Hsbc Insurance Holdings Limited
Company Profile
dissolved
UnknownHsbc Insurance Holdings Limited
00956325•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
17/06/1969
Company Age
56 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Hsbc Insurance Holdings Limited (00956325) is a private limited with share capital incorporated on 17/06/1969 (56 years old) and registered in birmingham, B46AT. The company operates under SIC code 70100 - activities of head offices.
Hsbc insurance holdings limited is an insurance company based out of 8 canada sq, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/06/1969
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-09-2023
Resolution
Category:Resolution
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2022
Legacy
Category:Insolvency
Date:01-12-2022
Legacy
Category:Capital
Date:01-12-2022
Resolution
Category:Resolution
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Auditors Resignation Company
Category:Auditors
Date:25-09-2015
Auditors Resignation Company
Category:Auditors
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Termination Secretary Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Resolution
Category:Resolution
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2009
Change Person Secretary Company
Category:Officers
Date:14-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Termination Secretary Company With Name
Category:Officers
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Officers
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021
Trading Addresses
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
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