INCEPTUM INSURANCE COMPANY LIMITED
Company number 03581552
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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) |
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06 Oct 2011 | AP01 | Appointment of Mr Anthony Gordon Hines as a director | |
06 Oct 2011 | AP01 | Appointment of Mr Nigel Harold John Rogers as a director | |
05 Oct 2011 | AP01 | Appointment of Mr William Larry Spiegel as a director | |
05 Oct 2011 | AP01 | Appointment of Mr Mark Roderic Gates as a director | |
05 Oct 2011 | AP03 | Appointment of Shirley Lorna Lucy Blakelock as a secretary | |
05 Oct 2011 | AP01 | Appointment of Mr Christopher Peter Hare as a director | |
05 Oct 2011 | AP01 | Appointment of Mrs Dinah Janine Gately as a director | |
05 Oct 2011 | AD01 | Registered office address changed from 8 Canada Square London E14 5HQ on 5 October 2011 | |
04 Oct 2011 | CERTNM |
Company name changed hsbc insurance (uk) LIMITED\certificate issued on 04/10/11
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04 Oct 2011 | CONNOT | Change of name notice | |
03 Oct 2011 | TM02 | Termination of appointment of Kate Hudson as a secretary | |
03 Oct 2011 | TM01 | Termination of appointment of Philip Blackmore as a director | |
03 Oct 2011 | TM01 | Termination of appointment of Dorian Hicks as a director | |
03 Oct 2011 | TM01 | Termination of appointment of Graham Faux as a director | |
03 Oct 2011 | TM01 | Termination of appointment of Bruce Howe as a director | |
03 Oct 2011 | TM01 | Termination of appointment of Richard Spence as a director | |
01 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
23 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Feb 2011 | TM01 | Termination of appointment of Nigel Hinshelwood as a director | |
10 Dec 2010 | RESOLUTIONS |
Resolutions
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22 Nov 2010 | CAP-SS | Solvency statement dated 15/11/10 | |
22 Nov 2010 | SH20 | Statement by directors | |
22 Nov 2010 | SH19 |
Statement of capital on 22 November 2010
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22 Nov 2010 | RESOLUTIONS |
Resolutions
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14 Jul 2010 | TM02 | Termination of appointment of Michelle Edmends as a secretary |