HSBC LIFE (UK) LIMITED

Company number 00088695

Date	Type	Description	View / Download
08 Jun 2017	TM02	Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017	(1 page)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(49 pages)
27 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
01 Jun 2016	TM02	Termination of appointment of Syeeda Siddiqui as a secretary on 27 May 2016	(1 page)
01 Jun 2016	AP03	Appointment of Ms Charlotte Caulfield as a secretary on 27 May 2016	(2 pages)
18 Mar 2016	AA	Full accounts made up to 31 December 2015	(51 pages)
25 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 94,375,000	(12 pages)
24 Feb 2016	AP01	Appointment of Ms Margot Cronin as a director on 17 February 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mark Erden Hussein as a director on 17 December 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Perry Ian Thomas as a director on 1 August 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of John Bannister Hackett as a director on 2 June 2015	(1 page)
28 Apr 2015	MISC	Section 519	(1 page)
17 Apr 2015	AUD	Auditor's resignation	(1 page)
31 Mar 2015	CH01	Director's details changed for John Bannister Hackett on 10 March 2015	(2 pages)
04 Mar 2015	AA	Full accounts made up to 31 December 2014	(53 pages)
24 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 94,375,000	(12 pages)
11 Dec 2014	AP03	Appointment of Syeeda Siddiqui as a secretary on 9 December 2014	(2 pages)
11 Dec 2014	TM02	Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 9 December 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Perry Ian Thomas as a director on 9 October 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Andrew Douglas Van Den Aardweg as a director on 1 September 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Brian Robertson as a director on 1 September 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Ian St John Martin as a director on 8 July 2014	(1 page)
23 Jun 2014	AP01	Appointment of Nigel John Cooke as a director	(2 pages)
28 Mar 2014	AP01	Appointment of Francesca Jane Mcdonagh as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of James Davies as a director	(1 page)

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