HSBC INSURANCE SERVICES HOLDINGS LIMITED

Company number 02884575

Date	Type	Description	View / Download
06 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
01 Aug 2011	AP01	Appointment of Mr Michael Alexander Seed as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Anna Buels as a director	(2 pages)
29 Jun 2011	SH20	Statement by directors	(1 page)
29 Jun 2011	CAP-SS	Solvency statement dated 28/06/11	(1 page)
29 Jun 2011	SH19	Statement of capital on 29 June 2011 GBP 1,000,000.0	(4 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium acc cancelled 28/06/2011	(1 page)
24 Feb 2011	AP01	Appointment of Mr John Thomas Greene as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Nigel Hinshelwood as a director	(1 page)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
14 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
10 Dec 2010	SH20	Statement by directors	(1 page)
10 Dec 2010	CAP-SS	Solvency statement dated 09/12/10	(1 page)
10 Dec 2010	SH19	Statement of capital on 10 December 2010 GBP 1,000,000	(4 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jun 2010	TM01	Termination of appointment of Philip Gregory as a director	(1 page)
14 Jun 2010	AP01	Appointment of Douglas Angus Clow as a director	(2 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
06 Apr 2010	TM01	Termination of appointment of Clive Christopher Roger Bannister as a director	(1 page)
01 Apr 2010	CERTNM	Company name changed hsbc insurance brokers holdings LIMITED\certificate issued on 01/04/10 CONNOT ‐	(3 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-31	(1 page)
04 Mar 2010	CH01	Director's details changed for Philip Peter Clinton Gregory on 11 January 2010	(2 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 60,001,001.00	(4 pages)
03 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(15 pages)