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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)
27 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
26 Apr 1988 363 Return made up to 04/04/88; full list of members
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Request DocumentReturn made up to 04/04/88; full list of members
25 Apr 1988 PUC 2 Wd 17/03/88 ad 16/02/88--------- £ si 2480000@5=12400000
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Request DocumentWd 17/03/88 ad 16/02/88--------- £ si 2480000@5=12400000
15 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Apr 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
13 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Apr 1988 123 £ nc 100000/20000000
10 Mar 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Mar 1988 287 Registered office changed on 02/03/88 from: st.helens, 1 undershaft, london EC3
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Request DocumentRegistered office changed on 02/03/88 from: st.helens, 1 undershaft, london EC3
02 Mar 1988 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
02 Mar 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Mar 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Feb 1988 CERTNM Company name changed commercial union assurance (unit trusts) LIMITED\certificate issued on 01/03/88
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Request DocumentCompany name changed commercial union assurance (unit trusts) LIMITED\certificate issued on 01/03/88
29 Feb 1988 CERTNM Company name changed\certificate issued on 29/02/88