HSBC INSURANCE SERVICES (CYPRUS) LIMITED

Key Data

Status

Dissolved

Company No.

02587328

Incorporation date

28/02/1991

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1991)

20/04/2011

Final Gazette dissolved following liquidation

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20/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/11/2010

Register inspection address has been changed

View PDF (2 pages)

03/11/2010

Registered office address changed from 8 Canada Square London E14 5HQ on 2010-11-04

View PDF (2 pages)

31/10/2010

Declaration of solvency

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31/10/2010

Appointment of a voluntary liquidator

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31/10/2010

Resolutions

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15/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

01/06/2010

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

View PDF (2 pages)

15/04/2010

Termination of appointment of Morley Speed as a director

View PDF (1 pages)

01/04/2010

Appointment of Douglas Angus Clow as a director

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

13/11/2009

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

View PDF (1 pages)

08/11/2009

Appointment of Kate Elizabeth Hudson as a secretary

View PDF (1 pages)

20/10/2009

Termination of appointment of Pauline Mcquillan as a secretary

View PDF (1 pages)

15/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

17/08/2009

Director appointed graham alan faux

View PDF (1 pages)

22/07/2009

Appointment Terminated Director carol ranger

View PDF (1 pages)

02/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

16/10/2008

Secretary appointed pauline louise mcquillan

View PDF (1 pages)

16/10/2008

Appointment Terminated Secretary peter harvey

View PDF (1 pages)

03/06/2008

Director appointed morley william speed

View PDF (1 pages)

03/06/2008

Appointment Terminated Director lars ahlas

View PDF (1 pages)

03/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/06/2007

New director appointed

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

17/05/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/03/2005

Return made up to 01/03/05; full list of members

View PDF (2 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/07/2004

Secretary's particulars changed

View PDF (1 pages)

07/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

16/11/2003

Director's particulars changed

View PDF (1 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/04/2003

Secretary's particulars changed

View PDF (1 pages)

08/03/2003

Return made up to 01/03/03; full list of members

View PDF (5 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

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

View PDF (1 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/03/2002

Return made up to 01/03/02; no change of members

View PDF (5 pages)

18/03/2002

Registered office changed on 19/03/02 from: 10 lower thames street london EC3R 6HB

View PDF (1 pages)

11/06/2001

Resolutions

View PDF (31 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/03/2001

Return made up to 01/03/01; full list of members

View PDF (5 pages)

11/07/2000

Director resigned

View PDF (1 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/03/2000

Return made up to 01/03/00; no change of members

View PDF (6 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/06/1999

Registered office changed on 14/06/99 from: bishops court, 27/33.artillery lane. London. E1 7LP

View PDF (1 pages)

31/05/1999

Certificate of change of name

View PDF (2 pages)

09/03/1999

Return made up to 01/03/99; no change of members

View PDF (6 pages)

06/01/1999

Secretary resigned

View PDF (1 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

10/12/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

09/03/1998

Return made up to 01/03/98; full list of members

View PDF (7 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

05/04/1997

Return made up to 01/03/97; no change of members

View PDF (6 pages)

07/10/1996

Auditor's resignation

View PDF (1 pages)

18/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

12/09/1996

Resolutions

View PDF (2 pages)

12/09/1996

Resolutions

View PDF (0 pages)

12/09/1996

Resolutions

View PDF (0 pages)

06/06/1996

Director's particulars changed

View PDF (1 pages)

30/03/1996

Return made up to 01/03/96; no change of members

View PDF (6 pages)

28/12/1995

Certificate of change of name

View PDF (2 pages)

18/04/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

03/04/1995

Director resigned

View PDF (2 pages)

03/04/1995

Director resigned

View PDF (2 pages)

06/03/1995

Return made up to 01/03/95; full list of members

View PDF (10 pages)

30/01/1995

Certificate of change of name

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27/01/1995

New director appointed

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27/01/1995

New director appointed

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27/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

02/07/1994

Accounts made up to 1993-12-31

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20/03/1994

Return made up to 01/03/94; full list of members

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24/04/1993

Accounts made up to 1992-12-31

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04/03/1993

Return made up to 01/03/93; full list of members

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04/03/1993

Director's particulars changed

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13/04/1992

Accounts made up to 1991-12-31

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18/03/1992

Return made up to 01/03/92; full list of members

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18/03/1992

Secretary's particulars changed;director's particulars changed

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07/11/1991

Resolutions

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12/06/1991

Ad 01/03/91--------- £ si 2@1=2 £ ic 2/4

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12/06/1991

Accounting reference date notified as 31/12

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09/04/1991

Registered office changed on 10/04/91 from: 84 temple chambers temple ave london EC4Y 0HP

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09/04/1991

Secretary resigned;director resigned;new director appointed

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09/04/1991

New secretary appointed;new director appointed

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28/02/1991

Incorporation

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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

Dormant

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/02/1991 - 28/02/1991	16011
London Law Services Limited	Nominee Director	28/02/1991 - 28/02/1991	15403
Speed, Morley William	Director	30/05/2008 - 30/03/2010	7
Faux, Graham Alan	Director	13/08/2009 - Present	38
Ranger, Carol Ann	Director	30/05/2007 - 22/07/2009	17

Persons with Significant Control

No PSC data available.

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Description

About HSBC INSURANCE SERVICES (CYPRUS) LIMITED

HSBC INSURANCE SERVICES (CYPRUS) LIMITED is an(a) Dissolved company incorporated on 28/02/1991 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 SERVICES (CYPRUS) LIMITED?

HSBC INSURANCE SERVICES (CYPRUS) LIMITED is currently Dissolved. It was registered on 28/02/1991 and dissolved on 20/04/2011.

Where is HSBC INSURANCE SERVICES (CYPRUS) LIMITED located?

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

What does HSBC INSURANCE SERVICES (CYPRUS) LIMITED do?

HSBC INSURANCE SERVICES (CYPRUS) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for HSBC INSURANCE SERVICES (CYPRUS) LIMITED?

The latest filing was on 20/04/2011: Final Gazette dissolved following liquidation.