Hsb Engineering Insurance Services Limited
03010292
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
secretary · Since 20/12/2023
Former
corporate nominee director · Resigned 21/03/1995
corporate nominee secretary · Resigned 21/03/1995
director · Resigned 21/07/1996
director · Resigned 30/10/1997
director · Resigned 30/10/1997
director · Resigned 03/11/1997
director · Resigned 17/02/1999
director · Resigned 29/11/2000
director · Resigned 31/12/2000
director · Resigned 31/01/2003
secretary · Resigned 31/12/2003
director · Resigned 18/02/2008
director · Resigned 28/10/2009
secretary · Resigned 28/10/2009
director · Resigned 31/01/2010
director · Resigned 05/03/2010
director · Resigned 05/03/2010
director · Resigned 02/02/2015
director · Resigned 07/12/2018
director · Resigned 31/05/2023
secretary · Resigned 20/12/2023
director · Resigned 10/06/2025
director · Resigned 06/02/2026
Persons with Significant Control
Hsb Engineering Insurance Limited
New London House, 6 London Street, London, EC3R 7LP
Reg: 02396114 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Private Limited Company
CHANCERY PLACE
MANCHESTER
Active
Filing History100 filings
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person secretary company with name date
termination secretary 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 full
termination director company with name termination date
resolution
memorandum articles
change person director company with change date
confirmation statement with no updates
change registered office address company with date old address new address
resolution
memorandum articles
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
resolution
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
miscellaneous
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
change registered office address company with date old address
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
certificate change of name company
resolution
change of name notice
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
change person director company with change date
change person director company with change date
auditors resignation company
termination director company with name
termination secretary company with name
accounts with accounts type full
change person director company with change date
change person secretary company with change date
change person director company with change date
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
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