AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED

Company number 01526786

Date	Type	Description	View / Download
04 Jul 2002	287	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE	(1 page)
01 Jul 2002	288b	Director resigned	(1 page)
27 Mar 2002	363a	Return made up to 22/02/02; no change of members	(6 pages)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
02 Jul 2001	CERTNM	Company name changed amp (mss) nominees LIMITED\certificate issued on 02/07/01	(2 pages)
13 Mar 2001	363a	Return made up to 22/02/01; no change of members	(6 pages)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
06 Mar 2000	363a	Return made up to 22/02/00; full list of members	(7 pages)
15 Nov 1999	288c	Secretary's particulars changed	(1 page)
12 Aug 1999	288a	New secretary appointed	(2 pages)
12 Aug 1999	288b	Secretary resigned	(1 page)
26 May 1999	288b	Director resigned	(1 page)
11 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
10 Mar 1999	363a	Return made up to 22/02/99; no change of members	(6 pages)
13 Nov 1998	288b	Director resigned	(1 page)
22 May 1998	288a	New director appointed	(2 pages)
20 May 1998	288b	Director resigned	(1 page)
26 Feb 1998	363a	Return made up to 22/02/98; no change of members	(7 pages)
26 Feb 1998	363(190)	Location of debenture register 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
12 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
15 Sep 1997	287	Registered office changed on 15/09/97 from: 27/32 poultry london EC2P 2BX 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
26 Aug 1997	288c	Secretary's particulars changed	(1 page)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next