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HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED

Company number 02342781

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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)
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1991 363b Return made up to 15/05/91; no change of members
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Request DocumentReturn made up to 15/05/91; no change of members
03 Jun 1991 363(287) Registered office changed on 03/06/91
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Request DocumentRegistered office changed on 03/06/91
03 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1990 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
06 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1989 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
05 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1989 88(2) Wd 07/03/89 ad 02/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/03/89 ad 02/02/89--------- £ si 98@1=98 £ ic 2/100
15 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation