HSBC INSURANCE MANAGEMENT SERVICES LIMITED

Company number 00885256

Date	Type	Description	View / Download
09 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(4 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
07 Jul 2009	288a	Director appointed philip john blackmore	(1 page)
23 Apr 2009	88(2)	Ad 30/12/08\gbp si 5000000@1=5000000\gbp ic 3000000/8000000\	(2 pages)
23 Apr 2009	123	Nc inc already adjusted 30/12/08	(2 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2009	288b	Appointment terminated secretary kevin taylor	(1 page)
08 Dec 2008	288a	Secretary appointed kevin rohan taylor	(1 page)
05 Dec 2008	288b	Appointment terminated secretary peter harvey	(1 page)
04 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
07 May 2008	288a	Director appointed andrew stuart watson	(2 pages)
06 May 2008	288b	Appointment terminated director philip gregory	(1 page)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	(32 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(39 pages)
14 Sep 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
14 Jun 2007	288a	New director appointed	(1 page)
08 Jun 2007	288b	Director resigned	(1 page)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(30 pages)
09 Oct 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
20 Jan 2006	88(2)R	Ad 30/12/05--------- £ si 2999900@1=2999900 £ ic 100/3000000	(2 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jan 2006	123	£ nc 100/5000000 23/12/05	(2 pages)
12 Sep 2005	363a	Return made up to 07/09/05; full list of members	(2 pages)
06 Sep 2005	AA	Full accounts made up to 31 December 2004	(36 pages)