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HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED

Company number 01585283

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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)
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1994 CERTNM Company name changed mil (U.K.) LIMITED\certificate issued on 20/05/94
27 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1993 88(2)R Ad 06/12/93--------- £ si 1800000@1=1800000 £ ic 4200000/6000000
13 Dec 1993 123 Nc inc already adjusted 23/11/93
13 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Dec 1993 363s Return made up to 09/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/09/93; no change of members
19 Oct 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
30 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jun 1993 288 New director appointed
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26 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
09 Oct 1992 363b Return made up to 09/09/92; full list of members
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Request DocumentReturn made up to 09/09/92; full list of members
07 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
07 Oct 1991 363b Return made up to 09/09/91; full list of members
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Request DocumentReturn made up to 09/09/91; full list of members
18 Jun 1991 88(2)R Ad 07/06/91--------- £ si 4000000@1=4000000 £ ic 200000/4200000