HSBC INSURANCE MANAGEMENT SERVICES LIMITED

Company number 00885256

Date	Type	Description	View / Download
27 Sep 2012	CH01	Director's details changed for Mr Michael Alexander Seed on 27 September 2012	(2 pages)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
14 Mar 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
04 Oct 2011	AP01	Appointment of Mr Michael Alexander Seed as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Graham Faux as a director	(1 page)
03 Oct 2011	AP01	Appointment of Douglas Angus Clow as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Anna Buels as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Richard Spence as a director	(1 page)
03 Oct 2011	TM01	Termination of appointment of Dorian Hicks as a director	(1 page)
03 Oct 2011	TM01	Termination of appointment of Philip Blackmore as a director	(1 page)
07 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
16 Mar 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
21 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
14 Jul 2010	TM02	Termination of appointment of Michelle Edmends as a secretary	(1 page)
13 Jul 2010	AP03	Appointment of Kate Elizabeth Hudson as a secretary	(1 page)
11 Jun 2010	AP01	Appointment of Graham Alan Faux as a director	(2 pages)
10 May 2010	CH01	Director's details changed for Philip John Blackmore on 1 May 2010	(3 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
21 Dec 2009	AP03	Appointment of Michelle Helen Edmends as a secretary	(1 page)
18 Dec 2009	TM01	Termination of appointment of Martyn Capewell as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Robert Masters as a director	(1 page)
16 Dec 2009	AP01	Appointment of Dorian Rhodri Hicks as a director	(2 pages)
16 Dec 2009	AP01	Appointment of Richard Gavin Spence as a director	(2 pages)
06 Nov 2009	TM01	Termination of appointment of Andrew Watson as a director	(1 page)