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HCC INSURANCE SERVICES LTD

Company number 05156306

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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 2010 TM02 Termination of appointment of David Feldman as a secretary
05 Aug 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 17/06/09; full list of members
04 Jul 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 17/06/08; full list of members
24 Apr 2008 288a Director appointed christopher ashmead
12 Dec 2007 MEM/ARTS Memorandum and Articles of Association
07 Dec 2007 CERTNM Company name changed illium insurance services limite d\certificate issued on 07/12/07
26 Oct 2007 AUD Auditor's resignation
22 Jul 2007 363s Return made up to 17/06/07; no change of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 288b Director resigned
24 Nov 2006 288b Director resigned
04 Oct 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 287 Registered office changed on 19/09/06 from: 51 eastcheap london EC3M 1JP
10 Jul 2006 363s Return made up to 17/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2006 288a New secretary appointed
24 Mar 2006 288b Secretary resigned
06 Jan 2006 288a New secretary appointed
06 Jan 2006 288b Secretary resigned
20 Jun 2005 363a Return made up to 17/06/05; full list of members
20 Jun 2005 288c Director's particulars changed