Him Capital Limited

Company Name	Him Capital Limited
Company Status	Active
Company Number	03044365
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Miss Sally Victoria Campbell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(20 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Hemang Rawal
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(26 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mrs Sandra Carol Lilly
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(26 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Charles Peter Welch
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firstead Bank Chillies Lane, High Hurstwood Uckfield East Sussex TN22 4AA

Director Name	James Tait Laurenson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	Hillhouse Kirknewton Midlothian EH27 8DR Scotland

Director Name	Mr Vivian Adam Mytton Kennard
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2000)
Role	Names Liaison Officer
Correspondence Address	67 Loxley Road London SW18 3LL

Director Name	Mr Robert Ralph Scrymgeour Hiscox
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2007)
Role	Chairman
Country of Residence	England
Correspondence Address	Rainscombe Park Oare Marlborough Wiltshire SN8 4HZ

Director Name	Mr Alexander Neil Foster
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Blakesley Towcester Northamptonshire NN12 8RA

Director Name	Mr Clifford Richard Catt
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1998)
Role	Financial Director
Correspondence Address	Park View Camp Road Woldingham Surrey CR3 7LH

Secretary Name	Mr Vivian Adam Mytton Kennard
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2000)
Role	Names Liaison Officer
Correspondence Address	67 Loxley Road London SW18 3LL

Director Name	Ashley Gordon Down
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	Landacre Farm Withypool Somerset TA24 7SD

Secretary Name	Adam Tofts
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 2000)
Role	Accountant
Correspondence Address	121b Norsey View Drive Billericay Essex CM12 0QU

Secretary Name	Gavin Stuart Watson
Nationality	British
Status	Resigned
Appointed	08 November 2000(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 April 2004)
Role	Company Director
Correspondence Address	43 Cedars Close Belmont Hill London SE13 5DP

Director Name	Mr George David Astor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(7 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2007)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Old Vicarage Ashbury Swindon Wiltshire SN6 8LZ

Secretary Name	Andrew Jason John Nix
Nationality	British
Status	Resigned
Appointed	07 April 2004(9 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	5 Hawkenbury Rise Frindsbury Rochester Kent ME2 3SG

Director Name	Mr Peter John Manser
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chisenbury Priory East Chisenbury Pewsey Wiltshire SN9 6AQ

Director Name	Mr Mark Robert Stacpoole
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(11 years after company formation)
Appointment Duration	4 years, 4 months (resigned 21 September 2010)
Role	Banker
Country of Residence	England
Correspondence Address	The Manor House Long Sutton Hook Hampshire RG29 1ST

Director Name	Mr Adrian John Reginald Collins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(11 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Campden Hill Square London W8 7LB

Director Name	Viscount Charles William Harley Hay Dupplin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Mr John Yakas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Elm Lodge Elm Road, Horsell Woking Surrey GU21 4DY

Secretary Name	Mr John Yakas
Nationality	British
Status	Resigned
Appointed	31 December 2007(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Elm Lodge Elm Road, Horsell Woking Surrey GU21 4DY

Director Name	Mr Robert Simon Childs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House St Mary Bourne Andover Hampshire SP11 6BG

Director Name	Mr John Bradbury Mansell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Timothy John Woolley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Neil Philip Taylor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Brian Jonathan David Ashford-Russell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Secretary Name	Neil Philip Taylor
Nationality	British
Status	Resigned
Appointed	21 September 2010(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2012)
Role	Company Director
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(16 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	John Keith Taylor
Status	Resigned
Appointed	26 March 2012(16 years, 11 months after company formation)
Appointment Duration	5 years (resigned 03 April 2017)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(20 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr David Joseph Gormley
Status	Resigned
Appointed	03 April 2017(21 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2018)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mrs Bethany Francesca Emma Hunt
Status	Resigned
Appointed	23 March 2018(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	28 December 2007(12 years, 8 months after company formation)
Appointment Duration	5 days (resigned 02 January 2008)
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7NJ

