- Company Overview for HSBC GROUP NOMINEES UK LIMITED (00753094)
- Filing history for HSBC GROUP NOMINEES UK LIMITED (00753094)
- People for HSBC GROUP NOMINEES UK LIMITED (00753094)
- More for HSBC GROUP NOMINEES UK LIMITED (00753094)
| 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) |
|---|---|---|---|
| 27 Sep 2006 | 363a | Return made up to 07/09/06; full list of members | |
| 01 Jun 2006 | 288c | Director's particulars changed | |
| 02 Nov 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 27 Oct 2005 | 363a | Return made up to 07/09/05; full list of members | |
| 14 Sep 2004 | 363a | Return made up to 07/09/04; no change of members | |
| 07 Jul 2004 | 288a | New director appointed | |
| 07 Jul 2004 | 288b | Director resigned | |
| 07 Jul 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 18 Dec 2003 | 363a | Return made up to 07/09/03; full list of members | |
| 09 Sep 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
| 17 Sep 2002 | 363a | Return made up to 07/09/02; no change of members | |
| 17 Sep 2002 | 288b | Director resigned | |
| 17 Sep 2002 | 288b | Director resigned | |
| 17 Sep 2002 | 288a | New director appointed | |
| 17 Jul 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 | |
| 04 Apr 2002 | 288c | Director's particulars changed | |
| 29 Jan 2002 | 288b | Director resigned | |
| 29 Jan 2002 | 288a | New director appointed | |
| 29 Jan 2002 | 288a | New director appointed | |
| 02 Oct 2001 | 288a | New director appointed | |
| 02 Oct 2001 | 288b | Director resigned | |
| 25 Sep 2001 | 288a | New secretary appointed | |
| 25 Sep 2001 | 288a | New director appointed | |
| 25 Sep 2001 | 288b | Secretary resigned |