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HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED

Company number 02342781

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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)
05 Jan 2001 288b Director resigned
09 Nov 2000 288b Director resigned
08 Nov 2000 652C Withdrawal of application for striking off
02 Nov 2000 AA Accounts made up to 31 December 1999
25 Jul 2000 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2000 363a Return made up to 15/05/00; full list of members
07 Jun 2000 652a Application for striking-off
17 May 2000 288b Director resigned
17 May 2000 288b Director resigned
17 May 2000 288b Director resigned
17 May 2000 288b Director resigned
17 May 2000 288b Director resigned
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
22 Oct 1999 287 Registered office changed on 22/10/99 from: antony gibbs house ridgmont road st albans herts AL1 3AB
14 Sep 1999 288b Director resigned
17 Jun 1999 288b Secretary resigned
17 Jun 1999 288a New secretary appointed
24 May 1999 363s Return made up to 15/05/99; no change of members
16 Mar 1999 AA Accounts made up to 31 December 1998
08 Jan 1999 288b Director resigned
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1998 363s Return made up to 15/05/98; no change of members
21 May 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed