HSBC INSURANCE SERVICES HOLDINGS LIMITED

Company number 02884575

Date	Type	Description	View / Download
08 Jun 2017	TM02	Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
15 Dec 2016	AP03	Appointment of Ms Charlotte Caulfield as a secretary	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
27 May 2016	TM01	Termination of appointment of Anna Buels as a director on 10 May 2016	(1 page)
27 May 2016	TM02	Termination of appointment of Larissa Wilson as a secretary on 10 May 2016	(1 page)
27 May 2016	AP03	Appointment of Ms Charlotte Caulfield as a secretary on 10 May 2016	(2 pages)
23 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000,000	(6 pages)
06 Oct 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
16 Sep 2015	AP03	Appointment of Miss Larissa Wilson as a secretary on 10 September 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000,000	(6 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
01 May 2014	TM01	Termination of appointment of John Greene as a director	(1 page)
18 Mar 2014	AP03	Appointment of Mr Robert James Hinton as a secretary	(2 pages)
18 Mar 2014	TM02	Termination of appointment of Kate Hudson as a secretary	(1 page)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000,000	(7 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
24 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
09 Oct 2012	CH01	Director's details changed for Mr John Thomas Greene on 25 July 2011	(2 pages)
27 Sep 2012	CH01	Director's details changed for Mr Michael Alexander Seed on 27 September 2012	(2 pages)
14 Mar 2012	AA	Full accounts made up to 31 December 2011	(27 pages)