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HSBC INSURANCE MANAGEMENT SERVICES LIMITED

Company number 00885256

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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)
18 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2018	View PDF Liquidators' statement of receipts and payments to 24 September 2018 - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2017	View PDF Liquidators' statement of receipts and payments to 24 September 2017 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 Apr 2017	CH03	Secretary's details changed for Syeeda Siddiqui on 3 April 2017	View PDF Secretary's details changed for Syeeda Siddiqui on 3 April 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	4.68	Liquidators' statement of receipts and payments to 24 September 2016	View PDF Liquidators' statement of receipts and payments to 24 September 2016 - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	AD03	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ	View PDF Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AD02	Register inspection address has been changed to 8 Canada Square London E14 5HQ	View PDF Register inspection address has been changed to 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to 1 More London Place London SE1 2AF on 12 October 2015	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to 1 More London Place London SE1 2AF on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25 - link opens in a new window - 1 page (1 page)
24 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2015	SH19	Statement of capital on 24 August 2015 GBP 1	View PDF Statement of capital on 24 August 2015 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	CAP-SS	Solvency Statement dated 30/07/15	View PDF Solvency Statement dated 30/07/15 - link opens in a new window - 1 page (1 page)
24 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	TM01	Termination of appointment of Anna Buels as a director on 27 July 2015	View PDF Termination of appointment of Anna Buels as a director on 27 July 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AP03	Appointment of Syeeda Siddiqui as a secretary on 2 July 2015	View PDF Appointment of Syeeda Siddiqui as a secretary on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	View PDF Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 8,000,000	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 8,000,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
31 Oct 2013	TM02	Termination of appointment of Kate Hudson as a secretary	View PDF Termination of appointment of Kate Hudson as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2013	AP03	Appointment of Mr Robert James Hinton as a secretary	View PDF Appointment of Mr Robert James Hinton as a secretary - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 8,000,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 8,000,000 - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)

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