Hsb Engineering Insurance Limited
02396114
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/05/2025
Due 21/05/2026
Industry
Officers
secretary · Since 14/12/2022
Former
director · Resigned 30/06/1993
director · Resigned 16/06/1994
director · Resigned 01/12/1994
director · Resigned 31/05/1995
director · Resigned 29/11/1995
corporate nominee secretary · Resigned 02/06/1997
secretary · Resigned 07/10/1998
director · Resigned 31/03/2000
director · Resigned 31/03/2000
director · Resigned 31/03/2000
director · Resigned 30/09/2000
director · Resigned 22/11/2000
director · Resigned 31/12/2000
director · Resigned 11/04/2001
director · Resigned 01/07/2004
corporate secretary · Resigned 01/08/2005
secretary · Resigned 28/03/2007
director · Resigned 18/10/2007
director · Resigned 18/02/2008
director · Resigned 01/09/2008
director · Resigned 31/03/2010
director · Resigned 31/03/2010
director · Resigned 28/03/2011
director · Resigned 01/06/2011
secretary · Resigned 11/11/2011
director · Resigned 01/04/2012
secretary · Resigned 17/10/2014
director · Resigned 27/09/2016
director · Resigned 22/02/2018
director · Resigned 17/04/2018
director · Resigned 14/12/2018
director · Resigned 16/12/2020
director · Resigned 17/10/2022
secretary · Resigned 14/12/2022
director · Resigned 22/05/2023
director · Resigned 13/12/2023
director · Resigned 10/06/2025
director · Resigned 31/12/2025
director · Resigned 31/03/2026
director · Resigned 01/05/2026
Persons with Significant Control
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München
Königinstr. 107, 80802, Munich
Reg: Hrb 42039 · Commercial Register Munich · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
BANKERS TRUST COMPANY
Change History
Private Limited Company
CHANCERY PLACE
MANCHESTER
Active
Filing History100 filings
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
resolution
accounts with accounts type group
appoint person director company with name date
annual return company with made up date full list shareholders
miscellaneous
auditors resignation company
termination secretary company with name termination date
appoint person secretary company with name date
change person director company with change date
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type group
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination director company with name
accounts with accounts type group
termination director company with name
annual return company with made up date
termination director company with name
termination director company with name
appoint person director company with name
accounts with accounts type group
annual return company with made up date
auditors resignation company
accounts with accounts type group
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accounts with accounts type group
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