HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED

Company number 02342781

Date	Type	Description	View / Download
05 Jul 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
02 Oct 2006	AA	Accounts made up to 31 December 2005	(2 pages)
31 May 2006	363a	Return made up to 15/05/06; full list of members	(2 pages)
21 Oct 2005	288c	Director's particulars changed	(1 page)
06 Sep 2005	AA	Accounts made up to 31 December 2004	(2 pages)
16 Jun 2005	363a	Return made up to 15/05/05; full list of members	(2 pages)
27 Aug 2004	AA	Accounts made up to 31 December 2003	(2 pages)
30 Jul 2004	288c	Secretary's particulars changed	(1 page)
25 May 2004	363a	Return made up to 15/05/04; full list of members	(5 pages)
17 Oct 2003	AA	Accounts made up to 31 December 2002	(2 pages)
20 May 2003	363a	Return made up to 15/05/03; full list of members	(5 pages)
29 Apr 2003	288a	New secretary appointed	(2 pages)
29 Apr 2003	288b	Secretary resigned	(1 page)
07 Jan 2003	288c	Director's particulars changed	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE	(1 page)
21 May 2002	363a	Return made up to 15/05/02; full list of members	(5 pages)
17 Apr 2002	AA	Accounts made up to 31 December 2001	(2 pages)
22 May 2001	363a	Return made up to 15/05/01; full list of members	(5 pages)
08 Mar 2001	AA	Accounts made up to 31 December 2000	(3 pages)
08 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(37 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288b	Director resigned	(1 page)

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