Contact

Website	hiscox.co.uk
Telephone	01206 773777
Telephone region	Colchester

Location

Registered Address	22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

300k at £1	Hiscox PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

2 October 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
31 August 2023	Termination of appointment of Hemang Rawal as a director on 31 August 2023 (1 page)
7 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
9 May 2023	Appointment of Miss Clare Elizabeth Murray as a director on 5 May 2023 (2 pages)
17 April 2023	Termination of appointment of Sally Victoria Campbell as a director on 14 April 2023 (1 page)
7 November 2022	Change of details for Hiscox Plc as a person with significant control on 31 October 2022 (2 pages)
7 November 2022	Director's details changed for Mrs Sandra Carol Lilly on 31 October 2022 (2 pages)
4 November 2022	Director's details changed for Miss Sally Victoria Campbell on 31 October 2022 (2 pages)
4 November 2022	Director's details changed for Mr Hemang Rawal on 31 October 2022 (2 pages)
1 November 2022	Registered office address changed from 1 Great St Helen's London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 1 November 2022 (1 page)
23 September 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
30 August 2022	Director's details changed for Miss Sally Victoria Campbell on 27 August 2022 (2 pages)
16 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
11 February 2022	Appointment of Mrs Sandra Carol Lilly as a director on 31 January 2022 (2 pages)
11 February 2022	Appointment of Mr Hemang Rawal as a director on 31 January 2022 (2 pages)
13 January 2022	Termination of appointment of Bronislaw Edmund Masojada as a director on 31 December 2021 (1 page)
27 September 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
16 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020 (1 page)
31 July 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
12 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
26 March 2018	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018 (2 pages)
26 March 2018	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 (1 page)
14 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
14 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
25 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 300,000 (5 pages)
19 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 300,000 (5 pages)
5 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
3 August 2015	Termination of appointment of Stuart John Bridges as a director on 30 July 2015 (1 page)
3 August 2015	Termination of appointment of Stuart John Bridges as a director on 30 July 2015 (1 page)
29 July 2015	Appointment of Mr Bronislaw Edmund Masojada as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Miss Sally Victoria Campbell as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Miss Sally Victoria Campbell as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Mr Bronislaw Edmund Masojada as a director on 29 July 2015 (2 pages)
24 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 300,000 (4 pages)
24 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 300,000 (4 pages)
6 February 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 February 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 300,000 (4 pages)
24 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 300,000 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Full accounts made up to 31 March 2012 (16 pages)
5 February 2013	Full accounts made up to 31 March 2012 (16 pages)
26 June 2012	Termination of appointment of Brian Ashford-Russell as a director (1 page)
26 June 2012	Termination of appointment of Brian Ashford-Russell as a director (1 page)
26 June 2012	Registered office address changed from 4 Matthew Parker Street London SW1H 9NP on 26 June 2012 (1 page)
26 June 2012	Termination of appointment of Neil Taylor as a secretary (1 page)
26 June 2012	Termination of appointment of John Mansell as a director (1 page)
26 June 2012	Termination of appointment of Neil Taylor as a director (1 page)
26 June 2012	Termination of appointment of John Mansell as a director (1 page)
26 June 2012	Termination of appointment of Neil Taylor as a director (1 page)
26 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
26 June 2012	Appointment of Stuart John Bridges as a director (2 pages)
26 June 2012	Termination of appointment of Timothy Woolley as a director (1 page)
26 June 2012	Appointment of John Keith Taylor as a secretary (2 pages)
26 June 2012	Appointment of Stuart John Bridges as a director (2 pages)
26 June 2012	Registered office address changed from 4 Matthew Parker Street London SW1H 9NP on 26 June 2012 (1 page)
26 June 2012	Termination of appointment of Timothy Woolley as a director (1 page)
26 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
26 June 2012	Appointment of John Keith Taylor as a secretary (2 pages)
26 June 2012	Termination of appointment of Neil Taylor as a secretary (1 page)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Register inspection address has been changed from C/O Mark Stacpoole 10 Eastcheap London EC3M 1HF United Kingdom (1 page)
11 April 2011	Register inspection address has been changed from C/O Mark Stacpoole 10 Eastcheap London EC3M 1HF United Kingdom (1 page)
18 October 2010	Appointment of Neil Philip Taylor as a director (3 pages)
18 October 2010	Appointment of Mr Brian Jonathan David Ashford-Russell as a director (3 pages)
18 October 2010	Termination of appointment of John Yakas as a secretary (2 pages)
18 October 2010	Registered office address changed from 10 Eastcheap London EC3M 1HF on 18 October 2010 (2 pages)
18 October 2010	Appointment of Mr John Bradbury Mansell as a director (3 pages)
18 October 2010	Termination of appointment of Mark Stacpoole as a director (2 pages)
18 October 2010	Termination of appointment of Robert Childs as a director (2 pages)
18 October 2010	Termination of appointment of Mark Stacpoole as a director (2 pages)
18 October 2010	Termination of appointment of Adrian Collins as a director (2 pages)
18 October 2010	Termination of appointment of Adrian Collins as a director (2 pages)
18 October 2010	Appointment of Timothy John Woolley as a director (3 pages)
18 October 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
18 October 2010	Appointment of Neil Philip Taylor as a secretary (3 pages)
18 October 2010	Termination of appointment of John Yakas as a secretary (2 pages)
18 October 2010	Termination of appointment of Alexander Foster as a director (2 pages)
18 October 2010	Registered office address changed from 10 Eastcheap London EC3M 1HF on 18 October 2010 (2 pages)
18 October 2010	Termination of appointment of John Yakas as a director (4 pages)
18 October 2010	Appointment of Neil Philip Taylor as a secretary (3 pages)
18 October 2010	Appointment of Mr John Bradbury Mansell as a director (3 pages)
18 October 2010	Termination of appointment of Alexander Foster as a director (2 pages)
18 October 2010	Appointment of Neil Philip Taylor as a director (3 pages)
18 October 2010	Termination of appointment of Robert Childs as a director (2 pages)
18 October 2010	Appointment of Mr Brian Jonathan David Ashford-Russell as a director (3 pages)
18 October 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
18 October 2010	Appointment of Timothy John Woolley as a director (3 pages)
18 October 2010	Termination of appointment of John Yakas as a director (4 pages)
13 October 2010	Auditor's resignation (1 page)
13 October 2010	Auditor's resignation (1 page)
6 October 2010	Sect 519 aud res (1 page)
6 October 2010	Sect 519 aud res (1 page)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 September 2010	Statement of company's objects (2 pages)
29 September 2010	Statement of company's objects (2 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
21 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
19 April 2010	Full accounts made up to 31 December 2009 (19 pages)
19 April 2010	Full accounts made up to 31 December 2009 (19 pages)
30 June 2009	Appointment terminated director charles dupplin (1 page)
30 June 2009	Director appointed robert simon childs (4 pages)
30 June 2009	Appointment terminated director charles dupplin (1 page)
30 June 2009	Director appointed robert simon childs (4 pages)
18 May 2009	Full accounts made up to 31 December 2008 (20 pages)
18 May 2009	Full accounts made up to 31 December 2008 (20 pages)
20 April 2009	Return made up to 10/04/09; full list of members (4 pages)
20 April 2009	Return made up to 10/04/09; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 December 2007 (18 pages)
2 May 2008	Full accounts made up to 31 December 2007 (18 pages)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
30 April 2008	Location of register of members (1 page)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
30 April 2008	Location of register of members (1 page)
14 January 2008	New secretary appointed;new director appointed (2 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed;new director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	Registered office changed on 03/01/08 from: 1 great st helens london EC3A 6HX (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 1 great st helens london EC3A 6HX (1 page)
31 December 2007	Company name changed hiscox investment management lim ited\certificate issued on 31/12/07 (2 pages)
31 December 2007	Company name changed hiscox investment management lim ited\certificate issued on 31/12/07 (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
13 June 2007	Full accounts made up to 31 December 2006 (17 pages)
13 June 2007	Full accounts made up to 31 December 2006 (17 pages)
18 April 2007	Return made up to 10/04/07; full list of members (3 pages)
18 April 2007	Return made up to 10/04/07; full list of members (3 pages)
9 November 2006	New director appointed (6 pages)
9 November 2006	New director appointed (6 pages)
6 July 2006	Full accounts made up to 31 December 2005 (15 pages)
6 July 2006	Full accounts made up to 31 December 2005 (15 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
27 April 2006	Return made up to 10/04/06; full list of members (3 pages)
27 April 2006	Return made up to 10/04/06; full list of members (3 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
11 May 2005	Full accounts made up to 31 December 2004 (13 pages)
11 May 2005	Full accounts made up to 31 December 2004 (13 pages)
21 April 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 April 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
12 May 2004	Full accounts made up to 31 December 2003 (13 pages)
12 May 2004	Full accounts made up to 31 December 2003 (13 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
