HISCOX HOLDINGS LIMITED: Filings

  • Overview

    Company NameHISCOX HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02203521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HISCOX HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    36 pagesAA

    Statement of capital following an allotment of shares on May 12, 2026

    • Capital: GBP 39,344,938.9
    • Capital: USD 1,214,014,458.74
    3 pagesSH01

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Jul 29, 2025

    • Capital: GBP 39,344,938.9
    • Capital: USD 1,111,411,458.74
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 18, 2025

    • Capital: GBP 39,344,938.9
    • Capital: USD 1,041,411,458.74
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 340,900
    • Capital: USD 1,041,411,458.74
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 340,900
    • Capital: USD 1,022,411,458.74
    3 pagesSH01

    Confirmation statement made on Aug 07, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Statement of capital following an allotment of shares on Feb 28, 2024

    • Capital: GBP 340,900
    • Capital: USD 315,542,798.74
    3 pagesSH01

    Termination of appointment of Hemang Rawal as a director on Aug 31, 2023

    1 pagesTM01

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Appointment of Miss Clare Elizabeth Murray as a director on May 05, 2023

    2 pagesAP01

    Appointment of Dr Ouliana Alexandrovna O'sullivan as a director on May 05, 2023

    2 pagesAP01

    Termination of appointment of Sally Victoria Campbell as a director on Apr 14, 2023

    1 pagesTM01

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Change of details for Hiscox Plc as a person with significant control on Oct 31, 2022

    2 pagesPSC05

    Director's details changed for Miss Sally Victoria Campbell on Oct 31, 2022

    2 pagesCH01

    Director's details changed for Mr Hemang Rawal on Oct 31, 2022

    2 pagesCH01

    Director's details changed for Mr Paul David Cooper on Oct 31, 2022

    2 pagesCH01

    Director's details changed for Mr Hamayou Akbar Hussain on Oct 31, 2022

    2 pagesCH01

    Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on Nov 02, 2022

    1 pagesAD01

    Director's details changed for Miss Sally Victoria Campbell on Aug 27, 2022

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0