HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

Company number 01475009

Date	Type	Description	View / Download
07 Jun 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
28 May 2002	CERTNM	Company name changed forward trust business services LIMITED\certificate issued on 28/05/02	(2 pages)
24 May 2002	287	Registered office changed on 24/05/02 from: 12, calthorpe road, edgbaston, birmingham, B15 1QZ.	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288a	New director appointed	(3 pages)
22 May 2002	288a	New director appointed	(3 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
13 Jul 2001	288b	Secretary resigned	(1 page)
13 Jul 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	363a	Return made up to 06/05/01; no change of members	(6 pages)
12 Jul 2000	363a	Return made up to 06/05/00; full list of members	(10 pages)
11 Jul 2000	288c	Secretary's particulars changed	(1 page)
11 Jul 2000	288c	Director's particulars changed	(1 page)
12 Jun 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
06 Jun 2000	353	Location of register of members	(1 page)
19 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Aug 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
03 Jun 1999	363a	Return made up to 06/05/99; no change of members	(6 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
01 Jun 1998	363a	Return made up to 06/05/98; no change of members	(7 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)

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