HSBC INSURANCE SERVICES HOLDINGS LIMITED

Company number 02884575

Date	Type	Description	View / Download
02 Jan 2002	363a	Return made up to 22/12/01; no change of members	(5 pages)
23 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
08 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	288a	New secretary appointed	(2 pages)
04 Jan 2001	363a	Return made up to 22/12/00; full list of members	(5 pages)
05 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
06 Jul 2000	288b	Director resigned	(1 page)
07 Jan 2000	363a	Return made up to 22/12/99; no change of members	(9 pages)
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
15 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
15 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
14 Jun 1999	287	Registered office changed on 14/06/99 from: bishops court 27-33 artillery lane london E1 7LP	(1 page)
07 Jan 1999	288b	Secretary resigned	(1 page)
07 Jan 1999	288a	New secretary appointed	(2 pages)
30 Dec 1998	363a	Return made up to 22/12/98; full list of members	(8 pages)
11 Dec 1998	288c	Director's particulars changed	(1 page)
05 Jun 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
05 Jan 1998	363a	Return made up to 22/12/97; no change of members	(7 pages)
09 Dec 1997	288c	Director's particulars changed	(1 page)
10 Jul 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
03 Jan 1997	363a	Return made up to 22/12/96; full list of members	(8 pages)
08 Oct 1996	AUD	Auditor's resignation	(1 page)
30 May 1996	SA	Statement of affairs	(3 pages)