HSBC Life (UK) Limited

Company Name	HSBC Life (UK) Limited
Company Status	Active
Company Number	00088695
Category	Private Limited Company
Incorporation Date	8 May 1906(117 years, 7 months ago)
Previous Names	Commercial Union Assurance (Unit Trusts) Limited and Midland Life Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Douglas Angus Clow
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(107 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Andrew Douglas Van Den Aardweg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	South African,Britis
Status	Current
Appointed	01 September 2014(108 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mark Erden Hussein
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(109 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Margot Cronin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	17 February 2016(109 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Non-Employee Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Mark Goodale
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(113 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mrs Nicola Carol Hopkins
Status	Current
Appointed	10 September 2020(114 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Anthony Joseph Ashford
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(86 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 November 2004)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Woodpeckers Downside Road Winchester Hampshire SO22 5LT

Director Name	David John Beynon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(86 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 September 1993)
Role	Managing Director
Correspondence Address	The Old Rectory Combe Hay Bath Avon BA2 7EG

Director Name	Kerry Barton Alberti
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1993(86 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 July 1993)
Role	Banker
Correspondence Address	7 Blomfield Road London W9 1AH

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	04 March 1993(86 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	01 July 2001(95 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Director Name	Mr Dean Robert Buckley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(95 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 October 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Stonecrop Home Farm Lane Great Addington Kettering Northamptonshire NN14 4BL

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	06 September 2002(96 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Mr Craig Anthony Colton
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(98 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 2007)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	8 Elliot Rise Hedge End Southampton Hampshire SO30 2RU

Secretary Name	Peter James Harvey
Status	Resigned
Appointed	21 February 2005(98 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 September 2008)
Role	Company Director
Correspondence Address	82 Frankfurt Road London SE24 9NY

Director Name	Vivien Armson
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(100 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Sweet Apple Barn Rodgrove Wincanton Somerset BA9 9QU

Director Name	Philip John Blackmore
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(100 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2008)
Role	Actuary
Correspondence Address	3 North Close North Holmwood Dorking Surrey RH5 4JS

Director Name	Mr Simeon Thomas Brown
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(101 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Pauline Louise McQuillan
Status	Resigned
Appointed	02 September 2008(102 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 September 2009)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Stephen Mark Coombes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(102 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	James William Russell Davies
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(103 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 07 March 2014)
Role	Risk And Compliance Manager - Insurance
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Kate Elizabeth Hudson
Status	Resigned
Appointed	25 September 2009(103 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 February 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Michael John Bolton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(105 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2019)
Role	Actuary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Brendan Alistair Cook
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(105 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 2014)
Role	Banking Executive
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Helen Docherty
Status	Resigned
Appointed	26 February 2013(106 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 October 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mary Josephine Margaret McNalty
Status	Resigned
Appointed	10 October 2013(107 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Neil Richard Davies
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(107 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 December 2019)
Role	Director/Actuary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Nigel John Cooke
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(108 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2019)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Syeeda Siddiqui
Status	Resigned
Appointed	09 December 2014(108 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Charlotte Caulfield
Status	Resigned
Appointed	27 May 2016(110 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 June 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Rhys Williams
Status	Resigned
Appointed	08 December 2017(111 years, 8 months after company formation)
Appointment Duration	12 months (resigned 04 December 2018)
Role	Company Director
Correspondence Address	8 Canada Square, 41st Floor Canary Wharf London E14 5HQ

Secretary Name	Miss Sarah Harvey
Status	Resigned
Appointed	04 December 2018(112 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 2019)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Jesujuwonlo Williams
Status	Resigned
Appointed	07 March 2019(112 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2020)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Adebayo Olaoluwa Adeyeye
Status	Resigned
Appointed	05 March 2020(113 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 September 2020)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Katie Louise Danby
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(114 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2022)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Centenary Square Birmingham B1 1HQ

Contact

Website	hsbcinvestments.co.uk
Email address	[email protected]
Telephone	020 79918888
Telephone region	London

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

94.4m at £1	Hsbc Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£163,476,000
Net Worth	£261,199,000
Cash	£132,816,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2023 (9 months, 1 week ago)
Next Return Due	5 March 2024 (3 months from now)

