• UK
  • HSBC INSURANCE SERVICES HOLDINGS LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom

Company Information

Company registration number
02884575
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Canada Square
London
E14 5HQ
8 Canada Square, London, E14 5HQ UK

Management

Managing Directors
CLOW, Douglas Angus
PATERSON, Daniel Robert
Company secretaries
HALL, Lori Lee

Company Details

Type of Business
ltd
Incorporated
1993-12-22
Age Of Company
1993-12-22 30 years
SIC/NACE
70100

Ownership

Beneficial Owners
Hsbc Bank Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HSBC INSURANCE BROKERS HOLDINGS LIMITED
Legal Entity Identifier (LEI)
213800Q3QHVGPX5TND72
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-12-15
Last Date: 2020-12-01

HSBC INSURANCE SERVICES HOLDINGS LIMITED Company Description

HSBC INSURANCE SERVICES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02884575. Its current trading status is "live". It was registered 1993-12-22. It was previously called HSBC INSURANCE BROKERS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 8 Canada Square .
More information

Get HSBC INSURANCE SERVICES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hsbc Insurance Services Holdings Limited - 8 Canada Square, London, E14 5HQ, United Kingdom

1993-12-22 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HSBC INSURANCE SERVICES HOLDINGS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2021-02-16) - AP03

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  • accounts-with-accounts-type-full (2021-11-18) - AA

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  • termination-secretary-company-with-name-termination-date (2021-02-16) - TM02

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  • confirmation-statement-with-no-updates (2020-12-01) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-12-01) - AP03

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  • appoint-person-director-company-with-name-date (2020-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-01-28) - TM02

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  • accounts-with-accounts-type-full (2020-12-15) - AA

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  • confirmation-statement-with-no-updates (2019-12-06) - CS01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2018-12-13) - CS01

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  • accounts-with-accounts-type-full (2018-09-30) - AA

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  • appoint-person-secretary-company-with-name-date (2018-01-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-06-08) - TM02

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • appoint-person-secretary-company-with-name (2016-12-15) - AP03

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • termination-director-company-with-name-termination-date (2016-05-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-05-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-05-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-02-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-09-16) - AP03

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  • accounts-with-accounts-type-full (2015-09-25) - AA

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  • auditors-resignation-company (2015-09-25) - AUD

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  • auditors-resignation-company (2015-10-06) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • termination-director-company-with-name (2014-05-01) - TM01

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  • appoint-person-secretary-company-with-name (2014-03-18) - AP03

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  • termination-secretary-company-with-name (2014-03-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • accounts-with-accounts-type-full (2013-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01

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  • change-person-director-company-with-change-date (2012-10-09) - CH01

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  • change-person-director-company-with-change-date (2012-09-27) - CH01

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  • accounts-with-accounts-type-full (2012-03-14) - AA

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  • appoint-person-director-company-with-name (2011-02-24) - AP01

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  • resolution (2011-06-29) - RESOLUTIONS

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  • resolution (2011-01-31) - RESOLUTIONS

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  • termination-director-company-with-name (2011-02-24) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2011-06-29) - SH19

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  • appoint-person-director-company-with-name (2011-08-01) - AP01

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  • legacy (2011-06-29) - SH20

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  • legacy (2011-06-29) - CAP-SS

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  • accounts-with-accounts-type-full (2011-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • capital-allotment-shares (2010-01-20) - SH01

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  • change-person-director-company-with-change-date (2010-03-04) - CH01

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  • resolution (2010-04-01) - RESOLUTIONS

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  • certificate-change-of-name-company (2010-04-01) - CERTNM

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  • termination-director-company-with-name (2010-04-06) - TM01

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  • accounts-with-accounts-type-full (2010-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-03) - AR01

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  • termination-director-company-with-name (2010-06-29) - TM01

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  • resolution (2010-12-10) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2010-12-10) - SH19

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  • legacy (2010-12-10) - CAP-SS

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  • legacy (2010-12-10) - SH20

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  • appoint-person-director-company-with-name (2010-06-14) - AP01

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  • legacy (2009-03-03) - 288a

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  • legacy (2009-06-02) - 88(2)

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  • legacy (2009-06-03) - 288a

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  • legacy (2009-06-04) - 288b

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  • legacy (2009-06-05) - 88(2)

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  • termination-secretary-company-with-name (2009-10-21) - TM02

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  • appoint-person-secretary-company-with-name (2009-11-17) - AP03

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  • change-person-secretary-company-with-change-date (2009-12-09) - CH03

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  • accounts-with-accounts-type-full (2009-10-06) - AA

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • legacy (2008-09-15) - 288b

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  • legacy (2008-12-23) - 288b

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  • legacy (2008-12-08) - 363a

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  • accounts-with-accounts-type-full (2008-09-25) - AA

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  • legacy (2008-09-16) - 288a

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  • legacy (2008-02-28) - 288c

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  • legacy (2007-12-28) - 363a

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  • accounts-with-accounts-type-full (2007-10-03) - AA

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  • legacy (2007-07-06) - 288a

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  • legacy (2007-07-06) - 288b

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  • legacy (2007-06-15) - 288a

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  • legacy (2007-06-08) - 288b

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  • resolution (2007-01-25) - RESOLUTIONS

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  • legacy (2007-01-25) - 88(2)R

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  • legacy (2007-01-25) - 123

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  • legacy (2007-01-24) - 363a

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  • legacy (2006-01-06) - 363a

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  • legacy (2006-01-17) - 288c

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  • legacy (2006-01-24) - 288c

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  • legacy (2006-11-09) - 288b

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  • accounts-with-accounts-type-full (2006-10-20) - AA

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  • legacy (2006-03-29) - 288a

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  • accounts-with-accounts-type-full (2005-09-06) - AA

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  • legacy (2005-01-10) - 363a

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  • legacy (2004-01-12) - 363a

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  • legacy (2004-03-08) - 288b

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  • legacy (2004-07-30) - 288c

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  • accounts-with-accounts-type-full (2004-09-29) - AA

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  • legacy (2004-03-08) - 288a

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  • legacy (2003-11-17) - 288c

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  • accounts-with-accounts-type-full (2003-10-16) - AA

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  • legacy (2003-01-07) - 363a

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  • legacy (2002-01-02) - 363a

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  • accounts-with-accounts-type-full (2002-04-17) - AA

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  • legacy (2002-07-04) - 287

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  • legacy (2002-05-23) - 288a

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  • memorandum-articles (2002-08-27) - MEM/ARTS

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  • legacy (2002-12-30) - 288c

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  • certificate-change-of-name-company (2002-08-15) - CERTNM

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  • accounts-with-accounts-type-full (2001-10-23) - AA

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  • legacy (2001-03-08) - 288b

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  • legacy (2001-03-07) - 288a

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  • legacy (2001-01-04) - 363a

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  • legacy (2000-07-06) - 288b

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  • legacy (2000-01-07) - 363a

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  • accounts-with-accounts-type-full (2000-10-05) - AA

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  • accounts-with-accounts-type-full (1999-09-24) - AA

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  • resolution (1999-06-15) - RESOLUTIONS

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  • legacy (1999-06-14) - 287

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  • legacy (1999-01-07) - 288b

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  • legacy (1999-01-07) - 288a

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  • legacy (1998-01-05) - 363a

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  • accounts-with-accounts-type-full (1998-06-05) - AA

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  • legacy (1998-12-11) - 288c

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  • legacy (1998-12-30) - 363a

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  • legacy (1997-12-09) - 288c

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  • accounts-with-accounts-type-full (1997-07-10) - AA

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  • legacy (1997-01-03) - 363a

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  • legacy (1996-01-19) - 288

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  • legacy (1996-01-19) - 363x

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  • legacy (1996-05-17) - 88(2)P

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  • accounts-with-accounts-type-full (1996-05-14) - AA

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  • statement-of-affairs (1996-05-30) - SA

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  • auditors-resignation-company (1996-10-08) - AUD

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  • legacy (1996-05-30) - 88(2)O

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  • legacy (1995-01-18) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • certificate-change-of-name-company (1995-12-29) - CERTNM

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  • accounts-with-accounts-type-full (1995-04-19) - AA

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  • legacy (1994-08-12) - 224

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  • statement-of-affairs (1994-05-04) - SA

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  • legacy (1994-05-04) - 88(2)O

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  • legacy (1994-03-17) - 88(2)P

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  • legacy (1994-02-15) - 122

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  • resolution (1994-02-14) - RESOLUTIONS

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  • legacy (1994-01-13) - 288

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  • legacy (1994-01-12) - 288

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  • legacy (1994-01-12) - 287

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  • legacy (1994-02-15) - 123

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  • incorporation-company (1993-12-22) - NEWINC

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