HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED

Company number 01662287

Date	Type	Description	View / Download
24 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Feb 2011	LIQ MISC RES	Resolution INSOLVENCY:res re books, accounts etc	(1 page)
02 Dec 2010	AD02	Register inspection address has been changed	(2 pages)
24 Nov 2010	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 24 November 2010	(2 pages)
24 Nov 2010	4.70	Declaration of solvency	(3 pages)
24 Nov 2010	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	(1 page)
24 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-18	(1 page)
24 Nov 2010	600	Appointment of a voluntary liquidator	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Jun 2010	TM01	Termination of appointment of Philip Gregory as a director	(1 page)
15 Jun 2010	AP01	Appointment of Nigel Grant Hinshelwood as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Douglas Angus Clow as a director	(2 pages)
02 Jun 2010	CH01	Director's details changed for Graham Alan Faux on 2 June 2010	(2 pages)
09 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders Statement of capital on 2010-03-09 GBP 12,101,285	(5 pages)
04 Mar 2010	CH01	Director's details changed for Philip Peter Clinton Gregory on 11 January 2010	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009	(1 page)
09 Nov 2009	AP03	Appointment of Kate Elizabeth Hudson as a secretary	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 Oct 2009	TM02	Termination of appointment of Pauline Mcquillan as a secretary	(1 page)
13 Aug 2009	288a	Director appointed graham alan faux	(1 page)
23 Jul 2009	288a	Director appointed philip peter clinton gregory	(2 pages)
23 Jul 2009	288b	Appointment Terminated Director carol ranger	(1 page)
03 Mar 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
23 Dec 2008	288b	Appointment Terminated Director christen schnor	(1 page)