Charges

19 February 2007	Delivered on: 8 March 2007 Persons entitled: Threadneedle Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance assets of the chargor from time to time and includes any part of them. See the mortgage charge document for full details. Outstanding
16 October 2006	Delivered on: 18 October 2006 Persons entitled: Zurich Assurance Limited Zurich Assurance Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all right to and title and interest in the longterm insurance business assets. See the mortgage charge document for full details. Outstanding
17 July 2006	Delivered on: 19 July 2006 Persons entitled: Standard Life Investment Funds Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the long term insurance business assets. See the mortgage charge document for full details. Outstanding
10 April 2006	Delivered on: 27 April 2006 Persons entitled: Merrill Lynch Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right to and title and interest in the long- term insurance business assets of hsbc life (UK) limited from time to time and includes any part of them. See the mortgage charge document for full details. Outstanding
30 September 2005	Delivered on: 19 October 2005 Persons entitled: Fidelity Investments Life Insurance Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the reinsured on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long-term insurance assets of the chargor from time to time and includes any part of them. Outstanding
30 September 2005	Delivered on: 15 October 2005 Persons entitled: The Standard Life Assurance Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all right to and title and interest in the long-term insurance business assets. See the mortgage charge document for full details. Outstanding
23 November 2004	Delivered on: 13 December 2004 Persons entitled: Friends Provident Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the deed of the charge and as continuing security for the payment or discharge of the secured amounts, the chargor charges to the reinsured by way of floating charge all the chargor's right to and title in the charged property; see the covenants listed in part iii of the attached schedule of the form 395;. see the mortgage charge document for full details. Outstanding
1 August 2012	Delivered on: 4 August 2012 Persons entitled: Skandia Life Assurance Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance business assets of the company as that term is defined in the interim prudential sourcebook for insurers. Outstanding
12 December 2011	Delivered on: 22 December 2011 Persons entitled: Axa Wealth Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the chargors right to and title and interest in the charged property see image for full details. Outstanding
14 April 2011	Delivered on: 28 April 2011 Persons entitled: Scottish Equitable PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the long-term insurance assets within the meaning set out in inspru 1.5.21R - the prudential sourcebook for insurers. See image for full details. Outstanding
9 March 2010	Delivered on: 23 March 2010 Persons entitled: Prudential Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long-term insurance assets of the chargor from time to time including any part of them. Outstanding
20 November 2008	Delivered on: 5 December 2008 Persons entitled: Norwich Union Life & Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right to and title and interest in the long term insurance assets from time to time see image for full details. Outstanding
31 October 2008	Delivered on: 13 November 2008 Persons entitled: Winterthur Life UK Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long-term insurance assets of the chargor from time to time, and includes any part of them. Outstanding
2 October 2008	Delivered on: 3 October 2008 Persons entitled: Axa Sun Life PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long-term insurance assets of the chargor from time to time. Outstanding
2 May 2008	Delivered on: 12 May 2008 Persons entitled: Investment Solutions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A floating charge over the long-term insurance assets of hsbc life (UK) limited see image for full details. Outstanding
30 January 2008	Delivered on: 19 February 2008 Persons entitled: The Royal London Mutual Insurance Society Limited (The Reinsured) Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets being the long-term insurance assets of the chargor from time to time and includes any part of them see image for full details. Outstanding
19 February 2007	Delivered on: 8 March 2007 Persons entitled: Threadneedle Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance assets of the chargor from time to time and includes any part of them. See the mortgage charge document for full details. Outstanding
23 November 2004	Delivered on: 11 December 2004 Persons entitled: Friends Provident Pensions Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance business assets of the company. Outstanding
30 September 2005	Delivered on: 21 October 2005 Satisfied on: 24 March 2010 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all rights to and title and interest in the whole of the long-term insurance assets of the chargor. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
12 January 2021	Termination of appointment of Tracy Amanda Pearce as a director on 7 January 2021 (1 page)
21 September 2020	Full accounts made up to 31 December 2019 (56 pages)
14 September 2020	Appointment of Mrs. Nicola Carol Hopkins as a secretary on 10 September 2020 (2 pages)
11 September 2020	Termination of appointment of Jesujuwonlo Williams as a secretary on 10 September 2020 (1 page)
11 September 2020	Termination of appointment of Adebayo Olaoluwa Adeyeye as a secretary on 10 September 2020 (1 page)
24 March 2020	Director's details changed for Mr Andrew Douglas Van Den Aardweg on 16 March 2020 (2 pages)
16 March 2020	Appointment of Mr. Adebayo Olaoluwa Adeyeye as a secretary on 5 March 2020 (2 pages)
26 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Neil Richard Davies as a director on 31 December 2019 (1 page)
13 January 2020	Termination of appointment of Paul Kenneth Seward as a director on 31 December 2019 (1 page)
8 January 2020	Termination of appointment of Nigel John Cooke as a director on 31 December 2019 (1 page)
26 September 2019	Appointment of Mr Mark Goodale as a director on 17 September 2019 (2 pages)
1 July 2019	Termination of appointment of Michael John Bolton as a director on 30 June 2019 (1 page)
29 April 2019	Full accounts made up to 31 December 2018 (53 pages)
23 April 2019	Director's details changed for Mark Erden Hussein on 28 September 2018 (2 pages)
21 March 2019	Appointment of Ms. Jesujuwonlo Williams as a secretary on 7 March 2019 (2 pages)
28 February 2019	Termination of appointment of Sarah Harvey as a secretary on 28 February 2019 (1 page)
21 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
19 December 2018	Amended full accounts made up to 31 December 2017 (53 pages)
10 December 2018	Appointment of Miss Sarah Harvey as a secretary on 4 December 2018 (2 pages)
10 December 2018	Termination of appointment of Rhys Williams as a secretary on 4 December 2018 (1 page)
27 July 2018	Appointment of Tracy Amanda Pearce as a director on 22 June 2018 (2 pages)
1 June 2018	Full accounts made up to 31 December 2017 (53 pages)
21 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
22 December 2017	Appointment of Rhys Williams as a secretary on 8 December 2017 (2 pages)
22 December 2017	Appointment of Rhys Williams as a secretary on 8 December 2017 (2 pages)
4 July 2017	Termination of appointment of Francesca Jane Mcdonagh as a director on 1 July 2017 (1 page)
4 July 2017	Termination of appointment of Francesca Jane Mcdonagh as a director on 1 July 2017 (1 page)
8 June 2017	Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017 (1 page)
19 April 2017	Full accounts made up to 31 December 2016 (49 pages)
19 April 2017	Full accounts made up to 31 December 2016 (49 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
1 June 2016	Termination of appointment of Syeeda Siddiqui as a secretary on 27 May 2016 (1 page)
1 June 2016	Appointment of Ms Charlotte Caulfield as a secretary on 27 May 2016 (2 pages)
1 June 2016	Termination of appointment of Syeeda Siddiqui as a secretary on 27 May 2016 (1 page)
1 June 2016	Appointment of Ms Charlotte Caulfield as a secretary on 27 May 2016 (2 pages)
18 March 2016	Full accounts made up to 31 December 2015 (51 pages)
18 March 2016	Full accounts made up to 31 December 2015 (51 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 94,375,000 (12 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 94,375,000 (12 pages)
24 February 2016	Appointment of Ms Margot Cronin as a director on 17 February 2016 (2 pages)
24 February 2016	Appointment of Ms Margot Cronin as a director on 17 February 2016 (2 pages)
8 January 2016	Appointment of Mark Erden Hussein as a director on 17 December 2015 (2 pages)
8 January 2016	Appointment of Mark Erden Hussein as a director on 17 December 2015 (2 pages)
11 September 2015	Termination of appointment of Perry Ian Thomas as a director on 1 August 2015 (1 page)
11 September 2015	Termination of appointment of Perry Ian Thomas as a director on 1 August 2015 (1 page)
11 September 2015	Termination of appointment of Perry Ian Thomas as a director on 1 August 2015 (1 page)
4 June 2015	Termination of appointment of John Bannister Hackett as a director on 2 June 2015 (1 page)
4 June 2015	Termination of appointment of John Bannister Hackett as a director on 2 June 2015 (1 page)
4 June 2015	Termination of appointment of John Bannister Hackett as a director on 2 June 2015 (1 page)
28 April 2015	Section 519 (1 page)
28 April 2015	Section 519 (1 page)
17 April 2015	Auditor's resignation (1 page)
17 April 2015	Auditor's resignation (1 page)
31 March 2015	Director's details changed for John Bannister Hackett on 10 March 2015 (2 pages)
31 March 2015	Director's details changed for John Bannister Hackett on 10 March 2015 (2 pages)
4 March 2015	Full accounts made up to 31 December 2014 (53 pages)
4 March 2015	Full accounts made up to 31 December 2014 (53 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 94,375,000 (12 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 94,375,000 (12 pages)
11 December 2014	Appointment of Syeeda Siddiqui as a secretary on 9 December 2014 (2 pages)
11 December 2014	Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 9 December 2014 (1 page)
11 December 2014	Appointment of Syeeda Siddiqui as a secretary on 9 December 2014 (2 pages)
11 December 2014	Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 9 December 2014 (1 page)
11 December 2014	Appointment of Syeeda Siddiqui as a secretary on 9 December 2014 (2 pages)
11 December 2014	Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 9 December 2014 (1 page)
21 November 2014	Appointment of Mr Perry Ian Thomas as a director on 9 October 2014 (2 pages)
21 November 2014	Appointment of Mr Perry Ian Thomas as a director on 9 October 2014 (2 pages)
21 November 2014	Appointment of Mr Perry Ian Thomas as a director on 9 October 2014 (2 pages)
5 September 2014	Appointment of Mr Andrew Douglas Van Den Aardweg as a director on 1 September 2014 (2 pages)
5 September 2014	Appointment of Mr Andrew Douglas Van Den Aardweg as a director on 1 September 2014 (2 pages)
5 September 2014	Appointment of Mr Andrew Douglas Van Den Aardweg as a director on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Brian Robertson as a director on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Brian Robertson as a director on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Brian Robertson as a director on 1 September 2014 (1 page)
1 August 2014	Termination of appointment of Ian St John Martin as a director on 8 July 2014 (1 page)
1 August 2014	Termination of appointment of Ian St John Martin as a director on 8 July 2014 (1 page)
1 August 2014	Termination of appointment of Ian St John Martin as a director on 8 July 2014 (1 page)
23 June 2014	Appointment of Nigel John Cooke as a director (2 pages)
23 June 2014	Appointment of Nigel John Cooke as a director (2 pages)
28 March 2014	Appointment of Francesca Jane Mcdonagh as a director (2 pages)
28 March 2014	Appointment of Francesca Jane Mcdonagh as a director (2 pages)
7 March 2014	Termination of appointment of James Davies as a director (1 page)
7 March 2014	Termination of appointment of James Davies as a director (1 page)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 94,375,000 (11 pages)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 94,375,000 (11 pages)
24 February 2014	Termination of appointment of Brendan Cook as a director (1 page)
24 February 2014	Termination of appointment of Brendan Cook as a director (1 page)
21 February 2014	Accounts made up to 31 December 2013 (49 pages)
21 February 2014	Accounts made up to 31 December 2013 (49 pages)
31 December 2013	Appointment of Mr Neil Richard Davies as a director (2 pages)
31 December 2013	Appointment of Mr Neil Richard Davies as a director (2 pages)
20 December 2013	Appointment of Mr Douglas Angus Clow as a director (2 pages)
20 December 2013	Appointment of Mr Douglas Angus Clow as a director (2 pages)
10 October 2013	Termination of appointment of Helen Docherty as a secretary (1 page)
10 October 2013	Appointment of Mary Josephine Margaret Mcnalty as a secretary (2 pages)
10 October 2013	Appointment of Mary Josephine Margaret Mcnalty as a secretary (2 pages)
10 October 2013	Termination of appointment of Helen Docherty as a secretary (1 page)
2 September 2013	Termination of appointment of Stephen Coombes as a director (1 page)
2 September 2013	Termination of appointment of Stephen Coombes as a director (1 page)
11 April 2013	Appointment of John Bannister Hackett as a director (2 pages)
11 April 2013	Appointment of John Bannister Hackett as a director (2 pages)
4 April 2013	Termination of appointment of Nigel Hinshelwood as a director (1 page)
4 April 2013	Termination of appointment of Nigel Hinshelwood as a director (1 page)
8 March 2013	Accounts made up to 31 December 2012 (46 pages)
8 March 2013	Accounts made up to 31 December 2012 (46 pages)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (11 pages)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (11 pages)
26 February 2013	Appointment of Helen Docherty as a secretary (2 pages)
26 February 2013	Termination of appointment of Kate Hudson as a secretary (1 page)
26 February 2013	Appointment of Helen Docherty as a secretary (2 pages)
26 February 2013	Termination of appointment of Kate Hudson as a secretary (1 page)
11 January 2013	Appointment of Paul Kenneth Seward as a director (2 pages)
11 January 2013	Appointment of Paul Kenneth Seward as a director (2 pages)
13 December 2012	Termination of appointment of Antonio Dos Santos Simoes as a director (1 page)
13 December 2012	Termination of appointment of Antonio Dos Santos Simoes as a director (1 page)
5 November 2012	Appointment of Antonio Pedro Dos Santos Simoes as a director (2 pages)
5 November 2012	Appointment of Antonio Pedro Dos Santos Simoes as a director (2 pages)
31 October 2012	Termination of appointment of Johnson Garner as a director (1 page)
31 October 2012	Termination of appointment of Johnson Garner as a director (1 page)
9 August 2012	Termination of appointment of Philip Tremble as a director (1 page)
9 August 2012	Termination of appointment of Philip Tremble as a director (1 page)
4 August 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
25 July 2012	Termination of appointment of Bruce Howe as a director (1 page)
25 July 2012	Termination of appointment of Bruce Howe as a director (1 page)
15 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (13 pages)
15 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (13 pages)
29 February 2012	Accounts made up to 31 December 2011 (45 pages)
29 February 2012	Accounts made up to 31 December 2011 (45 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
14 November 2011	Termination of appointment of Simon Wainwright as a director (1 page)
14 November 2011	Termination of appointment of Simon Wainwright as a director (1 page)
17 October 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Nigel Grant Hinshelwood. (5 pages)
17 October 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Nigel Grant Hinshelwood. (5 pages)
7 October 2011	Appointment of Mr Michael John Bolton as a director (2 pages)
7 October 2011	Appointment of Mr Michael John Bolton as a director (2 pages)
28 September 2011	Appointment of Brendan Alistair Cook as a director (2 pages)
28 September 2011	Appointment of Brendan Alistair Cook as a director (2 pages)
26 September 2011	Appointment of Nigel Grant Hinshelwood as a director ANNOTATION A second filed AP01 was registered on 17.10.2011. (3 pages)
26 September 2011	Appointment of Nigel Grant Hinshelwood as a director ANNOTATION A second filed AP01 was registered on 17.10.2011. (3 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
31 March 2011	Termination of appointment of Noel Quinn as a director (1 page)
31 March 2011	Termination of appointment of Bruce Fletcher as a director (1 page)
31 March 2011	Termination of appointment of Noel Quinn as a director (1 page)
31 March 2011	Termination of appointment of Bruce Fletcher as a director (1 page)
23 March 2011	Appointment of Philip John Tremble as a director (2 pages)
23 March 2011	Appointment of Philip John Tremble as a director (2 pages)
23 March 2011	Appointment of Simon Wainwright as a director (2 pages)
23 March 2011	Appointment of Simon Wainwright as a director (2 pages)
17 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (11 pages)
17 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (11 pages)
16 March 2011	Accounts made up to 31 December 2010 (44 pages)
16 March 2011	Accounts made up to 31 December 2010 (44 pages)
3 March 2011	Director's details changed for Ian St John Martin on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Ian St John Martin on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Ian St John Martin on 3 March 2011 (2 pages)
28 January 2011	Director's details changed for Bruce Alan Fletcher on 24 September 2010 (2 pages)
28 January 2011	Director's details changed for Bruce Alan Fletcher on 24 September 2010 (2 pages)
13 January 2011	Director's details changed for Mr Johnson Daniel Garner on 20 December 2010 (2 pages)
13 January 2011	Director's details changed for Mr Johnson Daniel Garner on 20 December 2010 (2 pages)
10 January 2011	Termination of appointment of Robert Lang as a director (1 page)
10 January 2011	Termination of appointment of Robert Lang as a director (1 page)
16 December 2010	Appointment of Brian Robertson as a director (2 pages)
16 December 2010	Appointment of Brian Robertson as a director (2 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
7 December 2010	Termination of appointment of Paul Thurston as a director (1 page)
7 December 2010	Termination of appointment of Paul Thurston as a director (1 page)
11 May 2010	Director's details changed for Paul Anthony Thurston on 26 April 2010 (2 pages)
11 May 2010	Director's details changed for Paul Anthony Thurston on 26 April 2010 (2 pages)
21 April 2010	Termination of appointment of Vivien Armson as a director (1 page)
21 April 2010	Termination of appointment of Vivien Armson as a director (1 page)
20 April 2010	Accounts made up to 31 December 2009 (47 pages)
20 April 2010	Accounts made up to 31 December 2009 (47 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
18 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (9 pages)
