HISCOX ASM LTD.

06272775
22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 accounts Annual Accounts 24 Buy now
04 Mar 2024 officers Appointment of director (Mr Giles Nicholas Burrows) 2 Buy now
02 Oct 2023 accounts Annual Accounts 23 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2022 officers Change of particulars for director (Michael Williams) 2 Buy now
04 Nov 2022 officers Change of particulars for director (Andrew John Edwards) 2 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 accounts Annual Accounts 23 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Termination of appointment of director (Elizabeth Jennifer Prior) 1 Buy now
10 Sep 2021 accounts Annual Accounts 26 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 officers Appointment of director (Michael Williams) 2 Buy now
02 Sep 2020 officers Termination of appointment of director (Robert Davies) 1 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 accounts Annual Accounts 26 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Lori-Lee Hall) 1 Buy now
16 Sep 2019 accounts Annual Accounts 27 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 officers Termination of appointment of secretary (Bethany Francesca Emma Hunt) 1 Buy now
03 Oct 2018 accounts Annual Accounts 22 Buy now
01 Oct 2018 officers Termination of appointment of director (Andrea Santolalla) 1 Buy now
12 Sep 2018 resolution Resolution 26 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 officers Termination of appointment of secretary (David Joseph Gormley) 1 Buy now
26 Mar 2018 officers Appointment of secretary (Ms Lori-Lee Hall) 2 Buy now
22 Dec 2017 officers Appointment of director (Ms Andrea Santolalla) 2 Buy now
04 Oct 2017 accounts Annual Accounts 22 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2017 officers Appointment of secretary (Mr David Joseph Gormley) 2 Buy now
21 Apr 2017 officers Termination of appointment of secretary (John Keith Taylor) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Jason Sebastian Jones) 1 Buy now
08 Jul 2016 auditors Auditors Resignation Company 1 Buy now
06 Jul 2016 accounts Annual Accounts 18 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
24 Nov 2015 officers Appointment of director (Miss Elizabeth Prior) 2 Buy now
16 Sep 2015 accounts Annual Accounts 25 Buy now
15 Jul 2015 officers Termination of appointment of director (Rebecca Clare Ince) 1 Buy now
09 Jun 2015 annual-return Annual Return 8 Buy now
12 May 2015 officers Termination of appointment of director (Laverne Francis) 1 Buy now
20 Oct 2014 officers Appointment of director (Mr Robert Davies) 2 Buy now
19 Oct 2014 officers Appointment of secretary (Mrs Bethany Francesca Emma Hunt) 2 Buy now
19 Oct 2014 officers Termination of appointment of director (Stuart John Bridges) 1 Buy now
15 Jul 2014 accounts Annual Accounts 18 Buy now
13 Jun 2014 officers Termination of appointment of director (Charles Kinnoull) 1 Buy now
11 Jun 2014 annual-return Annual Return 10 Buy now
25 Sep 2013 officers Appointment of director (The Earl of Charles William Harley Hay Kinnoull) 2 Buy now
20 Jun 2013 annual-return Annual Return 9 Buy now
13 Jun 2013 accounts Annual Accounts 17 Buy now
01 Oct 2012 officers Appointment of director (Rebecca Clare Ince) 2 Buy now
06 Jul 2012 annual-return Annual Return 8 Buy now
30 May 2012 accounts Annual Accounts 18 Buy now
28 Mar 2012 officers Change of particulars for director (Andrew John Edwards) 2 Buy now
28 Mar 2012 officers Change of particulars for director (Jason Sebastian Jones) 2 Buy now
14 Dec 2011 officers Appointment of secretary (John Keith Taylor) 2 Buy now
29 Sep 2011 accounts Annual Accounts 18 Buy now
12 Sep 2011 officers Termination of appointment of secretary (Maria Rita Buxton-Smith) 1 Buy now
11 Aug 2011 officers Termination of appointment of secretary (Maria Rita Buxton-Smith) 1 Buy now
04 Aug 2011 officers Change of particulars for director (Stuart John Bridges) 2 Buy now
22 Jun 2011 annual-return Annual Return 8 Buy now
18 May 2011 officers Appointment of director (Laverne Francis) 2 Buy now
11 Mar 2011 officers Termination of appointment of director (Reeva Bakhshi) 1 Buy now
31 Dec 2010 officers Appointment of secretary (Maria Rita Buxton-Smith) 2 Buy now
31 Dec 2010 officers Termination of appointment of secretary (Kathryn Silverwood) 1 Buy now
08 Sep 2010 accounts Annual Accounts 18 Buy now
22 Jun 2010 annual-return Annual Return 6 Buy now
05 Nov 2009 accounts Annual Accounts 18 Buy now
14 Oct 2009 officers Appointment of director (Stuart John Bridges) 2 Buy now
14 Oct 2009 officers Appointment of director (Reeva Bakhshi) 2 Buy now
17 Sep 2009 officers Appointment terminated director clive stoddart 1 Buy now
17 Sep 2009 officers Appointment terminated director charles dupplin 1 Buy now
09 Jun 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
26 May 2009 officers Director's change of particulars / charles dupplin / 28/03/2008 1 Buy now
03 Nov 2008 accounts Annual Accounts 14 Buy now
07 Jul 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
04 Jul 2008 officers Director's change of particulars / jason jones / 07/06/2008 1 Buy now
04 Jul 2008 officers Director appointed andrew john edwards 1 Buy now
04 Jul 2008 officers Director appointed clive laurence bowring stoddart 1 Buy now
04 Jul 2008 officers Director's change of particulars / charles hay / 07/06/2008 1 Buy now
08 Nov 2007 officers Secretary resigned 1 Buy now
08 Nov 2007 officers New secretary appointed 2 Buy now
21 Sep 2007 accounts Accounting reference date shortened from 30/06/08 to 31/12/07 1 Buy now
07 Jun 2007 incorporation Incorporation Company 17 Buy now