HSB ENGINEERING INSURANCE SERVICES LIMITED

Company number 03010292

Date	Type	Description	View / Download
19 Sep 2024	AA	Full accounts made up to 31 December 2023	(39 pages)
19 Jun 2024	AP01	Appointment of Mrs Christine Stephenson as a director on 17 June 2024	(2 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	(3 pages)
22 Dec 2023	CH01	Director's details changed for Mr Stephen David Worrall on 22 December 2023	(2 pages)
22 Dec 2023	CH01	Director's details changed for Mr Derek Anthony Redmond on 22 December 2023	(2 pages)
22 Dec 2023	CH01	Director's details changed for Mr Terence Roger Dyson on 22 December 2023	(2 pages)
22 Dec 2023	CH01	Director's details changed for Mrs Anya O'reilly on 22 December 2023	(2 pages)
22 Dec 2023	CH01	Director's details changed for Mr Gareth Thomas Bendelow on 22 December 2023	(2 pages)
20 Dec 2023	AP03	Appointment of Mr Benjamin James Eastwood Hedley as a secretary on 20 December 2023	(2 pages)
20 Dec 2023	TM02	Termination of appointment of Dominic How as a secretary on 20 December 2023	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
01 Nov 2023	CH01	Director's details changed for Mr Derek Anthony Redmond on 31 October 2023	(2 pages)
01 Nov 2023	AP01	Appointment of Mr Derek Anthony Redmond as a director on 31 October 2023	(2 pages)
28 Jun 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
31 May 2023	TM01	Termination of appointment of Paula Homan as a director on 31 May 2023	(1 page)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 May 2023	MA	Memorandum and Articles of Association	(36 pages)
22 Mar 2023	CH01	Director's details changed for Mr Terence Roger Dyson on 1 July 2022	(2 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
23 Jun 2022	AD01	Registered office address changed from New London House 6 London Street London EC3R 7LP to Chancery Place 50 Brown Street Manchester M2 2JT on 23 June 2022	(1 page)
01 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	(36 pages)
05 May 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	(38 pages)