HSB ENGINEERING INSURANCE LIMITED

Company number 02396114

Date	Type	Description	View / Download
21 Oct 2014	AP03	Appointment of Mrs Kelli Close-Smith as a secretary on 17 October 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mrs Anya Majorie O'reilly on 17 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mrs Anya Majorie O'reilly as a director on 17 October 2014	(2 pages)
04 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(49 pages)
21 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-21 USD 100,000,000	(7 pages)
16 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(48 pages)
06 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(7 pages)
01 Nov 2012	AP01	Appointment of Mr Peter Richter as a director	(2 pages)
19 Oct 2012	AP01	Appointment of Mr Gregory Mitchell Barats as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Saul Basch as a director	(1 page)
13 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(48 pages)
11 Nov 2011	TM02	Termination of appointment of Adrian Milton as a secretary	(1 page)
11 Nov 2011	AP03	Appointment of Mr Timothy Alan James as a secretary	(1 page)
02 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(8 pages)
02 Nov 2011	CH01	Director's details changed for Saul Louis Basch on 2 November 2011	(2 pages)
17 Aug 2011	AP01	Appointment of Mr David Paul Mercier as a director	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Michael Petruzzello as a director	(1 page)
16 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(49 pages)
31 Mar 2011	TM01	Termination of appointment of Douglas Elliot as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 23 October 2010	(18 pages)
16 Nov 2010	TM01	Termination of appointment of Roderick Hampson as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Hans Schols as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Mr Stephen David Worrall as a director	(3 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(49 pages)
07 Jan 2010	AR01	Annual return made up to 23 October 2009	(15 pages)

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