- 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) |
---|---|---|---|
22 May 2000 | 288b | Director resigned | |
19 May 2000 | 288c | Secretary's particulars changed | |
24 Sep 1999 | CERTNM | Company name changed cvc leasing december (a) LIMITED\certificate issued on 27/09/99 | |
01 Aug 1999 | AA | Full accounts made up to 31 December 1998 | |
30 Jul 1999 | 288b | Director resigned | |
03 Jun 1999 | 363a | Return made up to 06/05/99; no change of members | |
02 Nov 1998 | AA | Full accounts made up to 31 December 1997 | |
01 Jun 1998 | 363a | Return made up to 06/05/98; full list of members | |
05 May 1998 | 288c | Director's particulars changed | |
17 Apr 1998 | 288b | Director resigned | |
03 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
04 Jun 1997 | 363a | Return made up to 06/05/97; full list of members | |
23 Apr 1997 | 288a | New director appointed | |
23 Apr 1997 | 288a | New director appointed | |
23 Apr 1997 | 288a | New director appointed | |
09 Apr 1997 | 287 | Registered office changed on 09/04/97 from: mansion house guildhall lane leicester LE1 5FR | |
20 Nov 1996 | AUD | Auditor's resignation | |
03 Sep 1996 | AA | Full accounts made up to 31 December 1995 | |
07 Jun 1996 | 363a | Return made up to 06/05/96; no change of members | |
25 May 1996 | 288 | Director's particulars changed | |
29 Feb 1996 | 325 | Location of register of directors' interests | |
29 Feb 1996 | 353 | Location of register of members | |
17 Feb 1996 | 288 | Director resigned | |
05 Jun 1995 | 363x | Return made up to 06/05/95; no change of members | |
26 Apr 1995 | 288 | Secretary's particulars changed |