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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)
17 Oct 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Nigel Grant Hinshelwood.
07 Oct 2011 AP01 Appointment of Mr Michael John Bolton as a director
28 Sep 2011 AP01 Appointment of Brendan Alistair Cook as a director
26 Sep 2011 AP01 Appointment of Nigel Grant Hinshelwood as a director
  • ANNOTATION A second filed AP01 was registered on 17.10.2011.
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 17
31 Mar 2011 TM01 Termination of appointment of Noel Quinn as a director
31 Mar 2011 TM01 Termination of appointment of Bruce Fletcher as a director
23 Mar 2011 AP01 Appointment of Simon Wainwright as a director
23 Mar 2011 AP01 Appointment of Philip John Tremble as a director
17 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
16 Mar 2011 AA Accounts made up to 31 December 2010
03 Mar 2011 CH01 Director's details changed for Ian St John Martin on 3 March 2011
28 Jan 2011 CH01 Director's details changed for Bruce Alan Fletcher on 24 September 2010
13 Jan 2011 CH01 Director's details changed for Mr Johnson Daniel Garner on 20 December 2010
10 Jan 2011 TM01 Termination of appointment of Robert Lang as a director
16 Dec 2010 AP01 Appointment of Brian Robertson as a director
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 TM01 Termination of appointment of Paul Thurston as a director
11 May 2010 CH01 Director's details changed for Paul Anthony Thurston on 26 April 2010
21 Apr 2010 TM01 Termination of appointment of Vivien Armson as a director
20 Apr 2010 AA Accounts made up to 31 December 2009
26 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 16
18 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Robert Andrew Lang on 4 March 2010