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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)
08 Mar 2004 288a New secretary appointed
08 Mar 2004 288b Secretary resigned
24 Feb 2004 363a Return made up to 12/02/04; full list of members
17 Jan 2004 288c Director's particulars changed
17 Nov 2003 288c Director's particulars changed
12 Nov 2003 288c Director's particulars changed
17 Oct 2003 AA Full accounts made up to 31 December 2002
07 Mar 2003 363a Return made up to 12/02/03; full list of members
23 Jan 2003 288c Director's particulars changed
30 Dec 2002 288c Director's particulars changed
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New director appointed
07 Oct 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 287 Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB
23 May 2002 288a New director appointed
22 May 2002 288a New director appointed
15 Feb 2002 363a Return made up to 12/02/02; full list of members
23 Oct 2001 AA Full accounts made up to 31 December 2000
08 Mar 2001 288b Secretary resigned
07 Mar 2001 288a New secretary appointed
20 Feb 2001 363s Return made up to 12/02/01; no change of members
05 Oct 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 288b Director resigned
06 Mar 2000 363a Return made up to 12/02/00; full list of members
24 Sep 1999 AA Full accounts made up to 31 December 1998