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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)
28 Apr 1999 353 Location of register of members
07 Jan 1999 288b Secretary resigned
07 Jan 1999 288a New secretary appointed
11 Dec 1998 288c Director's particulars changed
16 Sep 1998 363a Return made up to 07/09/98; full list of members
05 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
07 Jan 1998 288b Director resigned
31 Dec 1997 MEM/ARTS Memorandum and Articles of Association
22 Dec 1997 CERTNM Company name changed corinthian motor insurances limi ted\certificate issued on 22/12/97
17 Dec 1997 288c Director's particulars changed
14 Oct 1997 363s Return made up to 07/09/97; no change of members
10 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
01 Oct 1996 363a Return made up to 07/09/96; no change of members
14 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 1996 CERTNM Company name changed gibbs hartley cooper (nominees) LIMITED\certificate issued on 15/02/96
11 Sep 1995 363x Return made up to 07/09/95; full list of members
19 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
23 Sep 1994 363s Return made up to 07/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/94; full list of members