HSBC UK CLIENT NOMINEE LIMITED

Company number 00674019

Date	Type	Description	View / Download
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
13 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
10 Sep 2012	TM01	Termination of appointment of David Wells as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Andrew Cheesewright as a director	(1 page)
22 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 Feb 2011	AR01	Annual return made up to 1 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)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 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)
16 Apr 2010	CH01	Director's details changed for David John Coke on 15 April 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for David Laren Wells on 14 April 2010	(2 pages)
23 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
23 Feb 2010	CH01	Director's details changed for Andrew Cheesewright on 1 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Vivien Armson on 1 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for David John Coke on 1 February 2010	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009	(1 page)
09 Nov 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)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
26 Jun 2009	288a	Director appointed andrew cheesewright	(1 page)

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