- Company Overview for HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED (02342781)
- Filing history for HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED (02342781)
- People for HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED (02342781)
- Insolvency for HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED (02342781)
- More for HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED (02342781)
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) |
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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
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Request DocumentResolutions |
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
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|
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 |