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HSB ENGINEERING INSURANCE LIMITED

Company number 02396114

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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)
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
18 Apr 2024 AA Full accounts made up to 31 December 2023
30 Jan 2024 AP01 Appointment of Mr Matthew Scott Forman as a director on 29 January 2024
22 Dec 2023 CH01 Director's details changed for Mr Stephen David Worrall on 22 December 2023
22 Dec 2023 CH01 Director's details changed for Mrs Anya Marjorie O'reilly on 22 December 2023
22 Dec 2023 CH01 Director's details changed for Mr Terence Roger Dyson on 22 December 2023
14 Dec 2023 TM01 Termination of appointment of Gregory Mitchell Barats as a director on 13 December 2023
02 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
27 May 2023 AA Full accounts made up to 31 December 2022
22 May 2023 TM01 Termination of appointment of Stephen David Arthur Morris as a director on 22 May 2023
22 Mar 2023 CH01 Director's details changed for Mr Terence Roger Dyson on 22 March 2023
22 Mar 2023 AP01 Appointment of Mr Terence Roger Dyson as a director on 21 March 2023
19 Dec 2022 AP03 Appointment of Mr Dominic How as a secretary on 14 December 2022
19 Dec 2022 TM02 Termination of appointment of Kelli Close-Smith as a secretary on 14 December 2022
07 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
24 Oct 2022 TM01 Termination of appointment of Peter Richter as a director on 17 October 2022
23 Jun 2022 AD01 Registered office address changed from New London House 6 London Street London EC3R 7LP to Chancery Place 50 Brown Street Manchester M2 2JT on 23 June 2022
05 May 2022 AA Full accounts made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
10 Jul 2021 AA Full accounts made up to 31 December 2020
21 May 2021 AP01 Appointment of Mr David John Firstenberg as a director on 19 April 2021
21 Dec 2020 TM01 Termination of appointment of Jeffrey Charles O'shaughnessy as a director on 16 December 2020
03 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
09 Jun 2020 AA Full accounts made up to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates