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HSBC LIFE (UK) LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00088695
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- CLOW, Douglas Angus
- GOODALE, Mark
- CHAMBERLAIN, Alistair John
- PERKS, John Trevor
- GARLAND, Denise
- Prokuristen
- HOPKINS, Nicola Carol
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.05.1906
- Alter der Firma 1906-05-08 118 Jahre
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MIDLAND LIFE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800KZ35X4GE4TK590
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-20
- Jahresmeldung
- Fälligkeit: 2024-03-05
- Letzte Einreichung: 2023-02-20
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HSBC LIFE (UK) LIMITED Firmenbeschreibung
- HSBC LIFE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00088695. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.05.1906 registriert. HSBC LIFE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MIDLAND LIFE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.02.2013.Die Firma kann schriftlich über 8 Canada Square erreicht werden.
Jetzt sichern HSBC LIFE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Life (Uk) Limited - 8 Canada Square, London, E14 5HQ, Grossbritannien
- 1906-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HSBC LIFE (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company (2024-01-04) - TM01
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appoint-person-director-company-with-name-date (2024-02-19) - AP01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-10-03) - AP01
-
termination-director-company-with-name-termination-date (2023-10-03) - TM01
-
change-person-director-company-with-change-date (2023-06-07) - CH01
-
change-person-director-company-with-change-date (2023-06-06) - CH01
-
appoint-person-director-company-with-name-date (2023-08-17) - AP01
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confirmation-statement-with-no-updates (2023-02-20) - CS01
-
accounts-with-accounts-type-full (2023-04-19) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-10-18) - TM01
-
accounts-with-accounts-type-full (2022-04-19) - AA
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confirmation-statement-with-no-updates (2022-02-21) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-04-23) - AA
-
confirmation-statement-with-no-updates (2021-02-24) - CS01
-
termination-director-company-with-name-termination-date (2021-01-12) - TM01
-
change-person-director-company-with-change-date (2021-04-29) - CH01
-
appoint-person-director-company-with-name-date (2021-04-12) - AP01
-
change-person-director-company-with-change-date (2021-05-04) - CH01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
termination-director-company-with-name-termination-date (2020-01-13) - TM01
-
confirmation-statement-with-no-updates (2020-02-26) - CS01
-
appoint-person-secretary-company-with-name-date (2020-03-16) - AP03
-
appoint-person-secretary-company-with-name-date (2020-09-14) - AP03
-
termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
-
change-person-director-company-with-change-date (2020-03-24) - CH01
-
accounts-with-accounts-type-full (2020-09-21) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-26) - AP01
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
accounts-with-accounts-type-full (2019-04-29) - AA
-
change-person-director-company-with-change-date (2019-04-23) - CH01
-
appoint-person-secretary-company-with-name-date (2019-03-21) - AP03
-
termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
-
confirmation-statement-with-no-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-12-10) - TM02
-
confirmation-statement-with-no-updates (2018-02-21) - CS01
-
accounts-amended-with-accounts-type-full (2018-12-19) - AAMD
-
appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
-
accounts-with-accounts-type-full (2018-06-01) - AA
-
appoint-person-director-company-with-name-date (2018-07-27) - AP01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-12-22) - AP03
-
termination-director-company-with-name-termination-date (2017-07-04) - TM01
-
termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
-
accounts-with-accounts-type-full (2017-04-19) - AA
-
confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
-
appoint-person-secretary-company-with-name-date (2016-06-01) - AP03
-
accounts-with-accounts-type-full (2016-03-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
-
appoint-person-director-company-with-name-date (2016-02-24) - AP01
-
appoint-person-director-company-with-name-date (2016-01-08) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-03-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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change-person-director-company-with-change-date (2015-03-31) - CH01
-
auditors-resignation-company (2015-04-17) - AUD
-
termination-director-company-with-name-termination-date (2015-09-11) - TM01
-
termination-director-company-with-name-termination-date (2015-06-04) - TM01
-
miscellaneous (2015-04-28) - MISC
keyboard_arrow_right 2014
-
accounts-with-made-up-date (2014-02-21) - AA
-
appoint-person-director-company-with-name (2014-06-23) - AP01
-
termination-director-company-with-name (2014-02-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
-
termination-director-company-with-name (2014-03-07) - TM01
-
appoint-person-director-company-with-name (2014-03-28) - AP01
-
termination-director-company-with-name-termination-date (2014-08-01) - TM01
-
appoint-person-director-company-with-name-date (2014-09-05) - AP01
-
appoint-person-director-company-with-name-date (2014-11-21) - AP01
-
termination-secretary-company-with-name-termination-date (2014-12-11) - TM02
-
appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
-
termination-director-company-with-name-termination-date (2014-09-04) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-11) - AP01
-
termination-director-company-with-name (2013-04-04) - TM01
-
termination-secretary-company-with-name (2013-02-26) - TM02
-
appoint-person-secretary-company-with-name (2013-02-26) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
-
appoint-person-director-company-with-name (2013-04-11) - AP01
-
accounts-with-made-up-date (2013-03-08) - AA
-
termination-secretary-company-with-name (2013-10-10) - TM02
-
appoint-person-secretary-company-with-name (2013-10-10) - AP03
-
appoint-person-director-company-with-name (2013-12-20) - AP01
-
appoint-person-director-company-with-name (2013-12-31) - AP01
-
termination-director-company-with-name (2013-09-02) - TM01
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-02-29) - AA
-
termination-director-company-with-name (2012-07-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
-
legacy (2012-08-04) - MG01
-
termination-director-company-with-name (2012-08-09) - TM01
-
termination-director-company-with-name (2012-10-31) - TM01
-
appoint-person-director-company-with-name (2012-11-05) - AP01
-
termination-director-company-with-name (2012-12-13) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-10) - TM01
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change-person-director-company-with-change-date (2011-01-13) - CH01
-
change-person-director-company-with-change-date (2011-01-28) - CH01
-
change-person-director-company-with-change-date (2011-03-03) - CH01
-
accounts-with-made-up-date (2011-03-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
-
appoint-person-director-company-with-name (2011-03-23) - AP01
-
termination-director-company-with-name (2011-03-31) - TM01
-
appoint-person-director-company-with-name (2011-09-26) - AP01
-
appoint-person-director-company-with-name (2011-09-28) - AP01
-
appoint-person-director-company-with-name (2011-10-07) - AP01
-
second-filing-of-form-with-form-type (2011-10-17) - RP04
-
termination-director-company-with-name (2011-11-14) - TM01
-
legacy (2011-12-22) - MG01
-
legacy (2011-04-28) - MG01
keyboard_arrow_right 2010
-
termination-director-company (2010-02-19) - TM01
-
change-person-director-company-with-change-date (2010-02-08) - CH01
-
appoint-person-director-company-with-name (2010-02-02) - AP01
-
termination-director-company-with-name (2010-02-02) - TM01
-
appoint-person-director-company-with-name (2010-01-15) - AP01
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
change-person-director-company-with-change-date (2010-03-04) - CH01
-
appoint-person-director-company-with-name (2010-01-05) - AP01
-
legacy (2010-03-23) - MG01
