HSBC INSURANCE SERVICES HOLDINGS LIMITED

Company number 02884575

Date	Type	Description	View / Download
16 Sep 2008	288a	Secretary appointed pauline louise mcquillan	(1 page)
15 Sep 2008	288b	Appointment terminated director christopher burr	(1 page)
15 Sep 2008	288b	Appointment terminated secretary peter harvey	(1 page)
28 Feb 2008	288c	Director's change of particulars / christen schnor / 01/09/2007	(1 page)
28 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
06 Jul 2007	288a	New director appointed	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
15 Jun 2007	288a	New director appointed	(1 page)
08 Jun 2007	288b	Director resigned	(1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2007	88(2)R	Ad 01/01/07--------- £ si 510000000@.1=51000000 £ ic 5971661/56971661	(2 pages)
25 Jan 2007	123	Nc inc already adjusted 21/12/06	(2 pages)
24 Jan 2007	363a	Return made up to 22/12/06; full list of members	(2 pages)
09 Nov 2006	288b	Director resigned	(1 page)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(27 pages)
29 Mar 2006	288a	New director appointed	(1 page)
24 Jan 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	288c	Director's particulars changed	(1 page)
06 Jan 2006	363a	Return made up to 22/12/05; full list of members	(2 pages)
06 Sep 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
10 Jan 2005	363a	Return made up to 22/12/04; full list of members	(6 pages)
29 Sep 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
30 Jul 2004	288c	Secretary's particulars changed	(1 page)
08 Mar 2004	288a	New secretary appointed	(2 pages)