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HSBC OVERSEAS HOLDINGS (UK) LIMITED

Company number 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)
12 Mar 2008 288c Director's change of particulars / sheryl slater / 21/01/2008
26 Feb 2008 88(2) Ad 08/02/08\gbp si 1@1=1\gbp ic 119/120\
26 Feb 2008 88(2) Ad 12/02/08\gbp si 1@1=1\gbp ic 118/119\
25 Jan 2008 288a New director appointed
24 Jan 2008 288b Director resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 288a New director appointed
25 Mar 2007 88(2)R Ad 13/03/07--------- £ si 1@1=1 £ ic 117/118
01 Mar 2007 363a Return made up to 22/02/07; full list of members
29 Nov 2006 288a New director appointed
08 Nov 2006 AA Full accounts made up to 31 December 2005
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Secretary resigned
27 Jul 2006 88(2)R Ad 03/07/06--------- £ si 1@1=1 £ ic 115/116
09 Jun 2006 88(2)R Ad 22/05/06--------- £ si 1@1=1 £ ic 114/115
26 Apr 2006 363a Return made up to 22/02/06; full list of members
24 Apr 2006 88(2)R Ad 17/03/04--------- £ si 1@1
24 Apr 2006 88(2)R Ad 13/04/05--------- £ si 1@1=1 £ ic 113/114
17 Mar 2006 88(2)R Ad 27/02/06--------- £ si 1@1=1 £ ic 112/113
16 Dec 2005 88(2)R Ad 28/11/05--------- £ si 1@1=1 £ ic 111/112
16 Dec 2005 88(2)R Ad 28/11/05--------- £ si 1@1=1 £ ic 110/111
30 Nov 2005 SA Statement of affairs
30 Nov 2005 88(2)R Ad 01/07/05--------- £ si 1@1=1 £ ic 109/110
21 Sep 2005 AA Full accounts made up to 31 December 2004
22 Mar 2005 288c Director's particulars changed