- Company Overview for HSBC UK CLIENT NOMINEE LIMITED (00674019)
- Filing history for HSBC UK CLIENT NOMINEE LIMITED (00674019)
- People for HSBC UK CLIENT NOMINEE LIMITED (00674019)
- More for HSBC UK CLIENT NOMINEE LIMITED (00674019)
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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01 May 1996 | 288 | New director appointed | |
02 Apr 1996 | 288 | Director resigned | |
11 Mar 1996 | 363x | Return made up to 22/02/96; no change of members | |
11 Mar 1996 | 288 | Director's particulars changed | |
20 Feb 1996 | AA | Accounts for a dormant company made up to 31 December 1995 | |
27 Nov 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
26 Jul 1995 | 288 | Secretary resigned;new secretary appointed | |
27 Feb 1995 | 363x |
Return made up to 22/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/02/95; no change of members |
06 Feb 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
06 Feb 1995 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 May 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
10 Mar 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 31 December 1993 |
10 Mar 1994 | 363x |
Return made up to 22/02/94; full list of members
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|
Request DocumentReturn made up to 22/02/94; full list of members |
30 Nov 1993 | 287 |
Registered office changed on 30/11/93 from: suffolk house 5 laurence pountney hill london EC3V 4PS
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|
Request DocumentRegistered office changed on 30/11/93 from: suffolk house 5 laurence pountney hill london EC3V 4PS |
04 Oct 1993 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
04 Oct 1993 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
02 Aug 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
02 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
17 Mar 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
17 Mar 1993 | 363x |
Return made up to 22/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/02/93; no change of members |
15 Jul 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
02 Mar 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
02 Mar 1992 | 363x |
Return made up to 22/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/02/92; no change of members |
25 Mar 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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|
Request DocumentAccounts for a dormant company made up to 31 December 1990 |