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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)
25 Mar 1991 363x Return made up to 22/02/91; full list 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 22/02/91; full list of members
19 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
17 Dec 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
13 Sep 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
06 Sep 1990 MEM/ARTS Memorandum and Articles of Association
06 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1990 288 Director resigned
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Request DocumentDirector resigned
15 May 1990 288 Director resigned
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Request DocumentDirector resigned
15 May 1990 287 Registered office changed on 15/05/90 from: 140 leadenhall st london EC3U 4PS
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Request DocumentRegistered office changed on 15/05/90 from: 140 leadenhall st london EC3U 4PS
15 May 1990 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
15 May 1990 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
15 May 1990 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
15 May 1990 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
15 May 1990 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
15 May 1990 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
15 May 1990 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
15 May 1990 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
29 Nov 1989 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
29 Nov 1989 363 Return made up to 17/11/89; full list 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 17/11/89; full list of members
29 Nov 1988 AA Accounts for a dormant company made up to 30 September 1988
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 30 September 1988