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HSBC INSURANCE SERVICES HOLDINGS LIMITED

Company number 02884575

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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 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 AP04 Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 13 June 2022
24 Jun 2022 AP01 Appointment of Christopher Gill Knight as a director on 14 June 2022
20 Jun 2022 TM01 Termination of appointment of Daniel Robert Paterson as a director on 13 June 2022
22 Feb 2022 TM02 Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
18 Nov 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 AP03 Appointment of Ms. Lori Lee Hall as a secretary on 2 February 2021
16 Feb 2021 TM02 Termination of appointment of Stacey Arnold as a secretary on 1 February 2021
15 Dec 2020 AA Full accounts made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
01 Dec 2020 AP03 Appointment of Stacey Arnold as a secretary on 23 November 2020
22 Sep 2020 AP01 Appointment of Daniel Robert Paterson as a director on 27 August 2020
22 Sep 2020 TM01 Termination of appointment of Michael Alexander Seed as a director on 27 August 2020
28 Jan 2020 TM02 Termination of appointment of Danielle Pass as a secretary on 14 January 2020
06 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
24 Jan 2018 AP03 Appointment of Danielle Pass as a secretary on 13 December 2017
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016