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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)
24 Sep 1993 363s Return made up to 07/09/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 07/09/93; full list of members
26 Aug 1993 CERTNM Company name changed marine midland bank (nominees) l imited\certificate issued on 27/08/93
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Request DocumentCompany name changed marine midland bank (nominees) l imited\certificate issued on 27/08/93
28 May 1993 287 Registered office changed on 28/05/93 from: 99 bishopsgate london EC2P 2LA
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Request DocumentRegistered office changed on 28/05/93 from: 99 bishopsgate london EC2P 2LA
01 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
25 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Dec 1992 363a Return made up to 07/09/92; full list of members
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Request DocumentReturn made up to 07/09/92; full list of members
16 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
01 Oct 1991 363b Return made up to 07/09/91; no change of members
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Request DocumentReturn made up to 07/09/91; no change of members
01 Oct 1991 363(287) Registered office changed on 01/10/91
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Request DocumentRegistered office changed on 01/10/91
04 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Sep 1990 363 Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
03 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed