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AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED

Company number 01526786

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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)
13 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
30 Jan 2017	AD03	Register(s) moved to registered inspection location 8-14 Canada Square London E14 5HQ	View PDF Register(s) moved to registered inspection location 8-14 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
28 Jan 2017	AD02	Register inspection address has been changed to 8-14 Canada Square London E14 5HQ	View PDF Register inspection address has been changed to 8-14 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 3 January 2017	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AP01	Appointment of Mr Rafael Moral Santiago as a director on 19 February 2016	View PDF Appointment of Mr Rafael Moral Santiago as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AP03	Appointment of Ms Romana Lewis as a secretary on 19 February 2016	View PDF Appointment of Ms Romana Lewis as a secretary on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	TM01	Termination of appointment of Alistair Nigel Duncan Jones as a director on 31 December 2015	View PDF Termination of appointment of Alistair Nigel Duncan Jones as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM02	Termination of appointment of Cloe Nandlal as a secretary on 29 September 2015	View PDF Termination of appointment of Cloe Nandlal as a secretary on 29 September 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	CH03	Secretary's details changed for Cloe Nandlal on 5 February 2015	View PDF Secretary's details changed for Cloe Nandlal on 5 February 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AP03	Appointment of Cloe Nandlal as a secretary on 14 November 2014	View PDF Appointment of Cloe Nandlal as a secretary on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	TM02	Termination of appointment of Robert James Hinton as a secretary on 14 November 2014	View PDF Termination of appointment of Robert James Hinton as a secretary on 14 November 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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