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HSBC GENERAL INSURANCE SERVICES (UK) LIMITED

Company number 01798474

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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)
10 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
28 May 2013	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 28 May 2013	View PDF Registered office address changed from 8 Canada Square London E14 5HQ on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-10 - link opens in a new window - 2 pages (2 pages)
24 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 100	View PDF Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 100 - link opens in a new window - 7 pages (7 pages)
15 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2012	TM01	Termination of appointment of Peter Charles Keenan as a director on 27 February 2012	View PDF Termination of appointment of Peter Charles Keenan as a director on 27 February 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	AP03	Appointment of Helen Docherty as a secretary on 29 February 2012	View PDF Appointment of Helen Docherty as a secretary on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM02	Termination of appointment of Kate Elizabeth Hudson as a secretary on 29 February 2012	View PDF Termination of appointment of Kate Elizabeth Hudson as a secretary on 29 February 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
14 Nov 2011	TM01	Termination of appointment of Simon Wainwright as a director on 11 November 2011	View PDF Termination of appointment of Simon Wainwright as a director on 11 November 2011 - link opens in a new window - 1 page (1 page)
17 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
03 Mar 2011	CH01	Director's details changed for Simon Wainwright on 22 February 2011	View PDF Director's details changed for Simon Wainwright on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AP01	Appointment of Simon Wainwright as a director	View PDF Appointment of Simon Wainwright as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	TM01	Termination of appointment of Robert Lang as a director	View PDF Termination of appointment of Robert Lang as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Dec 2010	TM01	Termination of appointment of Andrew Mielczarek as a director	View PDF Termination of appointment of Andrew Mielczarek as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	AP01	Appointment of Ian St John Martin as a director	View PDF Appointment of Ian St John Martin as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AP01	Appointment of Andrew Ray Mielczarek as a director	View PDF Appointment of Andrew Ray Mielczarek as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
12 Apr 2010	CH01	Director's details changed for Andrew Kerr Adam Ferguson on 12 April 2010	View PDF Director's details changed for Andrew Kerr Adam Ferguson on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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