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HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED

Company number 01662287

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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)
04 Jul 2002 287 Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB
17 Apr 2002 AA Full accounts made up to 31 December 2001
15 Feb 2002 363a Return made up to 12/02/02; full list of members
27 Apr 2001 AA Full accounts made up to 31 December 2000
20 Feb 2001 363a Return made up to 12/02/01; no change of members
12 Jul 2000 288b Director resigned
07 Apr 2000 AA Full accounts made up to 31 December 1999
29 Feb 2000 363a Return made up to 12/02/00; no change of members
24 Sep 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 287 Registered office changed on 15/06/99 from: bishops court 27-33 artillery lane london E1 7LP
25 Feb 1999 363a Return made up to 12/02/99; full list of members
07 Jan 1999 288b Secretary resigned
07 Jan 1999 288a New secretary appointed
11 Dec 1998 288c Director's particulars changed
21 Sep 1998 AA Full accounts made up to 31 December 1997
20 Feb 1998 363a Return made up to 12/02/98; no change of members
09 Dec 1997 288c Director's particulars changed
10 Jul 1997 AA Full accounts made up to 31 December 1996
06 Apr 1997 288a New director appointed
17 Mar 1997 363a Return made up to 12/02/97; no change of members
25 Feb 1997 288b Director resigned
08 Oct 1996 AUD Auditor's resignation
14 May 1996 AA Full accounts made up to 31 December 1995
13 Mar 1996 363x Return made up to 12/02/96; full list of members
29 Dec 1995 CERTNM Company name changed tenet LIMITED\certificate issued on 02/01/96