HSB ENGINEERING INSURANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2024-12-31 |
| 13/06/2513 June 2025 | Termination of appointment of Stephen David Worrall as a director on 2025-06-10 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 18/04/2418 April 2024 | Full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Appointment of Mr Matthew Scott Forman as a director on 2024-01-29 |
| 22/12/2322 December 2023 | Director's details changed for Mr Terence Roger Dyson on 2023-12-22 |
| 22/12/2322 December 2023 | Director's details changed for Mr Stephen David Worrall on 2023-12-22 |
| 22/12/2322 December 2023 | Director's details changed for Mrs Anya Marjorie O'reilly on 2023-12-22 |
| 14/12/2314 December 2023 | Termination of appointment of Gregory Mitchell Barats as a director on 2023-12-13 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 27/05/2327 May 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Termination of appointment of Stephen David Arthur Morris as a director on 2023-05-22 |
| 22/03/2322 March 2023 | Director's details changed for Mr Terence Roger Dyson on 2023-03-22 |
| 22/03/2322 March 2023 | Appointment of Mr Terence Roger Dyson as a director on 2023-03-21 |
| 19/12/2219 December 2022 | Termination of appointment of Kelli Close-Smith as a secretary on 2022-12-14 |
| 19/12/2219 December 2022 | Appointment of Mr Dominic How as a secretary on 2022-12-14 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 24/10/2224 October 2022 | Termination of appointment of Peter Richter as a director on 2022-10-17 |
| 05/05/225 May 2022 | Full accounts made up to 2021-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 11/04/1711 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR STEPHEN DAVID ARTHUR MORRIS |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES |
| 27/07/1627 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/10/1529 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ADOPT ARTICLES 09/06/2015 |
| 13/05/1513 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR TIMOTHY ALAN JAMES |
| 18/11/1418 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 14/11/1414 November 2014 | SECTION 519 |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 21/10/1421 October 2014 | SECRETARY APPOINTED MRS KELLI CLOSE-SMITH |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANYA MAJORIE O'REILLY / 17/10/2014 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JAMES |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY |
| 04/08/144 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 16/04/1316 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR PETER RICHTER |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR GREGORY MITCHELL BARATS |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SAUL BASCH |
| 13/07/1213 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | SECRETARY APPOINTED MR TIMOTHY ALAN JAMES |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MILTON |
| 02/11/112 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL LOUIS BASCH / 02/11/2011 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR DAVID PAUL MERCIER |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETRUZZELLO |
| 16/05/1116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ELLIOT |
| 22/12/1022 December 2010 | 23/10/10 NO CHANGES |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHOLS |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HAMPSON |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR STEPHEN DAVID WORRALL |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | 23/10/09 NO CHANGES |
| 18/12/0918 December 2009 | AUDITOR'S RESIGNATION |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | SECRETARY'S PARTICULARS ADRIAN MILTON |
| 12/11/0812 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP |
| 03/11/083 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0831 October 2008 | DIRECTOR'S PARTICULARS SAUL BASCH |
| 30/09/0830 September 2008 | DIRECTOR RESIGNED ROBERT WALKER |
| 02/09/082 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1EN |
| 26/02/0826 February 2008 | DIRECTOR RESIGNED TIMOTHY CRAMPHORN |
| 09/11/079 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 23/10/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 23/10/01; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | RETURN MADE UP TO 23/10/00; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | ADOPTARTICLES28/02/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | 390A REMUNERATION AUD 05/10/99 |
| 13/10/9913 October 1999 | S366A DISP HOLDING AGM 05/10/99 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: G OFFICE CHANGED 12/08/98 ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AH |
| 18/05/9818 May 1998 | ADOPT MEM AND ARTS 19/02/98 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: G OFFICE CHANGED 08/06/97 CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 08/06/978 June 1997 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/968 November 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS; AMEND |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED ENGINEERING INSURANCE COMPANY LI MITED CERTIFICATE ISSUED ON 28/04/95 |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 08/01/948 January 1994 | REGISTERED OFFICE CHANGED ON 08/01/94 FROM: G OFFICE CHANGED 08/01/94 180 FLEET ST LONDON EC4A 2NT |
| 15/11/9315 November 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/07/9023 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/09/898 September 1989 | NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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