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ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED - 1, Great St Helens, London, EC3A 6HX, United Kingdom
Company Information
- Company registration number
- 01150060
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Great St Helens
- London
- EC3A 6HX 1, Great St Helens, London, EC3A 6HX UK
Management
- Managing Directors
- CAMPBELL, Sally Victoria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-12-07
- Dissolved on
- 2023-02-11
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hiscox Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROBERTS & HISCOX LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-12-23
- Last Date: 2019-11-11
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ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED Company Description
- ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED is a ltd registered in United Kingdom with the Company reg no 01150060. Its current trading status is "closed". It was registered 1973-12-07. It was previously called ROBERTS & HISCOX LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at 1 .
Get ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roberts & Hiscox (Underwriting Agencies) Limited - 1, Great St Helens, London, EC3A 6HX, United Kingdom
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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 2020
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-25) - TM02
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accounts-with-accounts-type-dormant (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-21) - AP03
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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resolution (2018-09-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-22) - AP03
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confirmation-statement-with-updates (2017-11-06) - CS01
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accounts-with-accounts-type-dormant (2017-09-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-dormant (2013-07-17) - AA
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termination-director-company-with-name (2013-03-01) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-04-04) - CH01
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appoint-person-secretary-company-with-name (2012-01-13) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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termination-director-company-with-name (2011-12-07) - TM01
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accounts-with-accounts-type-dormant (2011-09-15) - AA
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termination-secretary-company-with-name (2011-08-11) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-25) - TM01
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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appoint-person-secretary-company-with-name (2010-12-31) - AP03
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termination-secretary-company-with-name (2010-12-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-23) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363a
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legacy (2007-11-05) - 288a
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legacy (2007-11-05) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363a
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accounts-with-accounts-type-dormant (2006-11-07) - AA
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legacy (2006-09-12) - 288b
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legacy (2006-03-30) - 288b
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legacy (2006-03-30) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-27) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-12-13) - AA
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legacy (2005-11-27) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-18) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 363s
-
legacy (2003-12-03) - 288b
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legacy (2003-12-03) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-07-05) - AA
keyboard_arrow_right 2002
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legacy (2002-11-30) - 363s
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accounts-with-accounts-type-dormant (2002-07-03) - AA
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legacy (2002-05-30) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-30) - 363s
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accounts-with-accounts-type-dormant (2001-09-18) - AA
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legacy (2001-01-28) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-27) - 363s
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accounts-with-accounts-type-dormant (2000-10-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-09) - AA
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legacy (1999-11-30) - 363s
keyboard_arrow_right 1998
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resolution (1998-11-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-11-02) - AA
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legacy (1998-08-25) - 287
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legacy (1998-12-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-16) - 363s
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accounts-with-made-up-date (1997-11-03) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-11-08) - AUD
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legacy (1996-11-13) - 225(1)
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legacy (1996-12-02) - 363s
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accounts-with-made-up-date (1996-11-08) - AA
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resolution (1996-12-24) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-11-28) - 363s
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accounts-with-made-up-date (1995-11-03) - AA
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legacy (1995-06-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-11) - AA
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legacy (1994-11-25) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-12-22) - AA
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legacy (1993-12-22) - 363s
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legacy (1993-11-17) - 287
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legacy (1993-09-28) - 288
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accounts-with-made-up-date (1993-01-06) - AA
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legacy (1993-01-06) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-02) - 288
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legacy (1992-10-28) - 288
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-12-09) - AA
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legacy (1991-12-09) - 363b
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legacy (1991-09-03) - 288
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legacy (1991-05-03) - 288
keyboard_arrow_right 1990
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legacy (1990-02-23) - 288
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legacy (1990-03-06) - 287
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accounts-with-made-up-date (1990-12-12) - AA
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legacy (1990-12-12) - 363a
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-11-28) - AA
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legacy (1989-11-28) - 363
keyboard_arrow_right 1988
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legacy (1988-07-26) - 287
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legacy (1988-07-26) - 288
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legacy (1988-08-01) - 288
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legacy (1988-10-25) - 288
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legacy (1988-11-04) - 288
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legacy (1988-12-01) - 288
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legacy (1988-12-05) - 363
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accounts-with-made-up-date (1988-12-05) - AA
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legacy (1988-08-02) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-26) - AA
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legacy (1987-11-26) - 363
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accounts-with-made-up-date (1987-02-25) - AA
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legacy (1987-02-25) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-05-02) - AA
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legacy (1986-05-02) - 363
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-05-25) - CERTNM
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memorandum-articles (1977-05-11) - MEM/ARTS
keyboard_arrow_right 1973
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miscellaneous (1973-12-07) - MISC