HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01662287

Incorporation date

05/09/1982

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/03/1987)

23/05/2011

Final Gazette dissolved following liquidation

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23/02/2011

Return of final meeting in a members' voluntary winding up

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23/02/2011

Insolvency resolution

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01/12/2010

Register inspection address has been changed

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23/11/2010

Registered office address changed from 8 Canada Square London E14 5HQ on 2010-11-24

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23/11/2010

Declaration of solvency

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23/11/2010

Insolvency resolution

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23/11/2010

Resolutions

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23/11/2010

Appointment of a voluntary liquidator

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29/09/2010

Full accounts made up to 2009-12-31

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28/06/2010

Termination of appointment of Philip Gregory as a director

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14/06/2010

Appointment of Nigel Grant Hinshelwood as a director

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13/06/2010

Appointment of Douglas Angus Clow as a director

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01/06/2010

Director's details changed for Graham Alan Faux on 2010-06-02

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08/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

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03/03/2010

Director's details changed for Philip Peter Clinton Gregory on 2010-01-11

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15/11/2009

Secretary's details changed for Kate Elizabeth Hudson on 2009-11-13

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08/11/2009

Appointment of Kate Elizabeth Hudson as a secretary

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30/10/2009

Full accounts made up to 2008-12-31

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20/10/2009

Termination of appointment of Pauline Mcquillan as a secretary

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12/08/2009

Director appointed graham alan faux

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22/07/2009

Director appointed philip peter clinton gregory

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22/07/2009

Appointment Terminated Director carol ranger

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02/03/2009

Return made up to 12/02/09; full list of members

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22/12/2008

Appointment Terminated Director christen schnor

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09/11/2008

Secretary appointed pauline louise mcquillan

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09/11/2008

Appointment Terminated Secretary peter harvey

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29/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

31/03/2008

Return made up to 01/02/08; full list of members

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27/02/2008

Director's Change of Particulars / christen schnor / 01/09/2007 / HouseName/Number was: , now: flat 10; Street was: seestrasse 63, now: wellesley house; Area was: ch-8806, now: sloane square; Post Town was: bach, now: london; Post Code was: , now: SW1W 8AL; Country was: switzerland, now: united kingdom

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27/10/2007

Full accounts made up to 2006-12-31

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05/07/2007

New director appointed

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04/07/2007

Director resigned

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11/06/2007

New director appointed

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07/06/2007

Director resigned

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20/02/2007

Return made up to 12/02/07; full list of members

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08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Director resigned

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19/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

16/02/2006

Return made up to 12/02/06; full list of members

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05/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/03/2005

Return made up to 12/02/05; full list of members

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28/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

29/07/2004

Secretary's particulars changed

View PDF (1 pages)

07/03/2004

New secretary appointed

View PDF (2 pages)

07/03/2004

Secretary resigned

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23/02/2004

Return made up to 12/02/04; full list of members

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16/11/2003

Director's particulars changed

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15/10/2003

Full accounts made up to 2002-12-31

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06/03/2003

Return made up to 12/02/03; full list of members

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03/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB

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16/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/02/2002

Return made up to 12/02/02; full list of members

View PDF (5 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/02/2001

Return made up to 12/02/01; no change of members

View PDF (5 pages)

11/07/2000

Director resigned

View PDF (1 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

28/02/2000

Return made up to 12/02/00; no change of members

View PDF (5 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/06/1999

Registered office changed on 15/06/99 from: bishops court 27-33 artillery lane london E1 7LP

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24/02/1999

Return made up to 12/02/99; full list of members

View PDF (7 pages)

06/01/1999

Secretary resigned

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06/01/1999

New secretary appointed

View PDF (2 pages)

10/12/1998

Director's particulars changed

View PDF (1 pages)

20/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/02/1998

Return made up to 12/02/98; no change of members

View PDF (7 pages)

08/12/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

05/04/1997

New director appointed

View PDF (2 pages)

16/03/1997

Return made up to 12/02/97; no change of members

View PDF (5 pages)

24/02/1997

Director resigned

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07/10/1996

Auditor's resignation

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13/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

12/03/1996

Return made up to 12/02/96; full list of members

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28/12/1995

Certificate of change of name

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06/11/1995

Memorandum and Articles of Association

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06/11/1995

Ad 30/10/95--------- £ si 4101184@1=4101184 £ ic 8000100/12101284

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06/11/1995

Nc inc already adjusted 30/10/95

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06/11/1995

Resolutions

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18/04/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

10/04/1995

Memorandum and Articles of Association

View PDF (15 pages)

10/04/1995

Ad 31/03/95--------- £ si 8000000@1=8000000 £ ic 100/8000100

View PDF (2 pages)

10/04/1995

Nc inc already adjusted 31/03/95

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10/04/1995

Resolutions

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06/03/1995

Return made up to 12/02/95; full list of members

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06/03/1995

Location of register of members address changed

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06/03/1995

Location of debenture register address changed

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26/07/1994

Full accounts made up to 1993-12-31

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20/06/1994

Resolutions

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20/06/1994

Resolutions

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20/06/1994

Resolutions

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20/03/1994

Return made up to 22/02/94; full list of members

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11/09/1993

Registered office changed on 12/09/93 from: 10, lower thames street, london, EC3R 6AE.

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11/09/1993

New director appointed

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04/07/1993

Director resigned;new director appointed

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04/07/1993

Secretary resigned

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04/07/1993

Director resigned;new director appointed

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04/07/1993

New secretary appointed;director resigned

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11/05/1993

Secretary resigned;new secretary appointed

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11/05/1993

Registered office changed on 12/05/93 from: 27/32 poultry london EC2P 2BX

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16/03/1993

Accounts made up to 1992-12-31

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16/03/1993

Return made up to 22/02/93; no change of members

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01/03/1992

Accounts made up to 1991-12-31

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01/03/1992

Return made up to 22/02/92; no change of members

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21/03/1991

Accounts made up to 1990-12-31

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21/03/1991

Return made up to 22/02/91; full list of members

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08/02/1991

Memorandum and Articles of Association

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08/02/1991

Resolutions

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01/10/1990

Return made up to 22/02/90; full list of members

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06/03/1990

Accounts made up to 1989-12-31

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09/03/1989

Accounts made up to 1988-12-31

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09/03/1989

Return made up to 22/02/89; full list of members

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20/03/1988

Accounts made up to 1987-12-31

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20/03/1988

Return made up to 22/02/88; full list of members

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14/08/1987

Director resigned

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14/08/1987

New director appointed

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14/08/1987

Director resigned

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14/08/1987

New director appointed

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22/03/1987

Accounts made up to 1986-12-31

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22/03/1987

Return made up to 19/03/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ranger, Carol Ann	Director	31/05/2007 - 23/07/2009	17
Troop, Steven Geoffrey	Director	01/11/2006 - 21/06/2007	20
Harvey, Peter James	Secretary	24/02/2004 - 10/10/2008	50
Puttergill, Graham Fraser	Director	02/09/1993 - 30/06/2000	23
Schnor, Christen	Director	21/06/2007 - 17/12/2008	11

Persons with Significant Control

No PSC data available.

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Description

About HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED

HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/09/1982 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED?

HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED is currently Dissolved. It was registered on 05/09/1982 and dissolved on 23/05/2011.

Where is HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED located?

HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED do?

HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved following liquidation.