HSBC GROUP NOMINEES UK LIMITED

Company number 00753094

Date	Type	Description	View / Download
07 Dec 1989	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 Document
17 Nov 1989	363	Return made up to 23/06/89; 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 Document
06 Nov 1989	AA	Full accounts made up to 31 December 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 Document
25 Jan 1989	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 Document
09 May 1988	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1988	363	Return made up to 01/04/88; 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 Document
29 Mar 1988	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 Document
03 Feb 1988	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 Document
20 Nov 1987	288	New secretary appointed;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 Document
28 Apr 1987	AA	Accounts made up to 31 December 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1987	363	Return made up to 12/03/87; 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 Document
04 Mar 1987	CERTNM	Company name changed hongkongbank nominees uk LTD\certificate issued on 04/03/87	(2 pages)
04 Mar 1987	CERTNM	Company name changed pall mall nominees LIMITED\certificate issued on 04/03/87	(2 pages)
02 Mar 1987	287	Registered office changed on 02/03/87 from: 9 waterloo place london SW1Y 4BE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1987	288	Secretary resigned;new secretary appointed;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 Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1986	363	Annual return made up to 29/05/86 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1986	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 Document
05 Jun 1986	AA	Full accounts made up to 31 December 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1963	MISC	Certificate of incorporation	(1 page)
12 Mar 1963	NEWINC	Incorporation	(13 pages)

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