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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)
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
  • RES15 ‐ Change company name resolution on 2011-09-30
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 60,000,000
22 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduction from £154,900,00 to £60,000,000 15/11/2010
14 Jul 2010 TM02 Termination of appointment of Michelle Edmends as a secretary