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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)
15 Feb 1994 122 S-div 30/12/93
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14 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1994 288 New secretary appointed
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12 Jan 1994 287 Registered office changed on 12/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 12/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Dec 1993 NEWINC Incorporation