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HSBC LIFE (UK) LIMITED

Company number 00088695

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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)
18 Sep 2002 288b Secretary resigned
04 Jul 2002 287 Registered office changed on 04/07/02 from: 27/32 poultry london EC2P 2BX
26 Jun 2002 288b Director resigned
18 Jun 2002 288b Director resigned
12 Apr 2002 88(2)R Ad 05/04/02--------- £ si 20000000@1=20000000 £ ic 14375000/34375000
11 Apr 2002 AA Accounts made up to 31 December 2001
04 Apr 2002 288c Secretary's particulars changed
15 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2002 123 £ nc 21875000/50000000 07/03/02
09 Mar 2002 363a Return made up to 20/02/02; no change of members
01 Mar 2002 288b Director resigned
01 Mar 2002 288a New director appointed
27 Feb 2002 288a New director appointed
08 Jan 2002 288a New director appointed
02 Jan 2002 288b Director resigned
06 Nov 2001 288b Director resigned
06 Jul 2001 288b Secretary resigned
06 Jul 2001 288a New secretary appointed
13 Mar 2001 363a Return made up to 20/02/01; no change of members
08 Mar 2001 AA Accounts made up to 31 December 2000
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New director appointed
13 Mar 2000 363a Return made up to 20/02/00; full list of members