HSBC BRANCH NOMINEE (UK) LIMITED

Company number 01608999

Date	Type	Description	View / Download
31 May 2003	363a	Return made up to 06/05/03; full list of members	(5 pages)
31 May 2003	353	Location of register of members	(1 page)
17 Jan 2003	288a	New secretary appointed	(2 pages)
17 Jan 2003	288b	Secretary resigned	(1 page)
26 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
26 Jul 2002	288a	New director appointed	(2 pages)
26 Jul 2002	288a	New director appointed	(2 pages)
25 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE	(1 page)
13 Jun 2002	363a	Return made up to 06/05/02; full list of members	(6 pages)
21 Jan 2002	287	Registered office changed on 21/01/02 from: 54 hagley road birmingham B16 8PE	(1 page)
21 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
31 May 2001	363a	Return made up to 06/05/01; full list of members	(7 pages)
31 May 2001	288a	New secretary appointed	(2 pages)
31 May 2001	288b	Secretary resigned	(1 page)
22 Nov 2000	CERTNM	Company name changed assetfinance december (j) limite d\certificate issued on 23/11/00	(2 pages)
11 Jul 2000	288c	Director's particulars changed	(1 page)
21 Jun 2000	363a	Return made up to 06/05/00; full list of members	(10 pages)
12 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
06 Jun 2000	353	Location of register of members	(1 page)
22 May 2000	288b	Director resigned	(1 page)