Documents and papers

Modern Slavery Statement
pdf
June 30, 2023
Final Proxy Results 2023
pdf
June 29, 2023
Scrip Dividend Election Form
pdf
May 31, 2023
AGM Form of Proxy 2023
pdf
May 31, 2023
AGM Notice of Meeting 2023
pdf
May 31, 2023
Matters Reserved for the Board
pdf
March 23, 2023
Nomination and Remuneration Committee Terms of Reference
pdf
March 23, 2023
Audit Committee Terms of Reference
pdf
March 23, 2023
Final Proxy Results December 2022
pdf
December 13, 2022
Helios Underwriting PLC Articles of Association.
pdf
November 28, 2022
Final Proxy Results 2022
pdf
June 29, 2022
Helios Underwriting Investor Presentation 2022
pdf
June 6, 2022
AGM Form of Proxy 2022
pdf
June 1, 2022
AGM Notice of Meeting 2022
pdf
June 1, 2022
Matters Reserved for The Board
pdf
September 29, 2021
Section 172 Statement
pdf
July 5, 2021
Final Proxy Results June 2021
pdf
June 29, 2021
Nomination and Remuneration Committee Terms of Reference
pdf
June 7, 2021
Draft Articles of Association 2021
pdf
June 7, 2021
AGM Form of Proxy 2021
pdf
June 7, 2021
AGM Notice of Meeting 2021
pdf
June 7, 2021
Helios Underwriting Anti-Corruption and Bribery Policy
pdf
May 24, 2021
Final Proxy Results April 2021
pdf
April 1, 2021
Helios 2021 Classes of Business and 2021 Net Realistic Disaster Scenarios
pdf
January 27, 2021
Final Proxy Results November 2020
pdf
November 27, 2020
Helios Underwriting Investor Presentation 2020
pdf
August 6, 2020
Final Proxy Results June 2020
pdf
June 25, 2020
AGM Form of Proxy 2020
pdf
June 2, 2020
AGM Notice of Meeting 2020
pdf
June 2, 2020
Final Proxy Results July 2019
pdf
July 16, 2019
Final Proxy Results June 2019
pdf
June 28, 2019
AGM Notice of Meeting 2019
pdf
June 3, 2019
AGM Form of Proxy 2019
pdf
June 3, 2019
Website Communications Letter 2019
pdf
June 3, 2019
2018 AGM Final Proxy Summary
pdf
June 26, 2018
AGM Form of Proxy 2018
pdf
June 4, 2018
Rule 9 Circular (including AGM Notice of Meeting 2018)
pdf
June 4, 2018
Website Communication Letter 2018
pdf
June 4, 2018
AGM Form of Proxy 2017
pdf
June 5, 2017
AGM Notice of Meeting 2017
pdf
June 5, 2017
Website Communication Letter 2017
pdf
June 5, 2017
Circular for Acquisition of Pooks Limited
pdf
December 22, 2016
General Meeting Final Proxy Summary
pdf
November 8, 2016
General Meeting Form of Proxy
pdf
October 9, 2016
Open Offer Application Form
pdf
October 9, 2016
Open Offer Circular
pdf
October 9, 2016
Final Proxy Results for 2016 AGM
pdf
June 28, 2016
AGM Form of Proxy 2016
pdf
June 5, 2016
AGM Notice of Meeting 2016
pdf
June 5, 2016
Scrip Letter 2016
pdf
June 5, 2016
Syndicate Forecasts and Closed Year Results as at 30 September 2015
pdf
December 8, 2015
Syndicate Forecasts and Closed Year Results as at 30 June 2015
pdf
November 5, 2015
Syndicate Forecasts and Closed Year Results as at 31 March 2015
pdf
June 4, 2015
AGM Form of Proxy 2015
pdf
June 1, 2015
AGM Notice of Meeting 2015 and Scrip Dividend
pdf
June 1, 2015
Scrip letter
pdf
June 1, 2015
Website Communication Letter
pdf
June 1, 2015
Inheritance Tax Notice
pdf
April 6, 2015
Syndicate Forecasts and Closed Year Results as at 31 December 2014
pdf
March 17, 2015
Syndicate Forecasts and Closed Year Results as at 30 September 2014
pdf
November 27, 2014
Syndicate Forecasts and Closed Year Results as at 30 June 2014
pdf
August 26, 2014
Syndicate Forecasts and Closed Year Results as at 31 March 2014
pdf
July 22, 2014
AGM 2014 Final Proxy Summary
pdf
June 26, 2014
AGM form of proxy 2014
pdf
June 3, 2014
AGM papers 2014
pdf
June 3, 2014
HUW syndicate participation May 2014
pdf
May 12, 2014
General meeting form of proxy 2013
pdf
November 20, 2013
General meeting papers December 2013
pdf
November 20, 2013
AGM form of proxy 2013
pdf
June 2, 2013
AGM papers 2013
pdf
June 2, 2013
AGM form of proxy 2012
pdf
May 27, 2012
AGM papers 2012
pdf
May 27, 2012
AGM form of proxy 2011
pdf
May 22, 2011
AGM papers 2011
pdf
May 22, 2011
AGM papers 2010
pdf
May 25, 2010
AGM papers 2009
pdf
June 17, 2009
AGM papers 2008
pdf
April 29, 2008
Total Voting Rights Nov 2007
pdf
November 30, 2007
Issue of Equity
pdf
November 19, 2007
AGM papers 2007
pdf
November 9, 2007
Press Release: Offer Closes
pdf
October 2, 2007
Press Release: First Day of Dealings
pdf
September 3, 2007
Hampden Admission Document
pdf
August 12, 2007
Press Release: Intention To Float
pdf
August 9, 2007