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HSBC UK CLIENT NOMINEE LIMITED

Company number 00674019

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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)
22 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Oct 2003 CERTNM Company name changed hsbc internet sharedealing nomin ee (uk) LIMITED\certificate issued on 09/10/03
26 Sep 2003 288a New director appointed
26 Sep 2003 288a New director appointed
26 Sep 2003 288b Director resigned
26 Sep 2003 288b Director resigned
26 Sep 2003 288b Director resigned
10 Mar 2003 363a Return made up to 22/02/03; full list of members
10 Mar 2003 353 Location of register of members
26 Feb 2003 288a New director appointed
17 Feb 2003 288b Director resigned
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned
26 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Jul 2002 287 Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
13 Mar 2002 363a Return made up to 22/02/02; no change of members
24 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Mar 2001 363a Return made up to 22/02/01; no change of members
24 Jan 2001 288a New director appointed
16 Jan 2001 288b Director resigned
04 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Sep 2000 288b Director resigned
12 Sep 2000 288b Director resigned
12 Sep 2000 288b Director resigned
12 Sep 2000 288b Director resigned