HSBC LIFE (UK) LIMITED

Company number 00088695

Date	Type	Description	View / Download
07 Oct 2011	AP01	Appointment of Mr Michael John Bolton as a director	(2 pages)
28 Sep 2011	AP01	Appointment of Brendan Alistair Cook as a director	(2 pages)
26 Sep 2011	AP01	Appointment of Nigel Grant Hinshelwood as a director ANNOTATION A second filed AP01 was registered on 17.10.2011.	(3 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(5 pages)
31 Mar 2011	TM01	Termination of appointment of Noel Quinn as a director	(1 page)
31 Mar 2011	TM01	Termination of appointment of Bruce Fletcher as a director	(1 page)
23 Mar 2011	AP01	Appointment of Simon Wainwright as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Philip John Tremble as a director	(2 pages)
17 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(11 pages)
16 Mar 2011	AA	Accounts made up to 31 December 2010	(44 pages)
03 Mar 2011	CH01	Director's details changed for Ian St John Martin on 3 March 2011	(2 pages)
28 Jan 2011	CH01	Director's details changed for Bruce Alan Fletcher on 24 September 2010	(2 pages)
13 Jan 2011	CH01	Director's details changed for Mr Johnson Daniel Garner on 20 December 2010	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Robert Lang as a director	(1 page)
16 Dec 2010	AP01	Appointment of Brian Robertson as a director	(2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
07 Dec 2010	TM01	Termination of appointment of Paul Thurston as a director	(1 page)
11 May 2010	CH01	Director's details changed for Paul Anthony Thurston on 26 April 2010	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Vivien Armson as a director	(1 page)
20 Apr 2010	AA	Accounts made up to 31 December 2009	(47 pages)
26 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(5 pages)
18 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(9 pages)
04 Mar 2010	CH01	Director's details changed for Mr Robert Andrew Lang on 4 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Stephen Mark Coombes on 4 March 2010	(2 pages)