HSBC INSURANCE SERVICES HOLDINGS LIMITED

Company number 02884575

Date	Type	Description	View / Download
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000,000	(6 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
01 May 2014	TM01	Termination of appointment of John Greene as a director	(1 page)
18 Mar 2014	AP03	Appointment of Mr Robert James Hinton as a secretary	(2 pages)
18 Mar 2014	TM02	Termination of appointment of Kate Hudson as a secretary	(1 page)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000,000	(7 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
24 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
09 Oct 2012	CH01	Director's details changed for Mr John Thomas Greene on 25 July 2011	(2 pages)
27 Sep 2012	CH01	Director's details changed for Mr Michael Alexander Seed on 27 September 2012	(2 pages)
14 Mar 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
06 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
01 Aug 2011	AP01	Appointment of Mr Michael Alexander Seed as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Anna Buels as a director	(2 pages)
29 Jun 2011	SH20	Statement by directors	(1 page)
29 Jun 2011	CAP-SS	Solvency statement dated 28/06/11	(1 page)
29 Jun 2011	SH19	Statement of capital on 29 June 2011 GBP 1,000,000.0	(4 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium acc cancelled 28/06/2011	(1 page)
24 Feb 2011	AP01	Appointment of Mr John Thomas Greene as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Nigel Hinshelwood as a director	(1 page)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
14 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
10 Dec 2010	SH20	Statement by directors	(1 page)
10 Dec 2010	CAP-SS	Solvency statement dated 09/12/10	(1 page)