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HSBC INSURANCE SERVICES (CYPRUS) LIMITED

Company number 02587328

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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)
11 Apr 2000 AA Full accounts made up to 31 December 1999
08 Mar 2000 363a Return made up to 01/03/00; no change of members
24 Sep 1999 AA Full accounts made up to 31 December 1998
14 Jun 1999 287 Registered office changed on 14/06/99 from: bishops court, 27/33.artillery lane. London. E1 7LP
01 Jun 1999 CERTNM Company name changed hsbc gibbs overseas LIMITED\certificate issued on 01/06/99
10 Mar 1999 363a Return made up to 01/03/99; no change of members
07 Jan 1999 288b Secretary resigned
07 Jan 1999 288a New secretary appointed
11 Dec 1998 288c Director's particulars changed
05 Jun 1998 AA Full accounts made up to 31 December 1997
10 Mar 1998 363a Return made up to 01/03/98; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
06 Apr 1997 363a Return made up to 01/03/97; no change of members
08 Oct 1996 AUD Auditor's resignation
19 Sep 1996 AA Full accounts made up to 31 December 1995
13 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 1996 288 Director's particulars changed
31 Mar 1996 363s Return made up to 01/03/96; no change of members
29 Dec 1995 CERTNM Company name changed gibbs hartley cooper overseas li mited\certificate issued on 02/01/96
19 Apr 1995 AA Accounts made up to 31 December 1994
04 Apr 1995 288 Director resigned
04 Apr 1995 288 Director resigned
07 Mar 1995 363s Return made up to 01/03/95; full list of members