- Company Overview for HSBC BRANCH NOMINEE (UK) LIMITED (01608999)
- Filing history for HSBC BRANCH NOMINEE (UK) LIMITED (01608999)
- People for HSBC BRANCH NOMINEE (UK) LIMITED (01608999)
- More for HSBC BRANCH NOMINEE (UK) LIMITED (01608999)
| 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 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 14 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 13 Feb 2012 | TM02 | Termination of appointment of Emma Ferley as a secretary | |
| 13 Feb 2012 | AP03 | Appointment of Mr Robert James Hinton as a secretary | |
| 14 Sep 2011 | CH03 | Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 | |
| 12 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 25 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 23 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 20 Sep 2010 | TM02 | Termination of appointment of Sarah Maher as a secretary | |
| 17 Sep 2010 | AP03 | Appointment of Emma Suzanne Cockburn as a secretary | |
| 28 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Jeremy Duncan Edmans on 1 October 2009 | |
| 25 Jan 2010 | CH01 | Director's details changed for Trevor William Walker on 1 October 2009 | |
| 18 Jan 2010 | CH03 | Secretary's details changed for Sarah Maher on 18 January 2010 | |
| 20 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 14 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 14 May 2009 | 288c | Director's change of particulars / jeremy edmans / 15/05/2006 | |
| 20 Feb 2009 | 288b | Appointment terminated secretary pauline mcquillan | |
| 20 Feb 2009 | 288a | Secretary appointed sarah maher | |
| 17 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 06 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
| 07 Feb 2008 | 288c | Secretary's particulars changed | |
| 05 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |