HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED

Company number 00362578

Date	Type	Description	View / Download
03 Apr 2012	TM01	Termination of appointment of Andrew Cheesewright as a director	(1 page)
15 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(7 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(7 pages)
14 Feb 2011	CH01	Director's details changed for Victoria Jackson on 14 February 2011	(2 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
06 May 2010	AP01	Appointment of Victoria Jackson as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Vivien Armson as a director	(1 page)
16 Apr 2010	CH01	Director's details changed for Andrew Cheesewright on 15 April 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for David John Coke on 15 April 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for David Laren Wells on 14 April 2010	(2 pages)
22 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(6 pages)
24 Dec 2009	AP03	Appointment of Kate Elizabeth Hudson as a secretary	(1 page)
21 Oct 2009	TM02	Termination of appointment of Pauline Mcquillan as a secretary	(1 page)
26 Jun 2009	288a	Director appointed vivien armson	(1 page)
26 Jun 2009	288a	Director appointed david john coke	(1 page)
27 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 Mar 2009	288a	Director appointed andrew cheesewright	(1 page)
25 Mar 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
06 Mar 2009	288a	Secretary appointed pauline louise mcquillan	(1 page)
06 Mar 2009	288b	Appointment terminated secretary peter harvey	(1 page)
08 Jan 2009	288a	Director appointed david laren wells	(1 page)
08 Jan 2009	288b	Appointment terminated director mark dawson	(1 page)
17 Oct 2008	288b	Appointment terminated director roger mcgregor	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next