HSB ENGINEERING INSURANCE LIMITED

02396114
CHANCERY PLACE 50 BROWN STREET MANCHESTER ENGLAND M2 2JT

Documents

Documents
Date Category Description Pages
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 accounts Annual Accounts 67 Buy now
30 Jan 2024 officers Appointment of director (Mr Matthew Scott Forman) 2 Buy now
22 Dec 2023 officers Change of particulars for director (Mr Stephen David Worrall) 2 Buy now
22 Dec 2023 officers Change of particulars for director (Mrs Anya Marjorie O'reilly) 2 Buy now
22 Dec 2023 officers Change of particulars for director (Mr Terence Roger Dyson) 2 Buy now
14 Dec 2023 officers Termination of appointment of director (Gregory Mitchell Barats) 1 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2023 accounts Annual Accounts 64 Buy now
22 May 2023 officers Termination of appointment of director (Stephen David Arthur Morris) 1 Buy now
22 Mar 2023 officers Change of particulars for director (Mr Terence Roger Dyson) 2 Buy now
22 Mar 2023 officers Appointment of director (Mr Terence Roger Dyson) 2 Buy now
19 Dec 2022 officers Appointment of secretary (Mr Dominic How) 2 Buy now
19 Dec 2022 officers Termination of appointment of secretary (Kelli Close-Smith) 1 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 officers Termination of appointment of director (Peter Richter) 1 Buy now
23 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2022 accounts Annual Accounts 59 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 accounts Annual Accounts 62 Buy now
21 May 2021 officers Appointment of director (Mr David John Firstenberg) 2 Buy now
21 Dec 2020 officers Termination of appointment of director (Jeffrey Charles O'shaughnessy) 1 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 49 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 accounts Annual Accounts 46 Buy now
20 Dec 2018 officers Termination of appointment of director (Stephanie Ann Watkins) 1 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 officers Change of particulars for director (Mrs Stephanie Ann Watkins) 2 Buy now
31 May 2018 officers Appointment of director (Mr Jeffrey Charles O'shaughnessy) 2 Buy now
27 Apr 2018 accounts Annual Accounts 63 Buy now
20 Apr 2018 officers Termination of appointment of director (Simon William De Mussenden Leathes) 1 Buy now
08 Mar 2018 officers Change of particulars for director (Mr Peter Richter) 2 Buy now
22 Feb 2018 officers Termination of appointment of director (David Paul Mercier) 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 officers Appointment of director (Mr Craig Anthony Scarr) 2 Buy now
19 Oct 2017 officers Appointment of director (Mr Jeffrey Niven Herdman) 2 Buy now
11 Apr 2017 accounts Annual Accounts 59 Buy now
18 Jan 2017 officers Appointment of director (Mr Stephen David Arthur Morris) 2 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 officers Termination of appointment of director (Timothy Alan James) 1 Buy now
27 Jul 2016 accounts Annual Accounts 66 Buy now
29 Oct 2015 annual-return Annual Return 9 Buy now
23 Jun 2015 resolution Resolution 37 Buy now
13 May 2015 accounts Annual Accounts 50 Buy now
08 Dec 2014 officers Appointment of director (Mr Timothy Alan James) 2 Buy now
18 Nov 2014 annual-return Annual Return 8 Buy now
14 Nov 2014 miscellaneous Miscellaneous 1 Buy now
29 Oct 2014 auditors Auditors Resignation Company 2 Buy now
21 Oct 2014 officers Termination of appointment of secretary (Timothy Alan James) 1 Buy now
21 Oct 2014 officers Appointment of secretary (Mrs Kelli Close-Smith) 2 Buy now
21 Oct 2014 officers Change of particulars for director (Mrs Anya Majorie O'reilly) 2 Buy now
20 Oct 2014 officers Appointment of director (Mrs Anya Majorie O'reilly) 2 Buy now
04 Aug 2014 accounts Annual Accounts 49 Buy now
21 Nov 2013 annual-return Annual Return 7 Buy now
16 Apr 2013 accounts Annual Accounts 48 Buy now
06 Nov 2012 annual-return Annual Return 7 Buy now
01 Nov 2012 officers Appointment of director (Mr Peter Richter) 2 Buy now
19 Oct 2012 officers Appointment of director (Mr Gregory Mitchell Barats) 2 Buy now
16 Jul 2012 officers Termination of appointment of director (Saul Basch) 1 Buy now
13 Jul 2012 accounts Annual Accounts 48 Buy now
11 Nov 2011 officers Termination of appointment of secretary (Adrian Milton) 1 Buy now
11 Nov 2011 officers Appointment of secretary (Mr Timothy Alan James) 1 Buy now
02 Nov 2011 annual-return Annual Return 8 Buy now
02 Nov 2011 officers Change of particulars for director (Saul Louis Basch) 2 Buy now
17 Aug 2011 officers Appointment of director (Mr David Paul Mercier) 2 Buy now
20 Jun 2011 officers Termination of appointment of director (Michael Petruzzello) 1 Buy now
16 May 2011 accounts Annual Accounts 49 Buy now
31 Mar 2011 officers Termination of appointment of director (Douglas Elliot) 1 Buy now
22 Dec 2010 annual-return Annual Return 18 Buy now
16 Nov 2010 officers Termination of appointment of director (Roderick Hampson) 2 Buy now
16 Nov 2010 officers Termination of appointment of director (Hans Schols) 2 Buy now
16 Nov 2010 officers Appointment of director (Mr Stephen David Worrall) 3 Buy now
03 Oct 2010 accounts Annual Accounts 49 Buy now
07 Jan 2010 annual-return Annual Return 15 Buy now
18 Dec 2009 auditors Auditors Resignation Company 1 Buy now
30 Oct 2009 accounts Annual Accounts 49 Buy now
15 Dec 2008 officers Secretary's change of particulars / adrian milton / 12/12/2008 1 Buy now
12 Nov 2008 annual-return Return made up to 23/10/08; full list of members 5 Buy now
03 Nov 2008 address Location of register of members 1 Buy now
03 Nov 2008 address Location of debenture register 1 Buy now
03 Nov 2008 address Registered office changed on 03/11/2008 from new london house 6 london street london EC3R 7LP 1 Buy now
31 Oct 2008 officers Director's change of particulars / saul basch / 31/10/2008 1 Buy now
30 Sep 2008 officers Appointment terminated director robert walker 1 Buy now
02 Sep 2008 accounts Annual Accounts 46 Buy now
14 Aug 2008 address Registered office changed on 14/08/2008 from aldgate house 33 aldgate high street london EC3N 1EN 1 Buy now
26 Feb 2008 officers Appointment terminated director timothy cramphorn 1 Buy now
09 Nov 2007 annual-return Return made up to 23/10/07; no change of members 10 Buy now
08 Nov 2007 officers New director appointed 2 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
03 Oct 2007 accounts Annual Accounts 41 Buy now
15 Aug 2007 officers Director's particulars changed 1 Buy now
24 Jul 2007 officers Director's particulars changed 1 Buy now
10 Apr 2007 officers Secretary resigned 1 Buy now
10 Apr 2007 officers New secretary appointed 2 Buy now
07 Nov 2006 annual-return Return made up to 23/10/06; no change of members 10 Buy now
31 Jul 2006 accounts Annual Accounts 40 Buy now
09 Dec 2005 annual-return Return made up to 23/10/05; full list of members 10 Buy now
12 Aug 2005 officers Secretary resigned 1 Buy now