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HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
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HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED: Filings

    • Overview

    Company NameHCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03671966
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Sep 04, 2018

    • Capital: USD 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Termination of appointment of Rowland Lloyd Hughes as a secretary on Jul 29, 2016

    		1 pagesTM02

    Termination of appointment of Rowland Lloyd Hughes as a director on Jul 29, 2016

    		1 pagesTM01

    Annual return made up to May 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 10,049,385
    • Capital: USD 232,984,503
    		SH01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 10,049,385
    • Capital: USD 233,024,503
    		SH01

    Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on Nov 17, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 10, 2015

    • Capital: GBP 10,049,385
    • Capital: USD 233,024,506
    		3 pagesSH01

    Appointment of Miss Jenna Louise Holliday as a secretary on May 01, 2015

    		2 pagesAP03

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 10,049,385
    • Capital: USD 205,979,577
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Statement of capital following an allotment of shares on Mar 07, 2014

    • Capital: GBP 10,049,385
    • Capital: USD 205,979,577
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 18, 2013

    • Capital: GBP 10,049,385
    • Capital: USD 187,579,577
    		3 pagesSH01
    23456Next

    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