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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)
10 Mar 1999 363a Return made up to 22/02/99; no change of members
16 Dec 1998 CERTNM Company name changed midland bank (newmans court) nom inees LIMITED\certificate issued on 17/12/98
13 Nov 1998 288b Director resigned
22 May 1998 288a New director appointed
20 May 1998 288b Director resigned
26 Feb 1998 363a Return made up to 22/02/98; no change of members
12 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Sep 1997 287 Registered office changed on 15/09/97 from: mariner house pepys street london EC3N 4DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/09/97 from: mariner house pepys street london EC3N 4DA
26 Aug 1997 288c Secretary's particulars changed
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed
23 Jun 1997 288b Director resigned
23 Jun 1997 288b Director resigned
17 Mar 1997 363a Return made up to 22/02/97; 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 22/02/97; full list of members
05 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Jul 1996 288 Director's particulars changed
15 May 1996 288 New director appointed
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
02 Oct 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