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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09 Dec 2009 | CH03 | Secretary's details changed for Kate Elizabeth Hudson on 9 December 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Nigel Grant Hinshelwood on 9 December 2009 | |
17 Nov 2009 | AP03 | Appointment of Kate Elizabeth Hudson as a secretary | |
21 Oct 2009 | TM02 | Termination of appointment of Pauline Mcquillan as a secretary | |
06 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
05 Jun 2009 | 88(2) | Ad 05/06/09-05/06/09\gbp si 10000@0.1=1000\gbp ic 57000000/57001000\ | |
04 Jun 2009 | 288b | Appointment terminated director carol ranger | |
03 Jun 2009 | 288a | Director appointed nigel grant hinshelwood | |
03 Jun 2009 | 288a | Director appointed clive christopher roger bannister | |
02 Jun 2009 | 88(2) | Ad 30/12/08-30/12/08\gbp si 283389@0.1=28338.9\gbp ic 56971661.1/57000000\ | |
03 Mar 2009 | 288a | Director appointed carol ann ranger | |
23 Dec 2008 | 288b | Appointment terminated director christen schnor | |
08 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
25 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
16 Sep 2008 | 288a | Secretary appointed pauline louise mcquillan | |
15 Sep 2008 | 288b | Appointment terminated director christopher burr | |
15 Sep 2008 | 288b | Appointment terminated secretary peter harvey | |
28 Feb 2008 | 288c | Director's change of particulars / christen schnor / 01/09/2007 | |
28 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
03 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
06 Jul 2007 | 288a | New director appointed | |
06 Jul 2007 | 288b | Director resigned | |
15 Jun 2007 | 288a | New director appointed | |
08 Jun 2007 | 288b | Director resigned | |
25 Jan 2007 | RESOLUTIONS |
Resolutions
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