HSBC INSURANCE HOLDINGS LIMITED filing history - Find and update company information

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HSBC INSURANCE HOLDINGS LIMITED

Company number 00956325

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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)
22 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 Nov 2023	TM01	Termination of appointment of Ian William Macalester as a director on 14 September 2023	View PDF Termination of appointment of Ian William Macalester as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 30 September 2023	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	SH19	Statement of capital on 1 December 2022 GBP 1	View PDF Statement of capital on 1 December 2022 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Dec 2022	CAP-SS	Solvency Statement dated 29/11/22	View PDF Solvency Statement dated 29/11/22 - link opens in a new window - 1 page (1 page)
01 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 30/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 30/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
01 Jul 2022	TM02	Termination of appointment of Vivek Karda as a secretary on 1 July 2022	View PDF Termination of appointment of Vivek Karda as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
11 May 2021	AP03	Appointment of Vivek Karda as a secretary on 26 April 2021	View PDF Appointment of Vivek Karda as a secretary on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
11 Dec 2020	AP03	Appointment of Stacey Arnold as a secretary on 10 December 2020	View PDF Appointment of Stacey Arnold as a secretary on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP01	Appointment of Alistair John Chamberlain as a director on 21 September 2020	View PDF Appointment of Alistair John Chamberlain as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	TM01	Termination of appointment of Alexandre Macaire as a director on 21 September 2020	View PDF Termination of appointment of Alexandre Macaire as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	TM02	Termination of appointment of Danielle Pass as a secretary on 14 January 2020	View PDF Termination of appointment of Danielle Pass as a secretary on 14 January 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
22 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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