HISCOX ASM LTD.

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DateDescription
24/06/2524 June 2025 NewStatement of capital on 2025-06-24

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24/06/2524 June 2025 New

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24/06/2524 June 2025 New

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24/06/2524 June 2025 NewResolutions

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13/06/2513 June 2025 NewFull accounts made up to 2024-12-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-07 with no updates

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15/07/2415 July 2024 Full accounts made up to 2023-12-31

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04/03/244 March 2024 Appointment of Mr Giles Nicholas Burrows as a director on 2024-03-01

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02/10/232 October 2023 Full accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with no updates

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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07/11/227 November 2022 Change of details for Hiscox Holdings Limited as a person with significant control on 2022-10-31

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04/11/224 November 2022 Director's details changed for Michael Williams on 2022-10-31

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04/11/224 November 2022 Director's details changed for Andrew John Edwards on 2022-10-31

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01/11/221 November 2022 Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 2022-11-01

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26/09/2226 September 2022 Full accounts made up to 2021-12-31

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26/10/2126 October 2021 Termination of appointment of Elizabeth Jennifer Prior as a director on 2021-09-14

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with no updates

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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08/06/208 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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13/02/2013 February 2020 APPOINTMENT TERMINATED, SECRETARY LORI-LEE HALL

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16/09/1916 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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08/11/188 November 2018 APPOINTMENT TERMINATED, SECRETARY BETHANY HUNT

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREA SANTOLALLA

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12/09/1812 September 2018 ADOPT ARTICLES 03/09/2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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26/03/1826 March 2018 SECRETARY APPOINTED MS LORI-LEE HALL

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26/03/1826 March 2018 APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY

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22/12/1722 December 2017 DIRECTOR APPOINTED MS ANDREA SANTOLALLA

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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22/04/1722 April 2017 SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY

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21/04/1721 April 2017 APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR JASON JONES

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08/07/168 July 2016 AUDITOR'S RESIGNATION

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06/07/166 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/07/164 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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24/11/1524 November 2015 DIRECTOR APPOINTED MISS ELIZABETH PRIOR

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16/09/1516 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR REBECCA INCE

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09/06/159 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR LAVERNE FRANCIS

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20/10/1420 October 2014 DIRECTOR APPOINTED MR ROBERT DAVIES

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19/10/1419 October 2014 APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES

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19/10/1419 October 2014 SECRETARY APPOINTED MRS BETHANY FRANCESCA EMMA HUNT

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15/07/1415 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES KINNOULL

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11/06/1411 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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25/09/1325 September 2013 DIRECTOR APPOINTED THE EARL OF CHARLES WILLIAM HARLEY HAY KINNOULL

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20/06/1320 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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13/06/1313 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/10/121 October 2012 DIRECTOR APPOINTED REBECCA CLARE INCE

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06/07/126 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/05/1230 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JASON SEBASTIAN JONES / 28/03/2012

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN EDWARDS / 28/03/2012

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14/12/1114 December 2011 SECRETARY APPOINTED JOHN KEITH TAYLOR

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/09/1112 September 2011 APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH

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11/08/1111 August 2011 APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGES / 04/08/2011

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22/06/1122 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR APPOINTED LAVERNE FRANCIS

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR REEVA BAKHSHI

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31/12/1031 December 2010 APPOINTMENT TERMINATED, SECRETARY KATHRYN SILVERWOOD

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31/12/1031 December 2010 SECRETARY APPOINTED MARIA RITA BUXTON-SMITH

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08/09/108 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/06/1022 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/10/0914 October 2009 DIRECTOR APPOINTED STUART JOHN BRIDGES

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14/10/0914 October 2009 DIRECTOR APPOINTED REEVA BAKHSHI

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR CLIVE STODDART

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES DUPPLIN

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09/06/099 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUPPLIN / 28/03/2008

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/07/087 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON JONES / 07/06/2008

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04/07/084 July 2008 DIRECTOR APPOINTED CLIVE LAURENCE BOWRING STODDART

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04/07/084 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HAY / 07/06/2008

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04/07/084 July 2008 DIRECTOR APPOINTED ANDREW JOHN EDWARDS

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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08/11/078 November 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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07/06/077 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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