HSBC INSURANCE SERVICES HOLDINGS LIMITED

Company number 02884575

Date	Type	Description	View / Download
30 May 1996	88(2)O	Ad 09/04/96--------- £ si 1@.1	(2 pages)
17 May 1996	88(2)P	Ad 09/04/96--------- £ si 1@.1 £ ic 5971661/5971661	(2 pages)
14 May 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
19 Jan 1996	363x	Return made up to 22/12/95; full list of members	(8 pages)
19 Jan 1996	288	New director appointed	(3 pages)
29 Dec 1995	CERTNM	Company name changed gih LIMITED\certificate issued on 02/01/96	(4 pages)
19 Apr 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
18 Jan 1995	363s	Return made up to 22/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
12 Aug 1994	224	Accounting reference date notified as 31/12 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
04 May 1994	SA	Statement of affairs 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
04 May 1994	88(2)O	Ad 30/12/93--------- £ si 59716590@.1 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
17 Mar 1994	88(2)P	Ad 30/12/93--------- £ si 59716590@.1=5971659 £ ic 2/5971661 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 Feb 1994	123	Nc inc already adjusted 30/12/93 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 Feb 1994	122	S-div 30/12/93 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
14 Feb 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
14 Feb 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Jan 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
12 Jan 1994	288	New secretary appointed 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
12 Jan 1994	287	Registered office changed on 12/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP 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
22 Dec 1993	NEWINC	Incorporation	(13 pages)