22 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 April 2004	Secretary resigned (1 page)
16 April 2004	Secretary resigned (1 page)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
17 June 2003	Full accounts made up to 31 December 2002 (13 pages)
17 June 2003	Full accounts made up to 31 December 2002 (13 pages)
29 April 2003	Return made up to 10/04/03; full list of members (8 pages)
29 April 2003	Return made up to 10/04/03; full list of members (8 pages)
11 June 2002	Full accounts made up to 31 December 2001 (11 pages)
11 June 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Secretary's particulars changed (1 page)
14 May 2002	Secretary's particulars changed (1 page)
19 April 2002	Return made up to 10/04/02; full list of members (7 pages)
19 April 2002	Return made up to 10/04/02; full list of members (7 pages)
15 August 2001	Secretary's particulars changed (1 page)
15 August 2001	Secretary's particulars changed (1 page)
4 July 2001	Full accounts made up to 31 December 2000 (14 pages)
4 July 2001	Full accounts made up to 31 December 2000 (14 pages)
26 June 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
8 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Secretary resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
11 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 March 2000	Full accounts made up to 30 June 1999 (12 pages)
1 March 2000	Full accounts made up to 30 June 1999 (12 pages)
10 May 1999	Return made up to 10/04/99; full list of members (10 pages)
10 May 1999	Return made up to 10/04/99; full list of members (10 pages)
2 April 1999	Full accounts made up to 30 June 1998 (12 pages)
2 April 1999	Full accounts made up to 30 June 1998 (12 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 52 leadenhall street london EC3A 2BJ (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 52 leadenhall street london EC3A 2BJ (1 page)
23 April 1998	Ad 27/03/98--------- Â£ si 100000@1 (2 pages)
23 April 1998	Return made up to 10/04/98; no change of members (8 pages)
23 April 1998	Ad 27/03/98--------- Â£ si 100000@1 (2 pages)
23 April 1998	Return made up to 10/04/98; no change of members (8 pages)
6 April 1998	Full accounts made up to 30 June 1997 (12 pages)
6 April 1998	Full accounts made up to 30 June 1997 (12 pages)
3 May 1997	Return made up to 10/04/97; full list of members (8 pages)
3 May 1997	Return made up to 10/04/97; full list of members (8 pages)
16 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1997	Ad 26/03/97--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
16 April 1997	Ad 26/03/97--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
16 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 January 1997	Full accounts made up to 30 June 1996 (14 pages)
28 January 1997	Full accounts made up to 30 June 1996 (14 pages)
8 November 1996	Auditor's resignation (2 pages)
8 November 1996	Auditor's resignation (2 pages)
29 August 1996	Return made up to 10/04/96; full list of members (8 pages)
29 August 1996	Return made up to 10/04/96; full list of members (8 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
24 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
24 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
24 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
24 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
24 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
24 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
23 August 1995	Company name changed hiscox investments management li mited\certificate issued on 24/08/95 (8 pages)
23 August 1995	Company name changed hiscox investments management li mited\certificate issued on 24/08/95 (8 pages)
3 August 1995	Accounting reference date notified as 30/06 (1 page)
3 August 1995	Ad 13/07/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	Secretary resigned (4 pages)
3 August 1995	Memorandum and Articles of Association (20 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
3 August 1995	Nc inc already adjusted 13/07/95 (1 page)
3 August 1995	Nc inc already adjusted 13/07/95 (1 page)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (4 pages)
3 August 1995	New director appointed (4 pages)
3 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
3 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
3 August 1995	Memorandum and Articles of Association (20 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Secretary resigned (4 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	Accounting reference date notified as 30/06 (1 page)
3 August 1995	New director appointed (2 pages)
3 August 1995	Registered office changed on 03/08/95 from: 51 eastcheap london EC3M 1JP (1 page)
3 August 1995	New director appointed (2 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	New secretary appointed;new director appointed (4 pages)
3 August 1995	Ad 13/07/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New secretary appointed;new director appointed (4 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 August 1995	Registered office changed on 03/08/95 from: 51 eastcheap london EC3M 1JP (1 page)
3 May 1995	Company name changed minmar (296) LIMITED\certificate issued on 04/05/95 (4 pages)
3 May 1995	Company name changed minmar (296) LIMITED\certificate issued on 04/05/95 (4 pages)
10 April 1995	Incorporation (29 pages)
10 April 1995	Incorporation (29 pages)

Him Capital Limited

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