HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
Company number 01113112
- Company Overview for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED (01113112)
- Filing history for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED (01113112)
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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) |
---|---|---|---|
06 Jun 2000 | 353 | Location of register of members | |
19 May 2000 | 288c | Secretary's particulars changed | |
18 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
24 Sep 1999 | CERTNM | Company name changed cvc leasing september (a) limite d\certificate issued on 27/09/99 | |
29 Jul 1999 | 288b | Director resigned | |
29 Jul 1999 | 288b | Director resigned | |
29 Jul 1999 | 288b | Director resigned | |
29 Jul 1999 | 288b | Director resigned | |
29 Jul 1999 | 288b | Director resigned | |
29 Jul 1999 | 288b | Director resigned | |
29 Jul 1999 | 288a | New director appointed | |
29 Jul 1999 | 288a | New director appointed | |
03 Jun 1999 | 363a | Return made up to 06/05/99; no change of members | |
12 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
01 Jun 1998 | 363a | Return made up to 06/05/98; no change of members | |
05 May 1998 | 288c | Director's particulars changed | |
17 Apr 1998 | 288b | Director resigned | |
04 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
05 Jun 1997 | 363a | Return made up to 06/05/97; full list of members | |
29 Apr 1997 | 288a | New director appointed | |
24 Apr 1997 | 288a | New director appointed | |
23 Apr 1997 | 288a | New director appointed | |
23 Apr 1997 | 288a | New director appointed | |
23 Apr 1997 | 288b | Director resigned | |
09 Apr 1997 | 287 | Registered office changed on 09/04/97 from: concord house 2 waterside drive langley slough berkshire SL3 6EZ |