HSBC OVERSEAS HOLDINGS (UK) LIMITED
Company number 01656361
- Company Overview for HSBC OVERSEAS HOLDINGS (UK) LIMITED (01656361)
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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) |
|---|---|---|---|
| 30 Apr 2010 | AP03 | Appointment of Hannah Elizabeth Shepherd as a secretary | |
| 22 Apr 2010 | AP01 | Appointment of Nicola Suzanne Black as a director | |
| 22 Apr 2010 | TM01 | Termination of appointment of Paul Stafford as a director | |
| 29 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 11 Mar 2010 | CH01 | Director's details changed for Paul Andrew Stafford on 1 February 2010 | |
| 11 Mar 2010 | CH01 | Director's details changed for Christopher David Spooner on 1 February 2010 | |
| 11 Mar 2010 | CH01 | Director's details changed for Sheryl Slater on 1 February 2010 | |
| 16 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 27 January 2010
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| 02 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Jul 2009 | 88(2) | Ad 26/06/09\gbp si 1@1=1\gbp ic 128/129\ | |
| 07 Apr 2009 | 88(2) | Ad 25/03/09\gbp si 1@1=1\gbp ic 127/128\ | |
| 06 Mar 2009 | 88(2) | Ad 27/02/09\gbp si 1@1=1\gbp ic 126/127\ | |
| 03 Mar 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 31 Dec 2008 | 88(2) | Ad 29/12/08\gbp si 1@1=1\gbp ic 125/126\ | |
| 17 Dec 2008 | 288c | Secretary's change of particulars / nickesha eliza graham-burrell / 05/12/2008 | |
| 28 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Sep 2008 | 88(2) | Ad 15/09/08\gbp si 1@1=1\gbp ic 124/125\ | |
| 17 Sep 2008 | 88(2) | Ad 15/09/08\gbp si 1@1=1\gbp ic 123/124\ | |
| 12 Sep 2008 | 288a | Secretary appointed nickesha eliza graham-burrell | |
| 12 Sep 2008 | 288b | Appointment terminated secretary sarah maher | |
| 08 Jul 2008 | 88(2) | Ad 30/06/08\gbp si 1@1=1\gbp ic 122/123\ | |
| 14 Apr 2008 | 88(2) | Ad 31/03/08\gbp si 1@1=1\gbp ic 121/122\ | |
| 14 Apr 2008 | 88(2) | Ad 31/03/08\gbp si 1@1=1\gbp ic 120/121\ | |
| 09 Apr 2008 | 288c | Director's change of particulars / sheryl slater / 08/04/2008 | |
| 19 Mar 2008 | 363a | Return made up to 22/02/08; full list of members |