- Company Overview for HSBC INSURANCE MANAGEMENT SERVICES LIMITED (00885256)
- Filing history for HSBC INSURANCE MANAGEMENT SERVICES LIMITED (00885256)
- People for HSBC INSURANCE MANAGEMENT SERVICES LIMITED (00885256)
- Insolvency for HSBC INSURANCE MANAGEMENT SERVICES LIMITED (00885256)
- More for HSBC INSURANCE MANAGEMENT SERVICES LIMITED (00885256)
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) |
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24 Sep 1993 | 363s |
Return made up to 07/09/93; full list of members
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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
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|
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
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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 |