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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)
07 Jan 1999 288b Secretary resigned
07 Jan 1999 288a New secretary appointed
30 Dec 1998 363a Return made up to 22/12/98; full list of members
11 Dec 1998 288c Director's particulars changed
05 Jun 1998 AA Full accounts made up to 31 December 1997
05 Jan 1998 363a Return made up to 22/12/97; no change of members
09 Dec 1997 288c Director's particulars changed
10 Jul 1997 AA Full accounts made up to 31 December 1996
03 Jan 1997 363a Return made up to 22/12/96; full list of members
08 Oct 1996 AUD Auditor's resignation
30 May 1996 SA Statement of affairs
30 May 1996 88(2)O Ad 09/04/96--------- £ si 1@.1
17 May 1996 88(2)P Ad 09/04/96--------- £ si 1@.1 £ ic 5971661/5971661
14 May 1996 AA Full accounts made up to 31 December 1995
19 Jan 1996 363x Return made up to 22/12/95; full list of members
19 Jan 1996 288 New director appointed
29 Dec 1995 CERTNM Company name changed gih LIMITED\certificate issued on 02/01/96
19 Apr 1995 AA Full accounts made up to 31 December 1994
18 Jan 1995 363s Return made up to 22/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
04 May 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
04 May 1994 88(2)O Ad 30/12/93--------- £ si 59716590@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/93--------- £ si 59716590@.1
17 Mar 1994 88(2)P Ad 30/12/93--------- £ si 59716590@.1=5971659 £ ic 2/5971661
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/93--------- £ si 59716590@.1=5971659 £ ic 2/5971661
15 Feb 1994 123 Nc inc already adjusted 30/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/12/93