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HSBC LIFE (UK) LIMITED

Company number 00088695

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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)
09 Mar 2005 288a New secretary appointed
09 Mar 2005 288b Secretary resigned
10 Feb 2005 288b Director resigned
20 Jan 2005 288c Director's particulars changed
13 Dec 2004 395 Particulars of mortgage/charge
11 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 288a New director appointed
02 Dec 2004 288b Director resigned
23 Nov 2004 288a New director appointed
14 Oct 2004 288a New director appointed
14 Oct 2004 288b Director resigned
03 Aug 2004 AA Accounts made up to 31 December 2003
23 Jun 2004 288b Director resigned
16 Mar 2004 363a Return made up to 20/02/04; full list of members
15 Jan 2004 288a New director appointed
18 Dec 2003 288b Director resigned
17 Dec 2003 288a New director appointed
07 Oct 2003 88(2)R Ad 26/09/03--------- £ si 60000000@1=60000000 £ ic 34375000/94375000
07 Oct 2003 123 Nc inc already adjusted 25/09/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2003 288a New director appointed
14 Mar 2003 AA Accounts made up to 31 December 2002
06 Mar 2003 88(2)R Ad 05/04/02--------- £ si 20000000@1
06 Mar 2003 363a Return made up to 20/02/03; full list of members