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HSBC PRIVATE BANK (UK) LIMITED

Company number 00499482

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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)
09 Sep 1992 363x Return made up to 14/08/92; full list of members
01 Sep 1992 SA Statement of affairs
01 Sep 1992 88(2)O Ad 06/07/92--------- £ si 425016@10
06 Aug 1992 88(2)P Ad 06/07/92--------- £ si 425016@10=4250160 £ ic 108000000/112250160
30 Jul 1992 288 Director resigned
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17 Jul 1992 288 Director resigned
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23 Jun 1992 288 Director's particulars changed
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23 Jun 1992 288 Director's particulars changed
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21 Jun 1992 288 Director's particulars changed
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02 Jun 1992 AA Full group accounts made up to 31 December 1991
12 May 1992 288 Secretary resigned
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06 Apr 1992 288 New secretary appointed
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06 Apr 1992 288 Director resigned
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13 Jan 1992 288 New director appointed
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13 Jan 1992 288 New director appointed
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17 Sep 1991 288 Director resigned
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03 Sep 1991 363x Return made up to 14/08/91; full list of members
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Request DocumentReturn made up to 14/08/91; full list of members
19 Aug 1991 288 Director resigned
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10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 New director appointed
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26 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jun 1991 288 Director resigned
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Request DocumentDirector resigned