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HSBC INSURANCE SERVICES HOLDINGS LIMITED

Company number 02884575

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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)
18 Nov 2024	AD03	Register(s) moved to registered inspection location Hsbc 8 Canada Square London E14 5HQ	View PDF Register(s) moved to registered inspection location Hsbc 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AD02	Register inspection address has been changed from Hsbc 8 Canada Square London E14 5HQ to Hsbc 8 Canada Square London E14 5HQ	View PDF Register inspection address has been changed from Hsbc 8 Canada Square London E14 5HQ to Hsbc 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AD02	Register inspection address has been changed to Hsbc 8 Canada Square London E14 5HQ	View PDF Register inspection address has been changed to Hsbc 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 September 2024	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 September 2024 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-10 - link opens in a new window - 1 page (1 page)
30 Aug 2024	SH19	Statement of capital on 30 August 2024 GBP 0.10	View PDF Statement of capital on 30 August 2024 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
30 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2024	CAP-SS	Solvency Statement dated 29/08/24	View PDF Solvency Statement dated 29/08/24 - link opens in a new window - 1 page (1 page)
30 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
05 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
24 Jun 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 13 June 2022	View PDF Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of Christopher Gill Knight as a director on 14 June 2022	View PDF Appointment of Christopher Gill Knight as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Daniel Robert Paterson as a director on 13 June 2022	View PDF Termination of appointment of Daniel Robert Paterson as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	TM02	Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022	View PDF Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
16 Feb 2021	AP03	Appointment of Ms. Lori Lee Hall as a secretary on 2 February 2021	View PDF Appointment of Ms. Lori Lee Hall as a secretary on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	TM02	Termination of appointment of Stacey Arnold as a secretary on 1 February 2021	View PDF Termination of appointment of Stacey Arnold as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HSBC INSURANCE SERVICES HOLDINGS LIMITED

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