HSBC INSURANCE SERVICES HOLDINGS LIMITED

Company number 02884575

Date	Type	Description	View / Download
01 Dec 2020	AP03	Appointment of Stacey Arnold as a secretary on 23 November 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Daniel Robert Paterson as a director on 27 August 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Michael Alexander Seed as a director on 27 August 2020	(1 page)
28 Jan 2020	TM02	Termination of appointment of Danielle Pass as a secretary on 14 January 2020	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
13 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
24 Jan 2018	AP03	Appointment of Danielle Pass as a secretary on 13 December 2017	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
08 Jun 2017	TM02	Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
15 Dec 2016	AP03	Appointment of Ms Charlotte Caulfield as a secretary	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
27 May 2016	TM01	Termination of appointment of Anna Buels as a director on 10 May 2016	(1 page)
27 May 2016	TM02	Termination of appointment of Larissa Wilson as a secretary on 10 May 2016	(1 page)
27 May 2016	AP03	Appointment of Ms Charlotte Caulfield as a secretary on 10 May 2016	(2 pages)
23 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000,000	(6 pages)
06 Oct 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
16 Sep 2015	AP03	Appointment of Miss Larissa Wilson as a secretary on 10 September 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	(1 page)