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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)
10 Mar 2000 AA Accounts made up to 31 December 1999
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1999 CERTNM Company name changed midland life LIMITED\certificate issued on 27/09/99
11 Mar 1999 AA Accounts made up to 31 December 1998
09 Mar 1999 363a Return made up to 20/02/99; no change of members
25 Jan 1999 288c Director's particulars changed
11 Jan 1999 288b Director resigned
12 May 1998 AA Accounts made up to 31 December 1997
10 Mar 1998 363a Return made up to 20/02/98; no change of members
25 Feb 1998 288c Director's particulars changed
09 Sep 1997 288b Director resigned
16 Jun 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
07 Apr 1997 288b Director resigned
14 Mar 1997 AA Accounts made up to 31 August 1996
04 Mar 1997 363a Return made up to 20/02/97; full list of members
19 Jan 1997 288c Director's particulars changed
12 Jul 1996 AUD Auditor's resignation
19 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Mar 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Mar 1996 AA Accounts made up to 31 August 1995