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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)
11 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1999 AUD Auditor's resignation
20 Sep 1999 MISC Auditors statement
20 Sep 1999 AUD Auditor's resignation
17 Sep 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 363a Return made up to 05/04/99; full list of members; amend
21 Jun 1999 363s Return made up to 05/04/99; no change of members
19 Feb 1999 288c Director's particulars changed
16 Nov 1998 CERTNM Company name changed creditanstalt (london) LIMITED\certificate issued on 16/11/98
18 Aug 1998 AA Full accounts made up to 31 December 1997
08 May 1998 363s Return made up to 05/04/98; 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 05/04/98; full list of members
11 Sep 1997 288a New secretary appointed
11 Sep 1997 288a New director appointed
11 Sep 1997 288b Secretary resigned
11 Sep 1997 288a New director appointed
16 Jun 1997 AA Full accounts made up to 31 December 1996
16 May 1997 363s Return made up to 05/04/97; no change of members
19 Sep 1996 AA Full accounts made up to 31 December 1995
22 Apr 1996 363s Return made up to 05/04/96; no change of members
06 Nov 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Aug 1995 AA Full accounts made up to 31 December 1994
23 Apr 1995 363s Return made up to 05/04/95; full list of members
23 Apr 1995 288 Director resigned
21 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993