HSBC LIFE (UK) LIMITED filing history - Find and update company information

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HSBC LIFE (UK) LIMITED

Company number 00088695

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 68 pages (68 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP01	Appointment of Denise Garland as a director on 19 February 2024	View PDF Appointment of Denise Garland as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Andrew Douglas Van Den Aardweg as a director on 31 December 2023	View PDF Termination of appointment of Andrew Douglas Van Den Aardweg as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr John Trevor Perks as a director on 1 October 2023	View PDF Appointment of Mr John Trevor Perks as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Margot Cronin as a director on 30 September 2023	View PDF Termination of appointment of Margot Cronin as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Alistair John Chamberlain as a director on 16 August 2023	View PDF Appointment of Alistair John Chamberlain as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mr Andrew Douglas Van Den Aardweg on 5 June 2023	View PDF Director's details changed for Mr Andrew Douglas Van Den Aardweg on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Ms Margot Cronin on 5 June 2023	View PDF Director's details changed for Ms Margot Cronin on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	TM01	Termination of appointment of Katie Louise Danby as a director on 17 October 2022	View PDF Termination of appointment of Katie Louise Danby as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages)
21 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	CH01	Director's details changed for Mr Andrew Douglas Van Den Aardweg on 23 April 2021	View PDF Director's details changed for Mr Andrew Douglas Van Den Aardweg on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CH01	Director's details changed for Mr Douglas Angus Clow on 26 April 2021	View PDF Director's details changed for Mr Douglas Angus Clow on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CH01	Director's details changed for Mark Erden Hussein on 23 April 2021	View PDF Director's details changed for Mark Erden Hussein on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 57 pages (57 pages)
12 Apr 2021	AP01	Appointment of Katie Louise Danby as a director on 1 April 2021	View PDF Appointment of Katie Louise Danby as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of Tracy Amanda Pearce as a director on 7 January 2021	View PDF Termination of appointment of Tracy Amanda Pearce as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 56 pages (56 pages)
14 Sep 2020	AP03	Appointment of Mrs. Nicola Carol Hopkins as a secretary on 10 September 2020	View PDF Appointment of Mrs. Nicola Carol Hopkins as a secretary on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	TM02	Termination of appointment of Adebayo Olaoluwa Adeyeye as a secretary on 10 September 2020	View PDF Termination of appointment of Adebayo Olaoluwa Adeyeye as a secretary on 10 September 2020 - link opens in a new window - 1 page (1 page)

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