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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)
21 Feb 2014 AA Accounts made up to 31 December 2013
31 Dec 2013 AP01 Appointment of Mr Neil Richard Davies as a director
20 Dec 2013 AP01 Appointment of Mr Douglas Angus Clow as a director
10 Oct 2013 AP03 Appointment of Mary Josephine Margaret Mcnalty as a secretary
10 Oct 2013 TM02 Termination of appointment of Helen Docherty as a secretary
02 Sep 2013 TM01 Termination of appointment of Stephen Coombes as a director
11 Apr 2013 AP01 Appointment of John Bannister Hackett as a director
04 Apr 2013 TM01 Termination of appointment of Nigel Hinshelwood as a director
08 Mar 2013 AA Accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
26 Feb 2013 AP03 Appointment of Helen Docherty as a secretary
26 Feb 2013 TM02 Termination of appointment of Kate Hudson as a secretary
11 Jan 2013 AP01 Appointment of Paul Kenneth Seward as a director
13 Dec 2012 TM01 Termination of appointment of Antonio Dos Santos Simoes as a director
05 Nov 2012 AP01 Appointment of Antonio Pedro Dos Santos Simoes as a director
31 Oct 2012 TM01 Termination of appointment of Johnson Garner as a director
09 Aug 2012 TM01 Termination of appointment of Philip Tremble as a director
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 19
25 Jul 2012 TM01 Termination of appointment of Bruce Howe as a director
15 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
29 Feb 2012 AA Accounts made up to 31 December 2011
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 18
14 Nov 2011 TM01 Termination of appointment of Simon Wainwright as a director
17 Oct 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Nigel Grant Hinshelwood.
07 Oct 2011 AP01 Appointment of Mr Michael John Bolton as a director