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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)
11 Sep 2020 TM02 Termination of appointment of Jesujuwonlo Williams as a secretary on 10 September 2020
24 Mar 2020 CH01 Director's details changed for Mr Andrew Douglas Van Den Aardweg on 16 March 2020
16 Mar 2020 AP03 Appointment of Mr. Adebayo Olaoluwa Adeyeye as a secretary on 5 March 2020
26 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
13 Jan 2020 TM01 Termination of appointment of Paul Kenneth Seward as a director on 31 December 2019
13 Jan 2020 TM01 Termination of appointment of Neil Richard Davies as a director on 31 December 2019
08 Jan 2020 TM01 Termination of appointment of Nigel John Cooke as a director on 31 December 2019
26 Sep 2019 AP01 Appointment of Mr Mark Goodale as a director on 17 September 2019
01 Jul 2019 TM01 Termination of appointment of Michael John Bolton as a director on 30 June 2019
29 Apr 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CH01 Director's details changed for Mark Erden Hussein on 28 September 2018
21 Mar 2019 AP03 Appointment of Ms. Jesujuwonlo Williams as a secretary on 7 March 2019
28 Feb 2019 TM02 Termination of appointment of Sarah Harvey as a secretary on 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
19 Dec 2018 AAMD Amended full accounts made up to 31 December 2017
10 Dec 2018 AP03 Appointment of Miss Sarah Harvey as a secretary on 4 December 2018
10 Dec 2018 TM02 Termination of appointment of Rhys Williams as a secretary on 4 December 2018
27 Jul 2018 AP01 Appointment of Tracy Amanda Pearce as a director on 22 June 2018
01 Jun 2018 AA Full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
22 Dec 2017 AP03 Appointment of Rhys Williams as a secretary on 8 December 2017
26 Oct 2017 ANNOTATION Rectified The TM01 was removed from the public register on 20/12/2017 as it was invalid or ineffective.
04 Jul 2017 TM01 Termination of appointment of Francesca Jane Mcdonagh as a director on 1 July 2017
08 Jun 2017 TM02 Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017
19 Apr 2017 AA Full accounts made up to 31 December 2016