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HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED

Company number 01662287

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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)
10 Nov 2008 288a Secretary appointed pauline louise mcquillan
10 Nov 2008 288b Appointment Terminated Secretary peter harvey
30 Oct 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 01/02/08; full list of members
28 Feb 2008 288c Director's Change of Particulars / christen schnor / 01/09/2007 / HouseName/Number was: , now: flat 10; Street was: seestrasse 63, now: wellesley house; Area was: ch-8806, now: sloane square; Post Town was: bach, now: london; Post Code was: , now: SW1W 8AL; Country was: switzerland, now: united kingdom
28 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
12 Jun 2007 288a New director appointed
08 Jun 2007 288b Director resigned
21 Feb 2007 363a Return made up to 12/02/07; full list of members
09 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned
20 Oct 2006 AA Full accounts made up to 31 December 2005
17 Feb 2006 363a Return made up to 12/02/06; full list of members
06 Sep 2005 AA Full accounts made up to 31 December 2004
04 Mar 2005 363a Return made up to 12/02/05; full list of members
29 Sep 2004 AA Full accounts made up to 31 December 2003
30 Jul 2004 288c Secretary's particulars changed
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 Nov 2003 288c Director's particulars changed
16 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