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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)
02 Feb 2010 AP01 Appointment of Mr Noel Paul Quinn as a director
02 Feb 2010 TM01 Termination of appointment of Simeon Brown as a director
02 Feb 2010 TM01 Termination of appointment of Dennis Smith as a director
25 Jan 2010 CH01 Director's details changed for Mr Simeon Thomas Brown on 1 October 2009
15 Jan 2010 AP01 Appointment of Bruce Alan Fletcher as a director
05 Jan 2010 AP01 Appointment of Paul Anthony Thurston as a director
18 Dec 2009 AP01 Appointment of Mr Johnson Daniel Garner as a director
14 Dec 2009 AP01 Appointment of Bruce Anthony Howe as a director
14 Nov 2009 CH03 Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009
09 Nov 2009 AP03 Appointment of Kate Elizabeth Hudson as a secretary
06 Nov 2009 TM01 Termination of appointment of Andrew Watson as a director
21 Oct 2009 TM02 Termination of appointment of Pauline Mcquillan as a secretary
08 Oct 2009 AA Accounts made up to 31 December 2008
11 Jun 2009 288c Director's change of particulars / james davies / 10/06/2009
10 Jun 2009 288a Director appointed james william russell davies
23 Mar 2009 288a Director appointed dennis jack smith
03 Mar 2009 363a Return made up to 20/02/09; full list of members
18 Feb 2009 288a Director appointed andrew stuart watson
17 Feb 2009 288b Appointment terminated director mark hews
09 Feb 2009 288b Appointment terminated director colin kersley
23 Dec 2008 288a Director appointed stephen mark coombes
23 Dec 2008 288b Appointment terminated director philip blackmore
23 Dec 2008 288b Appointment terminated director christen schnor
15 Dec 2008 288a Director appointed mr robert andrew lang
15 Dec 2008 288b Appointment terminated director john merry