL 2017-04-03 | RESIGNED | ||
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2008-10-01 UNTIL 2008-10-17 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2008-10-01 UNTIL 2008-10-17 | RESIGNED | ||
JOSEPHINE O'KANE | Mar 1964 | British | Director | 2008-11-20 UNTIL 2014-04-17 | RESIGNED |
MR CHRISTIAN LETH NIELSEN | Nov 1975 | Danish | Director | 2016-01-26 UNTIL 2021-06-18 | RESIGNED |
MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 2008-11-20 UNTIL 2015-07-30 | RESIGNED |
MR JASON SEBASTIAN JONES | Oct 1971 | British | Director | 2008-11-20 UNTIL 2016-09-30 | RESIGNED |
VISCOUNT CHARLES WILLIAM HARLEY HAY KINNOULL | Dec 1962 | British | Director | 2008-11-20 UNTIL 2009-08-21 | RESIGNED |
MR DAVID MATHEW BAILEY | Mar 1978 | British | Director | 2014-04-17 UNTIL 2015-08-21 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2008-10-01 UNTIL 2008-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hiscox Holdings Limited | 2016-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |