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Hsb Engineering Insurance LTD

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Reports

Full Company ReportHSB ENGINEERING INSURANCE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02396114
Record last updated Wednesday, January 31, 2024 9:49:22 AM UTC
Postal Code EC3R 7LP

Charts

Visits

HSB ENGINEERING INSURANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-801

Searches

HSB ENGINEERING INSURANCE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-401

Directors

Document Type Publication date Download link
Registry Jan 29, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2023 Resignation of one Director (a man) 2396... Resignation of one Director (a man) 2396...
Registry Mar 21, 2023 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Dec 14, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 14, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 29, 2018 Appointment of a man as Director and Chief Underwriting Officer Appointment of a man as Director and Chief Underwriting Officer
Registry Apr 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2017 Appointment of a man as Chief Underwriting Officer and Director Appointment of a man as Chief Underwriting Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 17, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Registry Nov 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2012 Appointment of a man as Head Of Corporate Finance and Director Appointment of a man as Head Of Corporate Finance and Director
Registry Oct 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2012 Resignation of one Director Resignation of one Director
Financials Jul 13, 2012 Annual accounts Annual accounts
Registry Apr 1, 2012 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Jan 12, 2012 Appointment of a man as Ceo And President Hsb Group Inc. and Director Appointment of a man as Ceo And President Hsb Group Inc. and Director
Registry Nov 11, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2011 Annual return Annual return
Registry Nov 2, 2011 Change of particulars for director Change of particulars for director
Registry Oct 26, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2011 Appointment of a man as Insurance Executive and Director Appointment of a man as Insurance Executive and Director
Registry Jun 20, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Financials May 16, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Mar 28, 2011 Resignation of one C o O and one Director (a man) Resignation of one C o O and one Director (a man)
Registry Dec 22, 2010 Annual return Annual return
Registry Nov 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Resignation of one Director 2396... Resignation of one Director 2396...
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 31, 2010 Resignation of 2 people: one Insurance Executive and one Director (a man) Resignation of 2 people: one Insurance Executive and one Director (a man)
Registry Jan 7, 2010 Annual return Annual return
Registry Dec 18, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2008 Annual return Annual return
Registry Nov 3, 2008 Register of members Register of members
Registry Nov 3, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Sep 1, 2008 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Aug 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 9, 2007 Annual return Annual return
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Nov 6, 2007 Appointment of a director 2396... Appointment of a director 2396...
Registry Oct 29, 2007 Resignation of a director Resignation of a director
Registry Oct 25, 2007 Appointment of a woman Appointment of a woman
Registry Oct 18, 2007 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Oct 18, 2007 Appointment of a man as C o O and Director Appointment of a man as C o O and Director
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2007 Notice of change of directors or secretaries or in their particulars 2396... Notice of change of directors or secretaries or in their particulars 2396...
Registry Apr 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2007 Resignation of a woman Resignation of a woman
Registry Nov 7, 2006 Annual return Annual return
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Dec 9, 2005 Annual return Annual return
Registry Aug 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2005 Resignation of one Secretary Resignation of one Secretary
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Oct 31, 2004 Annual return Annual return
Registry Oct 26, 2004 Appointment of a director Appointment of a director
Registry Oct 14, 2004 Appointment of a man as Director and Insurance Executive Appointment of a man as Director and Insurance Executive
Registry Sep 20, 2004 Appointment of a woman Appointment of a woman
Registry Jul 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2004 Resignation of a director Resignation of a director
Registry Jul 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2004 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Financials May 28, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Appointment of a director Appointment of a director
Registry Mar 29, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2003 Annual return Annual return
Financials Jun 12, 2003 Annual accounts Annual accounts
Registry Nov 5, 2002 Annual return Annual return
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2001 Annual return Annual return
Financials Aug 1, 2001 Annual accounts Annual accounts

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