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HISCOX ASM LTD.

Company number 06272775

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2024	AP01	Appointment of Mr Giles Nicholas Burrows as a director on 1 March 2024	View PDF Appointment of Mr Giles Nicholas Burrows as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	PSC05	Change of details for Hiscox Holdings Limited as a person with significant control on 31 October 2022	View PDF Change of details for Hiscox Holdings Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Michael Williams on 31 October 2022	View PDF Director's details changed for Michael Williams on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Andrew John Edwards on 31 October 2022	View PDF Director's details changed for Andrew John Edwards on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AD01	Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 1 November 2022	View PDF Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 1 November 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	TM01	Termination of appointment of Elizabeth Jennifer Prior as a director on 14 September 2021	View PDF Termination of appointment of Elizabeth Jennifer Prior as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AP01	Appointment of Michael Williams as a director on 19 May 2021	View PDF Appointment of Michael Williams as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Robert Davies as a director on 12 August 2020	View PDF Termination of appointment of Robert Davies as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
13 Feb 2020	TM02	Termination of appointment of Lori-Lee Hall as a secretary on 13 February 2020	View PDF Termination of appointment of Lori-Lee Hall as a secretary on 13 February 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	TM02	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 7 November 2018	View PDF Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 7 November 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
01 Oct 2018	TM01	Termination of appointment of Andrea Santolalla as a director on 26 September 2018	View PDF Termination of appointment of Andrea Santolalla as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HISCOX ASM LTD.

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