HSB ENGINEERING INSURANCE LIMITED

Company number 02396114

Date	Type	Description	View / Download
09 May 2019	AA	Full accounts made up to 31 December 2018	(46 pages)
20 Dec 2018	TM01	Termination of appointment of Stephanie Ann Watkins as a director on 14 December 2018	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
31 May 2018	CH01	Director's details changed for Mrs Stephanie Ann Watkins on 31 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Mr Jeffrey Charles O'shaughnessy as a director on 29 May 2018	(2 pages)
27 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(63 pages)
20 Apr 2018	TM01	Termination of appointment of Simon William De Mussenden Leathes as a director on 17 April 2018	(1 page)
08 Mar 2018	CH01	Director's details changed for Mr Peter Richter on 7 March 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of David Paul Mercier as a director on 22 February 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
20 Oct 2017	AP01	Appointment of Mr Craig Anthony Scarr as a director on 19 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Jeffrey Niven Herdman as a director on 19 October 2017	(2 pages)
11 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(59 pages)
18 Jan 2017	AP01	Appointment of Mr Stephen David Arthur Morris as a director on 16 January 2017	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
29 Sep 2016	TM01	Termination of appointment of Timothy Alan James as a director on 27 September 2016	(1 page)
27 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(66 pages)
29 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-29 USD 100,000,000	(9 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
13 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(50 pages)
08 Dec 2014	AP01	Appointment of Mr Timothy Alan James as a director on 28 November 2014	(2 pages)
18 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-18 USD 100,000,000	(8 pages)
14 Nov 2014	MISC	Section 519	(1 page)
29 Oct 2014	AUD	Auditor's resignation	(2 pages)
21 Oct 2014	TM02	Termination of appointment of Timothy Alan James as a secretary on 17 October 2014	(1 page)