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HVB LONDON TRADING LIMITED

Company number 01388465

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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)
02 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
07 Jan 2011 TM01 Termination of appointment of Paul Mckay as a director
14 Oct 2010 AP01 Appointment of Mr Clive Edward Charles Platt as a director
15 Jun 2010 TM01 Termination of appointment of Gary Langton as a director
12 May 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Carol Clacey on 31 March 2010
29 Apr 2010 CH01 Director's details changed for Brian Lawrence on 31 March 2010
27 Apr 2010 AR01 Annual return made up to 5 April 2009 with full list of shareholders
07 Apr 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 288a Director appointed carol clacey
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 05/04/08; full list of members
07 May 2008 288a Director appointed paul henry mckay
05 Feb 2008 288c Director's particulars changed
21 Nov 2007 288b Director resigned
17 Aug 2007 288a New director appointed
05 Aug 2007 AA Full accounts made up to 31 December 2006
11 May 2007 363s Return made up to 05/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 May 2007 288c Director's particulars changed
03 May 2007 288c Director's particulars changed
07 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 288b Director resigned