HSBC MARKING NAME NOMINEE (UK) LIMITED
Company number 00217308
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Jan 2010 | CH01 | Director's details changed for Arjun Kumar Bambawale on 1 October 2009 | |
26 Jan 2010 | CH01 | Director's details changed for Arjun Kumar Bambawale on 1 October 2009 | |
26 Jan 2010 | CH01 | Director's details changed for Mark Raymond Andrews on 1 October 2009 | |
17 Sep 2009 | 288a | Secretary appointed hauwa kassim-momodu | |
17 Sep 2009 | 288b | Appointment terminated secretary sarah maher | |
14 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
02 Jul 2009 | 288a | Director appointed michael anthony mcpolin | |
10 Jun 2009 | 288a | Director appointed arjun kumar bambawale | |
23 Apr 2009 | 288b | Appointment terminated director nigel wood | |
10 Feb 2009 | 288c | Director's change of particulars / mark andrews / 16/12/2006 | |
03 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
28 Nov 2008 | 288a | Secretary appointed sarah maher | |
24 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
25 Sep 2008 | 288b | Appointment terminated secretary george bayer | |
12 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
18 Dec 2007 | 288b | Director resigned | |
26 Oct 2007 | 288c | Secretary's particulars changed | |
16 Oct 2007 | 288b | Secretary resigned | |
11 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
09 Oct 2007 | 288a | New secretary appointed | |
09 Oct 2007 | 288b | Secretary resigned | |
22 May 2007 | 288b | Director resigned | |
16 Mar 2007 | 288b | Director resigned | |
08 Mar 2007 | 363a | Return made up to 22/02/07; full list of members | |
07 Nov 2006 | 288a | New secretary appointed |