HSBC INSURANCE SERVICES HOLDINGS LIMITED
Company number 02884575
- Company Overview for HSBC INSURANCE SERVICES HOLDINGS LIMITED (02884575)
- Filing history for HSBC INSURANCE SERVICES HOLDINGS LIMITED (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) |
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08 Jun 2017 | TM02 | Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017 | |
15 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
15 Dec 2016 | AP03 | Appointment of Ms Charlotte Caulfield as a secretary | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
27 May 2016 | TM01 | Termination of appointment of Anna Buels as a director on 10 May 2016 | |
27 May 2016 | TM02 | Termination of appointment of Larissa Wilson as a secretary on 10 May 2016 | |
27 May 2016 | AP03 | Appointment of Ms Charlotte Caulfield as a secretary on 10 May 2016 | |
23 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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06 Oct 2015 | AUD | Auditor's resignation | |
25 Sep 2015 | AUD | Auditor's resignation | |
25 Sep 2015 | AUD | Auditor's resignation | |
25 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Sep 2015 | AP03 | Appointment of Miss Larissa Wilson as a secretary on 10 September 2015 | |
27 Feb 2015 | TM02 | Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 | |
01 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
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01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
01 May 2014 | TM01 | Termination of appointment of John Greene as a director | |
18 Mar 2014 | AP03 | Appointment of Mr Robert James Hinton as a secretary | |
18 Mar 2014 | TM02 | Termination of appointment of Kate Hudson as a secretary | |
02 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
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08 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
09 Oct 2012 | CH01 | Director's details changed for Mr John Thomas Greene on 25 July 2011 | |
27 Sep 2012 | CH01 | Director's details changed for Mr Michael Alexander Seed on 27 September 2012 | |
14 Mar 2012 | AA | Full accounts made up to 31 December 2011 |