HSBC LIFE (UK) LIMITED

Company number 00088695

Date	Type	Description	View / Download
25 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 94,375,000	(11 pages)
24 Feb 2014	TM01	Termination of appointment of Brendan Cook as a director	(1 page)
21 Feb 2014	AA	Accounts made up to 31 December 2013	(49 pages)
31 Dec 2013	AP01	Appointment of Mr Neil Richard Davies as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Douglas Angus Clow as a director	(2 pages)
10 Oct 2013	AP03	Appointment of Mary Josephine Margaret Mcnalty as a secretary	(2 pages)
10 Oct 2013	TM02	Termination of appointment of Helen Docherty as a secretary	(1 page)
02 Sep 2013	TM01	Termination of appointment of Stephen Coombes as a director	(1 page)
11 Apr 2013	AP01	Appointment of John Bannister Hackett as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Nigel Hinshelwood as a director	(1 page)
08 Mar 2013	AA	Accounts made up to 31 December 2012	(46 pages)
01 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(11 pages)
26 Feb 2013	AP03	Appointment of Helen Docherty as a secretary	(2 pages)
26 Feb 2013	TM02	Termination of appointment of Kate Hudson as a secretary	(1 page)
11 Jan 2013	AP01	Appointment of Paul Kenneth Seward as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Antonio Dos Santos Simoes as a director	(1 page)
05 Nov 2012	AP01	Appointment of Antonio Pedro Dos Santos Simoes as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Johnson Garner as a director	(1 page)
09 Aug 2012	TM01	Termination of appointment of Philip Tremble as a director	(1 page)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 19	(5 pages)
25 Jul 2012	TM01	Termination of appointment of Bruce Howe as a director	(1 page)
15 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(13 pages)
29 Feb 2012	AA	Accounts made up to 31 December 2011	(45 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 18	(5 pages)
14 Nov 2011	TM01	Termination of appointment of Simon Wainwright as a director	(1 page)

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