18 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (9 pages)
4 March 2010	Director's details changed for Mr Robert Andrew Lang on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Stephen Mark Coombes on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Stephen Mark Coombes on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Robert Andrew Lang on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Robert Andrew Lang on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Stephen Mark Coombes on 4 March 2010 (2 pages)
19 February 2010	Termination of appointment of a director (1 page)
19 February 2010	Termination of appointment of a director (1 page)
8 February 2010	Director's details changed for Jonathan Moore on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Jonathan Moore on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Jonathan Moore on 8 February 2010 (2 pages)
2 February 2010	Appointment of Mr Noel Paul Quinn as a director (2 pages)
2 February 2010	Termination of appointment of Simeon Brown as a director (1 page)
2 February 2010	Termination of appointment of Dennis Smith as a director (1 page)
2 February 2010	Termination of appointment of Simeon Brown as a director (1 page)
2 February 2010	Termination of appointment of Dennis Smith as a director (1 page)
2 February 2010	Appointment of Mr Noel Paul Quinn as a director (2 pages)
25 January 2010	Director's details changed for Mr Simeon Thomas Brown on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Simeon Thomas Brown on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Simeon Thomas Brown on 1 October 2009 (2 pages)
15 January 2010	Appointment of Bruce Alan Fletcher as a director (2 pages)
15 January 2010	Appointment of Bruce Alan Fletcher as a director (2 pages)
5 January 2010	Appointment of Paul Anthony Thurston as a director (2 pages)
5 January 2010	Appointment of Paul Anthony Thurston as a director (2 pages)
18 December 2009	Appointment of Mr Johnson Daniel Garner as a director (2 pages)
18 December 2009	Appointment of Mr Johnson Daniel Garner as a director (2 pages)
14 December 2009	Appointment of Bruce Anthony Howe as a director (2 pages)
14 December 2009	Appointment of Bruce Anthony Howe as a director (2 pages)
14 November 2009	Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009 (1 page)
14 November 2009	Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009 (1 page)
9 November 2009	Appointment of Kate Elizabeth Hudson as a secretary (1 page)
9 November 2009	Appointment of Kate Elizabeth Hudson as a secretary (1 page)
6 November 2009	Termination of appointment of Andrew Watson as a director (1 page)
6 November 2009	Termination of appointment of Andrew Watson as a director (1 page)
21 October 2009	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
21 October 2009	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
8 October 2009	Accounts made up to 31 December 2008 (45 pages)
8 October 2009	Accounts made up to 31 December 2008 (45 pages)
11 June 2009	Director's change of particulars / james davies / 10/06/2009 (1 page)
11 June 2009	Director's change of particulars / james davies / 10/06/2009 (1 page)
10 June 2009	Director appointed james william russell davies (1 page)
10 June 2009	Director appointed james william russell davies (1 page)
23 March 2009	Director appointed dennis jack smith (1 page)
23 March 2009	Director appointed dennis jack smith (1 page)
3 March 2009	Return made up to 20/02/09; full list of members (5 pages)
3 March 2009	Return made up to 20/02/09; full list of members (5 pages)
18 February 2009	Director appointed andrew stuart watson (2 pages)
18 February 2009	Director appointed andrew stuart watson (2 pages)
17 February 2009	Appointment terminated director mark hews (1 page)
17 February 2009	Appointment terminated director mark hews (1 page)
9 February 2009	Appointment terminated director colin kersley (1 page)
9 February 2009	Appointment terminated director colin kersley (1 page)
23 December 2008	Director appointed stephen mark coombes (1 page)
23 December 2008	Appointment terminated director philip blackmore (1 page)
23 December 2008	Appointment terminated director christen schnor (1 page)
23 December 2008	Director appointed stephen mark coombes (1 page)
23 December 2008	Appointment terminated director christen schnor (1 page)
23 December 2008	Appointment terminated director philip blackmore (1 page)
15 December 2008	Appointment terminated director robert lang (1 page)
15 December 2008	Director appointed mr robert andrew lang (1 page)
15 December 2008	Director appointed mr robert andrew lang (1 page)
15 December 2008	Appointment terminated director john merry (1 page)
15 December 2008	Appointment terminated director robert lang (1 page)
15 December 2008	Appointment terminated director john merry (1 page)
5 December 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
27 October 2008	Secretary appointed pauline louise mcquillan (1 page)
