HSBC GENERAL INSURANCE SERVICES (UK) LIMITED

Company number 01798474

Date	Type	Description	View / Download
18 Mar 2010	AP01	Appointment of James William Russell Davies as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Peter Charles Keenan as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Stephen Mark Coombes as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Anne Tomlinson as a director	(1 page)
18 Dec 2009	AP01	Appointment of Mr Robert Andrew Lang as a director	(2 pages)
10 Nov 2009	AP03	Appointment of Kate Elizabeth Hudson as a secretary	(1 page)
06 Nov 2009	TM01	Termination of appointment of Andrew Watson as a director	(1 page)
21 Oct 2009	TM02	Termination of appointment of Pauline Mcquillan as a secretary	(1 page)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
26 Aug 2009	288a	Director appointed andrew kerr adam ferguson	(1 page)
12 Aug 2009	288a	Secretary appointed pauline louise mcquillan	(1 page)
20 Apr 2009	288b	Appointment Terminated Secretary kevin taylor	(1 page)
09 Mar 2009	288b	Appointment Terminated Director philip blackmore	(1 page)
03 Mar 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
23 Dec 2008	288b	Appointment Terminated Director christen schnor	(1 page)
10 Nov 2008	288b	Appointment Terminated Director samuel boyle	(1 page)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
19 Sep 2008	288a	Secretary appointed kevin rohan taylor	(1 page)
18 Sep 2008	288b	Appointment Terminated Secretary peter harvey	(1 page)
20 Mar 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
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	(1 page)
04 Feb 2008	288c	Director's particulars changed	(1 page)
05 Dec 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
18 Sep 2007	288a	New director appointed	(2 pages)