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HSBC GENERAL INSURANCE SERVICES (UK) LIMITED

Company number 01798474

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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)
13 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Mar 1992 363x Return made up to 22/02/92; no change of members
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Request DocumentReturn made up to 22/02/92; no change of members
06 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Mar 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
21 Mar 1991 363x Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
03 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Dec 1990 CERTNM Company name changed midland equity (nominees number 42) LIMITED\certificate issued on 11/12/90
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Request DocumentCompany name changed midland equity (nominees number 42) LIMITED\certificate issued on 11/12/90
09 Mar 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
09 Mar 1990 363 Return made up to 22/02/90; full list of members
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Request DocumentReturn made up to 22/02/90; full list of members
13 Mar 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
13 Mar 1989 363 Return made up to 22/02/89; full list of members
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Request DocumentReturn made up to 22/02/89; full list of members
21 Mar 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
21 Mar 1988 363 Return made up to 22/02/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/88; full list of members