HSB ENGINEERING INSURANCE LIMITED

Company number 02396114

Date	Type	Description	View / Download
18 Dec 2009	AUD	Auditor's resignation	(1 page)
30 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(49 pages)
15 Dec 2008	288c	Secretary's change of particulars / adrian milton / 12/12/2008	(1 page)
12 Nov 2008	363a	Return made up to 23/10/08; full list of members	(5 pages)
03 Nov 2008	353	Location of register of members	(1 page)
03 Nov 2008	190	Location of debenture register	(1 page)
03 Nov 2008	287	Registered office changed on 03/11/2008 from new london house 6 london street london EC3R 7LP	(1 page)
31 Oct 2008	288c	Director's change of particulars / saul basch / 31/10/2008	(1 page)
30 Sep 2008	288b	Appointment terminated director robert walker	(1 page)
02 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(46 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from aldgate house 33 aldgate high street london EC3N 1EN	(1 page)
26 Feb 2008	288b	Appointment terminated director timothy cramphorn	(1 page)
09 Nov 2007	363s	Return made up to 23/10/07; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	288a	New director appointed	(2 pages)
29 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(41 pages)
15 Aug 2007	288c	Director's particulars changed	(1 page)
24 Jul 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	288b	Secretary resigned	(1 page)
10 Apr 2007	288a	New secretary appointed	(2 pages)
07 Nov 2006	363s	Return made up to 23/10/06; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
31 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(40 pages)
09 Dec 2005	363s	Return made up to 23/10/05; full list of members	(10 pages)
12 Aug 2005	288b	Secretary resigned	(1 page)

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