Hsbc Insurance Management Services Limited

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dissolved
Unknown

Hsbc Insurance Management Services Limited

00885256•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

10/08/1966

Company Age

59 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Hsbc Insurance Management Services Limited (00885256) is a private limited with share capital incorporated on 10/08/1966 (59 years old) and registered in london, SE12AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 10/08/1966
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael alexander seed
director
D
douglas angus clow
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-12-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-10-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-10-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:12-10-2015
Change Sail Address Company With New Address
Category:Address
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-10-2015
Resolution
Category:Resolution
Date:09-10-2015
Legacy
Category:Capital
Date:24-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2015
Legacy
Category:Insolvency
Date:24-08-2015
Resolution
Category:Resolution
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Termination Secretary Company With Name
Category:Officers
Date:31-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Resolution
Category:Resolution
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Termination Secretary Company With Name
Category:Officers
Date:14-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2009
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Capital
Date:23-04-2009
Legacy
Category:Capital
Date:23-04-2009
Resolution
Category:Resolution
Date:23-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:08-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Capital
Date:20-01-2006
Resolution
Category:Resolution
Date:20-01-2006
Resolution
Category:Resolution
Date:20-01-2006
Legacy
Category:Capital
Date:20-01-2006
Legacy
Category:Annual Return
Date:12-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:17-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Address
Date:07-10-2003
Legacy
Category:Annual Return
Date:17-09-2002
Legacy
Category:Address
Date:04-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2002
Legacy
Category:Annual Return
Date:02-10-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:17-10-2000
Legacy
Category:Officers
Date:06-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1999
Legacy
Category:Annual Return
Date:24-09-1999
Legacy
Category:Officers
Date:05-05-1999
Legacy
Category:Officers
Date:05-05-1999
Legacy
Category:Address
Date:28-04-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date26/09/2014
Latest Accounts31/12/2013

Trading Addresses

1 More London Place, London, SE12AFRegistered
Bishops Court, London, E17LP

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Contact

1 More London Place, London, SE12AF