-
legacy (2010-03-26) - MG02
-
accounts-with-made-up-date (2010-04-20) - AA
-
termination-director-company-with-name (2010-04-21) - TM01
-
change-person-director-company-with-change-date (2010-05-11) - CH01
-
termination-director-company-with-name (2010-12-07) - TM01
-
resolution (2010-12-15) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-12-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-09) - 288b
-
legacy (2009-06-11) - 288c
-
legacy (2009-02-17) - 288b
-
legacy (2009-02-18) - 288a
-
legacy (2009-03-03) - 363a
-
legacy (2009-03-23) - 288a
-
legacy (2009-06-10) - 288a
-
accounts-with-made-up-date (2009-10-08) - AA
-
appoint-person-secretary-company-with-name (2009-11-09) - AP03
-
termination-director-company-with-name (2009-11-06) - TM01
-
termination-secretary-company-with-name (2009-10-21) - TM02
-
change-person-secretary-company-with-change-date (2009-11-14) - CH03
-
appoint-person-director-company-with-name (2009-12-14) - AP01
-
appoint-person-director-company-with-name (2009-12-18) - AP01
keyboard_arrow_right 2008
-
legacy (2008-02-14) - 288a
-
legacy (2008-02-19) - 395
-
legacy (2008-02-28) - 288c
-
legacy (2008-03-01) - 288b
-
legacy (2008-03-20) - 363a
-
legacy (2008-05-12) - 395
-
legacy (2008-08-06) - 288b
-
legacy (2008-10-03) - 395
-
legacy (2008-10-27) - 288b
-
legacy (2008-10-27) - 288a
-
accounts-with-made-up-date (2008-09-25) - AA
-
legacy (2008-12-05) - 395
-
legacy (2008-12-15) - 288b
-
legacy (2008-12-15) - 288a
-
legacy (2008-12-23) - 288b
-
legacy (2008-12-23) - 288a
-
legacy (2008-11-13) - 395
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 288a
-
legacy (2007-03-08) - 395
-
legacy (2007-02-13) - 288a
-
legacy (2007-02-02) - 288c
-
legacy (2007-01-26) - 288c
-
legacy (2007-01-12) - 288c
-
legacy (2007-05-01) - 363a
-
legacy (2007-01-12) - 288b
-
legacy (2007-07-04) - 288b
-
legacy (2007-10-23) - 288b
-
legacy (2007-07-06) - 288a
-
legacy (2007-07-26) - 288b
-
legacy (2007-08-08) - 288a
-
legacy (2007-09-27) - 288b
-
accounts-with-made-up-date (2007-10-03) - AA
-
legacy (2007-11-02) - 288b
-
legacy (2007-11-02) - 288a
-
legacy (2007-12-27) - 288a
-
legacy (2007-07-05) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-15) - 288b
-
legacy (2006-07-19) - 395
-
legacy (2006-04-27) - 395
-
legacy (2006-03-29) - 288a
-
legacy (2006-01-12) - 288c
-
legacy (2006-03-28) - 288b
-
legacy (2006-01-10) - 288c
-
legacy (2006-08-15) - 288a
-
legacy (2006-08-22) - 288c
-
legacy (2006-03-14) - 363a
-
legacy (2006-10-18) - 395
-
legacy (2006-01-17) - 288c
-
legacy (2006-12-28) - 288a
-
legacy (2006-09-22) - 288b
-
legacy (2006-12-28) - 288c
-
legacy (2006-12-15) - 288c
-
legacy (2006-03-06) - 288a
-
accounts-with-made-up-date (2006-10-20) - AA
-
legacy (2006-11-09) - 288b
-
legacy (2006-11-22) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-20) - 288c
-
legacy (2005-12-28) - 288a
-
legacy (2005-12-08) - 288b
-
legacy (2005-11-14) - 288b
-
legacy (2005-11-11) - 288a
-
legacy (2005-10-21) - 395
-
legacy (2005-10-19) - 395
-
legacy (2005-10-15) - 395
-
legacy (2005-09-09) - 288a
-
accounts-with-made-up-date (2005-09-06) - AA
-
legacy (2005-03-29) - 288a
-
legacy (2005-03-14) - 288a
-
legacy (2005-03-09) - 288a
-
legacy (2005-03-09) - 288b
-
legacy (2005-02-10) - 288b
-
legacy (2005-09-12) - 288b
-
legacy (2005-03-30) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 395
-
legacy (2004-06-23) - 288b
-
legacy (2004-12-11) - 395
-
legacy (2004-12-02) - 288a
-
legacy (2004-12-02) - 288b
-
legacy (2004-11-23) - 288a
-
legacy (2004-10-14) - 288a
-
legacy (2004-10-14) - 288b
-
accounts-with-made-up-date (2004-08-03) - AA
-
legacy (2004-03-16) - 363a
-
legacy (2004-01-15) - 288a
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-03-14) - AA
-
legacy (2003-03-06) - 88(2)R
-
legacy (2003-03-06) - 363a
-
legacy (2003-10-07) - 123
-
legacy (2003-08-09) - 288a
-
legacy (2003-03-06) - 353
-
resolution (2003-10-07) - RESOLUTIONS
-
legacy (2003-12-17) - 288a
-
legacy (2003-10-07) - 88(2)R
-
legacy (2003-12-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-15) - 123
-
legacy (2002-03-01) - 288b
-
legacy (2002-03-09) - 363a
-
legacy (2002-02-27) - 288a
-
legacy (2002-03-01) - 288a
-
legacy (2002-01-02) - 288b
-
resolution (2002-03-15) - RESOLUTIONS
