HSBC INSURANCE SERVICES HOLDINGS LIMITED

Company number 02884575

Date	Type	Description	View / Download
09 Dec 2009	CH03	Secretary's details changed for Kate Elizabeth Hudson on 9 December 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Nigel Grant Hinshelwood on 9 December 2009	(2 pages)
17 Nov 2009	AP03	Appointment of Kate Elizabeth Hudson as a secretary	(1 page)
21 Oct 2009	TM02	Termination of appointment of Pauline Mcquillan as a secretary	(1 page)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
05 Jun 2009	88(2)	Ad 05/06/09-05/06/09\gbp si 10000@0.1=1000\gbp ic 57000000/57001000\	(2 pages)
04 Jun 2009	288b	Appointment terminated director carol ranger	(1 page)
03 Jun 2009	288a	Director appointed nigel grant hinshelwood	(1 page)
03 Jun 2009	288a	Director appointed clive christopher roger bannister	(1 page)
02 Jun 2009	88(2)	Ad 30/12/08-30/12/08\gbp si 283389@0.1=28338.9\gbp ic 56971661.1/57000000\	(2 pages)
03 Mar 2009	288a	Director appointed carol ann ranger	(1 page)
23 Dec 2008	288b	Appointment terminated director christen schnor	(1 page)
08 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
25 Sep 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
16 Sep 2008	288a	Secretary appointed pauline louise mcquillan	(1 page)
15 Sep 2008	288b	Appointment terminated director christopher burr	(1 page)
15 Sep 2008	288b	Appointment terminated secretary peter harvey	(1 page)
28 Feb 2008	288c	Director's change of particulars / christen schnor / 01/09/2007	(1 page)
28 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
06 Jul 2007	288a	New director appointed	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
15 Jun 2007	288a	New director appointed	(1 page)
08 Jun 2007	288b	Director resigned	(1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)