INCEPTUM INSURANCE COMPANY LIMITED

Company number 03581552

Date	Type	Description	View / Download
06 Oct 2011	AP01	Appointment of Mr Alex Fridlyand as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Steven Fass as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Mr John Nicholas Copleston Wooldridge as a director	(2 pages)
06 Oct 2011	CH01	Director's details changed for Mr Mark Roderic Gates on 6 October 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Roy Katzenberg as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Donald Cecil Mccrickard as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Anthony Gordon Hines as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Nigel Harold John Rogers as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Mr William Larry Spiegel as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Mark Roderic Gates as a director	(2 pages)
05 Oct 2011	AP03	Appointment of Shirley Lorna Lucy Blakelock as a secretary	(1 page)
05 Oct 2011	AP01	Appointment of Mr Christopher Peter Hare as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Mrs Dinah Janine Gately as a director	(2 pages)
05 Oct 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 5 October 2011	(1 page)
04 Oct 2011	CERTNM	Company name changed hsbc insurance (uk) LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-30	(2 pages)
04 Oct 2011	CONNOT	Change of name notice	(2 pages)
03 Oct 2011	TM02	Termination of appointment of Kate Hudson as a secretary	(1 page)
03 Oct 2011	TM01	Termination of appointment of Philip Blackmore as a director	(1 page)
03 Oct 2011	TM01	Termination of appointment of Dorian Hicks as a director	(1 page)
03 Oct 2011	TM01	Termination of appointment of Graham Faux as a director	(1 page)
03 Oct 2011	TM01	Termination of appointment of Bruce Howe as a director	(1 page)
03 Oct 2011	TM01	Termination of appointment of Richard Spence as a director	(1 page)
01 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)
23 Mar 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
24 Feb 2011	TM01	Termination of appointment of Nigel Hinshelwood as a director	(1 page)