HSBC OVERSEAS NOMINEE (UK) LIMITED

Company number 00217307

Date	Type	Description	View / Download
21 Nov 2014	TM02	Termination of appointment of Robert James Hinton as a secretary on 14 November 2014	(1 page)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(6 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
13 Feb 2012	TM02	Termination of appointment of Emma Ferley as a secretary	(1 page)
13 Feb 2012	AP03	Appointment of Mr Robert James Hinton as a secretary	(2 pages)
25 Oct 2011	AP01	Appointment of Christopher Derick Knowles as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Michael Mcpolin as a director	(1 page)
19 Oct 2011	AP01	Appointment of Alistair Nigel Duncan Jones as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Mark Andrews as a director	(1 page)
03 Oct 2011	TM01	Termination of appointment of Arjun Bambawale as a director	(1 page)
12 Sep 2011	CH03	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011	(1 page)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(7 pages)
17 Sep 2010	AP03	Appointment of Emma Suzanne Cockburn as a secretary	(2 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
28 Jun 2010	TM02	Termination of appointment of Hauwa Kassim-Momodu as a secretary	(1 page)
17 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
02 Feb 2010	CH01	Director's details changed for Michael Anthony Mcpolin on 1 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mark Ian Irwin on 1 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Arjun Kumar Bambawale on 1 October 2009	(2 pages)