27 October 2008	Secretary appointed pauline louise mcquillan (1 page)
27 October 2008	Appointment terminated secretary peter harvey (1 page)
27 October 2008	Appointment terminated secretary peter harvey (1 page)
3 October 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
25 September 2008	Accounts made up to 31 December 2007 (45 pages)
25 September 2008	Accounts made up to 31 December 2007 (45 pages)
6 August 2008	Appointment terminated director bernard goldberg (1 page)
6 August 2008	Appointment terminated director bernard goldberg (1 page)
12 May 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
20 March 2008	Return made up to 20/02/08; full list of members (6 pages)
20 March 2008	Return made up to 20/02/08; full list of members (6 pages)
1 March 2008	Appointment terminated director david reynolds (1 page)
1 March 2008	Appointment terminated director david reynolds (1 page)
28 February 2008	Director's change of particulars / christen schnor / 01/09/2007 (1 page)
28 February 2008	Director's change of particulars / christen schnor / 01/09/2007 (1 page)
19 February 2008	Particulars of a mortgage or charge / charge no: 11 (7 pages)
19 February 2008	Particulars of a mortgage or charge / charge no: 11 (7 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
27 December 2007	New director appointed (1 page)
27 December 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	New director appointed (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
3 October 2007	Accounts made up to 31 December 2006 (39 pages)
3 October 2007	Accounts made up to 31 December 2006 (39 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
1 May 2007	Return made up to 20/02/07; full list of members (4 pages)
1 May 2007	Return made up to 20/02/07; full list of members (4 pages)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
8 March 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director resigned (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	New director appointed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
20 October 2006	Accounts made up to 31 December 2005 (44 pages)
20 October 2006	Accounts made up to 31 December 2005 (44 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	Director resigned (1 page)
19 July 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
14 March 2006	Return made up to 20/02/06; full list of members (4 pages)
14 March 2006	Return made up to 20/02/06; full list of members (4 pages)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
21 October 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Particulars of mortgage/charge (4 pages)
19 October 2005	Particulars of mortgage/charge (4 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	New director appointed (1 page)
6 September 2005	Accounts made up to 31 December 2004 (23 pages)
6 September 2005	Accounts made up to 31 December 2004 (23 pages)
30 March 2005	Return made up to 20/02/05; full list of members (3 pages)
30 March 2005	Return made up to 20/02/05; full list of members (3 pages)
29 March 2005	New director appointed (1 page)
29 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
13 December 2004	Particulars of mortgage/charge (6 pages)
13 December 2004	Particulars of mortgage/charge (6 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
3 August 2004	Accounts made up to 31 December 2003 (23 pages)
3 August 2004	Accounts made up to 31 December 2003 (23 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
16 March 2004	Return made up to 20/02/04; full list of members (9 pages)
16 March 2004	Return made up to 20/02/04; full list of members (9 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (3 pages)
7 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2003	Nc inc already adjusted 25/09/03 (1 page)
7 October 2003	Ad 26/09/03--------- Â£ si 60000000@1=60000000 Â£ ic 34375000/94375000 (2 pages)
7 October 2003	Nc inc already adjusted 25/09/03 (1 page)
7 October 2003	Ad 26/09/03--------- Â£ si 60000000@1=60000000 Â£ ic 34375000/94375000 (2 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
14 March 2003	Accounts made up to 31 December 2002 (24 pages)
14 March 2003	Accounts made up to 31 December 2002 (24 pages)
6 March 2003	Ad 05/04/02--------- Â£ si 20000000@1 (2 pages)
6 March 2003	Location of register of members (1 page)
6 March 2003	Ad 05/04/02--------- Â£ si 20000000@1 (2 pages)
6 March 2003	Return made up to 20/02/03; full list of members (8 pages)
6 March 2003	Return made up to 20/02/03; full list of members (8 pages)
6 March 2003	Location of register of members (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: 27/32 poultry london EC2P 2BX (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 27/32 poultry london EC2P 2BX (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
12 April 2002	Ad 05/04/02--------- Â£ si 20000000@1=20000000 Â£ ic 14375000/34375000 (2 pages)
