HSBC INSURANCE SERVICES HOLDINGS LIMITED

Company number 02884575

Date	Type	Description	View / Download
25 Jan 2007	88(2)R	Ad 01/01/07--------- £ si 510000000@.1=51000000 £ ic 5971661/56971661	(2 pages)
25 Jan 2007	123	Nc inc already adjusted 21/12/06	(2 pages)
24 Jan 2007	363a	Return made up to 22/12/06; full list of members	(2 pages)
09 Nov 2006	288b	Director resigned	(1 page)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(27 pages)
29 Mar 2006	288a	New director appointed	(1 page)
24 Jan 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	288c	Director's particulars changed	(1 page)
06 Jan 2006	363a	Return made up to 22/12/05; full list of members	(2 pages)
06 Sep 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
10 Jan 2005	363a	Return made up to 22/12/04; full list of members	(6 pages)
29 Sep 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
30 Jul 2004	288c	Secretary's particulars changed	(1 page)
08 Mar 2004	288a	New secretary appointed	(2 pages)
08 Mar 2004	288b	Secretary resigned	(1 page)
12 Jan 2004	363a	Return made up to 22/12/03; full list of members	(6 pages)
17 Nov 2003	288c	Director's particulars changed	(1 page)
16 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
07 Jan 2003	363a	Return made up to 22/12/02; full list of members	(6 pages)
30 Dec 2002	288c	Director's particulars changed	(1 page)
27 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
15 Aug 2002	CERTNM	Company name changed hsbc gibbs holdings LIMITED\certificate issued on 15/08/02	(2 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB	(1 page)
23 May 2002	288a	New director appointed	(2 pages)
17 Apr 2002	AA	Full accounts made up to 31 December 2001	(17 pages)