HSBC INSURANCE SERVICES HOLDINGS LIMITED
Company number 02884575
- Company Overview for HSBC INSURANCE SERVICES HOLDINGS LIMITED (02884575)
- Filing history for HSBC INSURANCE SERVICES HOLDINGS LIMITED (02884575)
- People for HSBC INSURANCE SERVICES HOLDINGS LIMITED (02884575)
- Insolvency for HSBC INSURANCE SERVICES HOLDINGS LIMITED (02884575)
- More for HSBC INSURANCE SERVICES HOLDINGS LIMITED (02884575)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | AD02 | Register inspection address has been changed to Hsbc 8 Canada Square London E14 5HQ | |
| 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 | |
| 19 Sep 2024 | LIQ01 | Declaration of solvency | |
| 19 Sep 2024 | 600 | Appointment of a voluntary liquidator | |
| 19 Sep 2024 | RESOLUTIONS |
Resolutions
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| 30 Aug 2024 | SH19 |
Statement of capital on 30 August 2024
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| 30 Aug 2024 | SH20 | Statement by Directors | |
| 30 Aug 2024 | CAP-SS | Solvency Statement dated 29/08/24 | |
| 30 Aug 2024 | RESOLUTIONS |
Resolutions
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| 04 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Jun 2022 | AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 13 June 2022 | |
| 24 Jun 2022 | AP01 | Appointment of Christopher Gill Knight as a director on 14 June 2022 | |
| 20 Jun 2022 | TM01 | Termination of appointment of Daniel Robert Paterson as a director on 13 June 2022 | |
| 22 Feb 2022 | TM02 | Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 18 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Feb 2021 | AP03 | Appointment of Ms. Lori Lee Hall as a secretary on 2 February 2021 | |
| 16 Feb 2021 | TM02 | Termination of appointment of Stacey Arnold as a secretary on 1 February 2021 | |
| 15 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 01 Dec 2020 | AP03 | Appointment of Stacey Arnold as a secretary on 23 November 2020 | |
| 22 Sep 2020 | AP01 | Appointment of Daniel Robert Paterson as a director on 27 August 2020 |