HSBC OVERSEAS NOMINEE (UK) LIMITED

Company number 00217307

Date	Type	Description	View / Download
26 Jan 2010	CH01	Director's details changed for Arjun Kumar Bambawale on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mark Raymond Andrews on 1 October 2009	(2 pages)
17 Sep 2009	288a	Secretary appointed hauwa kassim-momodu	(1 page)
17 Sep 2009	288b	Appointment terminated secretary sarah maher	(1 page)
14 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
02 Jul 2009	288a	Director appointed michael anthony mcpolin	(1 page)
10 Jun 2009	288a	Director appointed arjun kumar bambawale	(1 page)
23 Apr 2009	288b	Appointment terminated director nigel wood	(1 page)
10 Feb 2009	288c	Director's change of particulars / mark andrews / 16/12/2006	(1 page)
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
28 Nov 2008	288a	Secretary appointed sarah maher	(1 page)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
26 Sep 2008	288b	Appointment terminated secretary george bayer	(1 page)
12 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
18 Dec 2007	288b	Director resigned	(1 page)
26 Oct 2007	288c	Secretary's particulars changed	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
11 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
09 Oct 2007	288a	New secretary appointed	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
22 May 2007	288b	Director resigned	(1 page)
19 Mar 2007	288a	New secretary appointed	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
08 Mar 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
18 May 2006	288a	New secretary appointed	(1 page)