-
legacy (2002-01-08) - 288a
-
legacy (2002-06-26) - 288b
-
accounts-with-made-up-date (2002-04-11) - AA
-
legacy (2002-04-12) - 88(2)R
-
legacy (2002-06-18) - 288b
-
legacy (2002-04-04) - 288c
-
legacy (2002-07-04) - 287
-
legacy (2002-09-18) - 288b
-
legacy (2002-09-18) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 288b
-
legacy (2001-11-06) - 288b
-
legacy (2001-03-13) - 363a
-
legacy (2001-07-06) - 288a
-
accounts-with-made-up-date (2001-03-08) - AA
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-03-10) - AA
-
legacy (2000-03-13) - 363a
-
legacy (2000-09-28) - 288a
keyboard_arrow_right 1999
-
resolution (1999-10-12) - RESOLUTIONS
-
legacy (1999-01-25) - 288c
-
certificate-change-of-name-company (1999-09-24) - CERTNM
-
legacy (1999-01-11) - 288b
-
legacy (1999-03-09) - 363a
-
accounts-with-made-up-date (1999-03-11) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-25) - 288c
-
legacy (1998-03-10) - 363a
-
accounts-with-made-up-date (1998-05-12) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-16) - 225
-
accounts-with-made-up-date (1997-03-14) - AA
-
legacy (1997-01-19) - 288c
-
legacy (1997-04-07) - 288b
-
legacy (1997-03-04) - 363a
-
legacy (1997-09-09) - 288b
keyboard_arrow_right 1996
-
resolution (1996-03-19) - RESOLUTIONS
-
legacy (1996-03-07) - 288
-
accounts-with-made-up-date (1996-03-04) - AA
-
legacy (1996-02-27) - 363x
-
auditors-resignation-company (1996-07-12) - AUD
keyboard_arrow_right 1995
-
legacy (1995-05-25) - 288
-
legacy (1995-09-05) - 288
-
resolution (1995-09-05) - RESOLUTIONS
-
legacy (1995-04-18) - 288
-
accounts-with-made-up-date (1995-03-23) - AA
-
legacy (1995-03-08) - 363x
-
legacy (1995-03-03) - 288
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-05-04) - AA
-
legacy (1994-08-11) - 288
-
legacy (1994-03-13) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-18) - 288
-
legacy (1993-09-22) - 288
-
legacy (1993-09-08) - 288
-
auditors-resignation-company (1993-09-01) - AUD
-
legacy (1993-08-23) - 288
-
legacy (1993-05-06) - 353
-
legacy (1993-05-06) - 325
-
accounts-with-made-up-date (1993-03-16) - AA
-
legacy (1993-03-16) - 363x
-
legacy (1993-10-05) - 288
-
auditors-resignation-company (1993-03-16) - AUD
keyboard_arrow_right 1992
-
legacy (1992-03-17) - 363x
-
legacy (1992-04-15) - 288
-
legacy (1992-10-16) - 288
-
legacy (1992-12-03) - 288
-
legacy (1992-01-04) - 288
-
accounts-with-made-up-date (1992-03-17) - AA
keyboard_arrow_right 1991
-
resolution (1991-02-12) - RESOLUTIONS
-
legacy (1991-03-19) - 288
-
legacy (1991-03-21) - 88(2)P
-
resolution (1991-03-21) - RESOLUTIONS
-
memorandum-articles (1991-03-21) - MEM/ARTS
-
legacy (1991-04-17) - 363x
-
accounts-with-made-up-date (1991-04-17) - AA
-
legacy (1991-07-27) - 288
-
legacy (1991-08-15) - 288
-
legacy (1991-10-21) - 88(2)O
-
statement-of-affairs (1991-10-21) - SA
-
legacy (1991-11-14) - 288
-
legacy (1991-03-21) - 123
-
legacy (1991-03-21) - 122
keyboard_arrow_right 1990
-
legacy (1990-03-28) - 288
-
legacy (1990-07-17) - 288
-
accounts-with-made-up-date (1990-05-02) - AA
-
legacy (1990-05-02) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-11) - 363
-
legacy (1989-04-20) - 288
-
legacy (1989-08-03) - 288
-
legacy (1989-06-19) - 288
-
legacy (1989-04-11) - 288
-
accounts-with-made-up-date (1989-05-11) - AA
-
legacy (1989-09-19) - 288
keyboard_arrow_right 1988
-
legacy (1988-09-28) - 288
-
legacy (1988-09-27) - 288
-
accounts-with-made-up-date (1988-04-26) - AA
-
legacy (1988-04-26) - 363
-
legacy (1988-04-25) - PUC 2
-
legacy (1988-04-15) - 288
-
memorandum-articles (1988-04-13) - MEM/ARTS
-
resolution (1988-04-13) - RESOLUTIONS
-
auditors-resignation-company (1988-03-10) - AUD
-
legacy (1988-03-02) - 287
-
legacy (1988-03-02) - 225(1)
-
legacy (1988-03-02) - 288
-
legacy (1988-04-13) - 123
-
certificate-change-of-name-company (1988-02-29) - CERTNM
-
legacy (1988-02-04) - 288
keyboard_arrow_right 1987
-
legacy (1987-04-14) - 363
-
legacy (1987-11-23) - 288
-
legacy (1987-02-11) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-07-16) - 288
-
accounts-with-made-up-date (1987-10-29) - AA
keyboard_arrow_right 1986
-
legacy (1986-10-01) - 288
-
legacy (1986-06-28) - 288
-
accounts-with-made-up-date (1986-04-30) - AA
-
legacy (1986-04-30) - 363