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HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED

Company number 00948147

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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)
09 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
05 Feb 2015 CH03 Secretary's details changed for Cloe Nandlal on 5 February 2015
21 Nov 2014 AP03 Appointment of Cloe Nandlal as a secretary on 14 November 2014
21 Nov 2014 TM02 Termination of appointment of Robert James Hinton as a secretary on 14 November 2014
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
13 Feb 2012 TM02 Termination of appointment of Emma Ferley as a secretary
13 Feb 2012 AP03 Appointment of Mr Robert James Hinton as a secretary
25 Oct 2011 AP01 Appointment of Christopher Derick Knowles as a director
19 Oct 2011 TM01 Termination of appointment of Michael Mcpolin as a director
19 Oct 2011 AP01 Appointment of Alistair Nigel Duncan Jones as a director
03 Oct 2011 TM01 Termination of appointment of Arjun Bambawale as a director
03 Oct 2011 TM01 Termination of appointment of Mark Andrews as a director
12 Sep 2011 CH03 Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
17 Sep 2010 AP03 Appointment of Emma Suzanne Cockburn as a secretary
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jun 2010 TM02 Termination of appointment of Hauwa Kassim-Momodu as a secretary
17 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders