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HISCOX MGA LTD - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 07720593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- LECOINTE, Pascal Paul Christian
- MARKHAM, Kate Jean Mackenzie
- WILLIAMS, Michael
- ROSE, Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-27
- Age Of Company 2011-07-27 12 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Hiscox Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R&Q MARINE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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HISCOX MGA LTD Company Description
- HISCOX MGA LTD is a ltd registered in United Kingdom with the Company reg no 07720593. Its current trading status is "live". It was registered 2011-07-27. It was previously called R&Q MARINE SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 22 Bishopsgate .
Get HISCOX MGA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hiscox Mga Ltd - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 2011-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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accounts-with-accounts-type-full (2023-10-02) - AA
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confirmation-statement-with-no-updates (2023-08-07) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-07) - PSC05
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change-person-director-company-with-change-date (2022-11-04) - CH01
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change-person-director-company-with-change-date (2022-11-03) - CH01
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change-person-director-company-with-change-date (2022-04-29) - CH01
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-10) - AA
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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change-person-director-company-with-change-date (2020-04-06) - CH01
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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accounts-with-accounts-type-full (2020-09-07) - AA
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-26) - AP03
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confirmation-statement-with-updates (2018-07-30) - CS01
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resolution (2018-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-secretary-company-with-name-termination-date (2018-11-08) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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gazette-filings-brought-up-to-date (2017-01-07) - DISS40
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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 (2017-07-31) - CS01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-26) - AUD
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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gazette-notice-compulsory (2016-12-13) - GAZ1
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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resolution (2015-04-02) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-03-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-06) - AD01
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appoint-person-secretary-company-with-name-date (2015-03-06) - AP03
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appoint-person-secretary-company-with-name-date (2015-03-04) - AP03
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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certificate-change-of-name-company (2015-03-02) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-full (2014-07-24) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-17) - TM02
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appoint-corporate-secretary-company-with-name (2013-12-17) - AP04
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change-person-director-company-with-change-date (2013-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-full (2013-05-02) - AA
keyboard_arrow_right 2012
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resolution (2012-02-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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appoint-person-director-company-with-name (2012-03-19) - AP01
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termination-director-company-with-name (2012-02-20) - TM01
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appoint-person-director-company-with-name (2012-02-10) - AP01
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change-person-director-company-with-change-date (2012-01-12) - CH01
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resolution (2012-02-06) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-14) - AP01
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change-account-reference-date-company-current-extended (2011-08-03) - AA01
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incorporation-company (2011-07-27) - NEWINC