12 April 2002	Ad 05/04/02--------- Â£ si 20000000@1=20000000 Â£ ic 14375000/34375000 (2 pages)
11 April 2002	Accounts made up to 31 December 2001 (21 pages)
11 April 2002	Accounts made up to 31 December 2001 (21 pages)
4 April 2002	Secretary's particulars changed (1 page)
4 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2002	Â£ nc 21875000/50000000 07/03/02 (3 pages)
15 March 2002	Â£ nc 21875000/50000000 07/03/02 (3 pages)
15 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2002	Return made up to 20/02/02; no change of members (9 pages)
9 March 2002	Return made up to 20/02/02; no change of members (9 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
13 March 2001	Return made up to 20/02/01; no change of members (8 pages)
13 March 2001	Return made up to 20/02/01; no change of members (8 pages)
8 March 2001	Accounts made up to 31 December 2000 (24 pages)
8 March 2001	Accounts made up to 31 December 2000 (24 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
13 March 2000	Return made up to 20/02/00; full list of members (9 pages)
13 March 2000	Return made up to 20/02/00; full list of members (9 pages)
10 March 2000	Accounts made up to 31 December 1999 (24 pages)
10 March 2000	Accounts made up to 31 December 1999 (24 pages)
12 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
12 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
24 September 1999	Company name changed midland life LIMITED\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed midland life LIMITED\certificate issued on 27/09/99 (2 pages)
11 March 1999	Accounts made up to 31 December 1998 (24 pages)
11 March 1999	Accounts made up to 31 December 1998 (24 pages)
9 March 1999	Return made up to 20/02/99; no change of members (8 pages)
9 March 1999	Return made up to 20/02/99; no change of members (8 pages)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
12 May 1998	Accounts made up to 31 December 1997 (20 pages)
12 May 1998	Accounts made up to 31 December 1997 (20 pages)
10 March 1998	Return made up to 20/02/98; no change of members (9 pages)
10 March 1998	Return made up to 20/02/98; no change of members (9 pages)
25 February 1998	Director's particulars changed (1 page)
25 February 1998	Director's particulars changed (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
16 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
16 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
14 March 1997	Accounts made up to 31 August 1996 (22 pages)
14 March 1997	Accounts made up to 31 August 1996 (22 pages)
4 March 1997	Return made up to 20/02/97; full list of members (11 pages)
4 March 1997	Return made up to 20/02/97; full list of members (11 pages)
19 January 1997	Director's particulars changed (1 page)
19 January 1997	Director's particulars changed (1 page)
12 July 1996	Auditor's resignation (2 pages)
12 July 1996	Auditor's resignation (2 pages)
19 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
19 March 1996	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
19 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1996	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
19 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
19 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1996	Accounts made up to 31 August 1995 (22 pages)
4 March 1996	Accounts made up to 31 August 1995 (22 pages)
27 February 1996	Return made up to 20/02/96; change of members (11 pages)
27 February 1996	Return made up to 20/02/96; change of members (11 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
25 May 1995	New director appointed (4 pages)
25 May 1995	New director appointed (4 pages)
18 April 1995	New director appointed (4 pages)
18 April 1995	New director appointed (4 pages)
23 March 1995	Accounts made up to 31 August 1994 (20 pages)
23 March 1995	Accounts made up to 31 August 1994 (20 pages)
8 March 1995	Return made up to 20/02/95; no change of members (13 pages)
8 March 1995	Return made up to 20/02/95; no change of members (13 pages)
17 April 1991	Accounts made up to 31 August 1990 (12 pages)
17 April 1991	Accounts made up to 31 August 1990 (12 pages)
21 March 1991	S-div 01/03/91 (1 page)
21 March 1991	S-div 01/03/91 (1 page)
21 March 1991	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
21 March 1991	S-div 01/03/91 (1 page)
21 March 1991	Â£ nc 20000000/21875000 01/03/91 (1 page)
21 March 1991	Â£ nc 20000000/21875000 01/03/91 (1 page)
21 March 1991	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 April 1988	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
13 April 1988	Â£ nc 100000/20000000 (2 pages)
13 April 1988	Â£ nc 100000/20000000 (2 pages)
13 April 1988	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
13 April 1988	Â£ nc 100000/20000000 (2 pages)
29 February 1988	Company name changed\certificate issued on 29/02/88 (2 pages)
29 February 1988	Company name changed\certificate issued on 29/02/88 (2 pages)

HSBC Life (UK) Limited

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