Hsbc Insurance Services Holdings Limited
Company Profile
dissolved
UnknownHsbc Insurance Services Holdings Limited
02884575•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
22/12/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Hsbc Insurance Services Holdings Limited (02884575) is a private limited with share capital incorporated on 22/12/1993 (32 years old) and registered in birmingham, B46AT. The company operates under SIC code 70100 - activities of head offices.
Hsbc insurance services holdings limited is an insurance company based out of 8 canada sq, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 22/12/1993
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-06-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:18-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-11-2024
Change Sail Address Company With New Address
Category:Address
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-09-2024
Resolution
Category:Resolution
Date:19-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2024
Legacy
Category:Capital
Date:30-08-2024
Legacy
Category:Insolvency
Date:30-08-2024
Resolution
Category:Resolution
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Auditors Resignation Company
Category:Auditors
Date:06-10-2015
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 Secretary Company With Name Date
Category:Officers
Date:16-09-2015
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:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2014
Termination Secretary Company With Name
Category:Officers
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Legacy
Category:Capital
Date:29-06-2011
Legacy
Category:Insolvency
Date:29-06-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2011
Resolution
Category:Resolution
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Resolution
Category:Resolution
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Legacy
Category:Capital
Date:10-12-2010
Legacy
Category:Insolvency
Date:10-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2010
Resolution
Category:Resolution
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2010
Resolution
Category:Resolution
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:17-11-2009
Termination Secretary Company With Name
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Capital
Date:05-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Capital
Date:02-06-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:23-12-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date20/09/2023
Latest Accounts31/12/2022
Trading Addresses
8 Canada Square, London, E145HQ
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
Related Companies
2
Contact
02079919612www.hsbcebank.co.uk
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT