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HISCOX ASM LTD. - 1 Great St Helens, London, EC3A 6HX, United Kingdom
Company Information
- Company registration number
- 06272775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Great St Helens
- London
- EC3A 6HX 1 Great St Helens, London, EC3A 6HX UK
Management
- Managing Directors
- EDWARDS, Andrew John
- PRIOR, Elizabeth Jennifer
- WILLIAMS, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-07
- Age Of Company 2007-06-07 16 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Hiscox Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-07
- Annual Return
- Due Date: 2022-07-22
- Last Date: 2021-07-08
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HISCOX ASM LTD. Company Description
- HISCOX ASM LTD. is a ltd registered in United Kingdom with the Company reg no 06272775. Its current trading status is "live". It was registered 2007-06-07. It has declared SIC or NACE codes as "65120". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-07.It can be contacted at 1 Great St Helens .
Get HISCOX ASM LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hiscox Asm Ltd. - 1 Great St Helens, London, EC3A 6HX, United Kingdom
- 2007-06-07
- 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 2021
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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accounts-with-accounts-type-full (2021-09-10) - AA
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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accounts-with-accounts-type-full (2020-06-08) - AA
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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 (2020-09-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-08) - TM02
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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resolution (2018-09-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-07) - CS01
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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
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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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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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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auditors-resignation-company (2016-07-08) - AUD
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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termination-director-company-with-name-termination-date (2014-10-19) - TM01
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termination-director-company-with-name (2014-06-13) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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accounts-with-accounts-type-full (2013-06-13) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
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change-person-director-company-with-change-date (2012-03-28) - CH01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-14) - AP03
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accounts-with-accounts-type-full (2011-09-29) - AA
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termination-secretary-company-with-name (2011-09-12) - TM02
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termination-secretary-company-with-name (2011-08-11) - TM02
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change-person-director-company-with-change-date (2011-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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termination-director-company-with-name (2011-03-11) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-08) - AA
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termination-secretary-company-with-name (2010-12-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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appoint-person-secretary-company-with-name (2010-12-31) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-10-14) - AP01
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legacy (2009-09-17) - 288b
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legacy (2009-06-09) - 363a
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legacy (2009-05-26) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-07-07) - 363a
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legacy (2008-07-04) - 288c
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legacy (2008-07-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-08) - 288a
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incorporation-company (2007-06-07) - NEWINC
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legacy (2007-11-08) - 288b
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legacy (2007-09-21) - 225