HSBC LOMBARD INSURANCE LIMITED — Filings & Documents (176)
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(E)Return of final meeting
2000-05-02 · Other
(E)Final statement of accounts
2000-05-02 · Other
(E)Declaration of solvency
1999-11-09 · Other
(E)Special resolution
1999-11-09 · Other
(E)Notice of appointment of liquidators
1999-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-06-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-04 · Accounts
(E)Accounts / Financial Statements
1997-07-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Annual return
1996-11-08 · Annual Return
(E)Accounts / Financial Statements
1996-09-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-06-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Special resolution for change of name
1996-01-11 · Other
Certificate of Incorporation on Change of Name
1996-01-11 · Name Change
(E)Return filed under s.64A
1996-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Annual return
1995-11-09 · Annual Return
(E)Accounts / Financial Statements
1995-09-19 · Accounts
(E)Accounts / Financial Statements
1995-07-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Annual return
1994-12-09 · Annual Return
(E)Ordinary resolution
1994-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-31 · Other
(E)FIB - Return of allotments
1994-10-31 · Other
(E)FI - Particulars of a contract relating to shares
1994-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FIB - Return of allotments
1994-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-07-04 · Accounts
(E)Accounts / Financial Statements
1994-07-04 · Accounts
(E)Annual return
1993-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-08-12 · Accounts
(E)Accounts / Financial Statements
1993-08-12 · Accounts
(E)Amended document
1993-02-08 · Other
(E)Notice of registered office and any change thereof
1993-01-09 · Address Change
(E)Notice of registered office and any change thereof
1992-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Annual return
1992-08-25 · Annual Return
(E)Accounts / Financial Statements
1992-08-04 · Accounts
(E)Accounts / Financial Statements
1992-07-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Annual return
1991-09-27 · Annual Return
(E)Accounts / Financial Statements
1991-09-10 · Accounts
(E)Accounts / Financial Statements
1991-07-19 · Accounts
(E)Ordinary and special resolution
1991-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-10-17 · Accounts
(E)Annual return
1990-08-29 · Annual Return
(E)Accounts / Financial Statements
1990-08-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)Special resolution
1989-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)Special resolution
1989-09-08 · Other
(E)Annual return
1989-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-08-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Special resolution
1989-05-05 · Other
Certificate of Incorporation on Change of Name
1989-05-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-05-02 | |
| (E)Final statement of accounts | Other | 2000-05-02 | |
| (E)Declaration of solvency | Other | 1999-11-09 | |
| (E)Special resolution | Other | 1999-11-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Special resolution for change of name | Other | 1996-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-11 | |
| (E)Return filed under s.64A | Other | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 1995-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Ordinary resolution | Other | 1994-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-31 | |
| (E)FIB - Return of allotments | Other | 1994-10-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FIB - Return of allotments | Other | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-04 | |
| (E)Annual return | Annual Return | 1993-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-12 | |
| (E)Amended document | Other | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 1991-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-19 | |
| (E)Ordinary and special resolution | Other | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)Special resolution | Other | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)Special resolution | Other | 1989-09-08 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Special resolution | Other | 1989-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 |
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