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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)
11 Mar 2005 363a Return made up to 22/02/05; full list of members
10 Mar 2005 88(2)R Ad 16/02/05--------- £ si 1@1=1 £ ic 108/109
10 Mar 2005 88(2)R Ad 17/12/04--------- £ si 1@1=1 £ ic 107/108
21 Dec 2004 288c Director's particulars changed
03 Nov 2004 288c Director's particulars changed
06 Oct 2004 88(2)R Ad 29/09/04--------- £ si 1@1=1 £ ic 106/107
07 Sep 2004 88(2)R Ad 26/08/04--------- £ si 1@1=1 £ ic 105/106
30 Jun 2004 AA Full accounts made up to 31 December 2003
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288a New secretary appointed
27 May 2004 88(2)R Ad 12/05/04--------- £ si 1@1=1 £ ic 104/105
26 Mar 2004 88(2)R Ad 18/03/04--------- £ si 1@1=1 £ ic 102/103
26 Mar 2004 88(2)R Ad 16/03/04--------- £ si 1@1=1 £ ic 101/102
26 Mar 2004 88(2)R Ad 08/01/04--------- £ si 1@1
24 Mar 2004 363a Return made up to 22/02/04; no change of members
24 Mar 2004 288b Director resigned
24 Mar 2004 288b Director resigned
26 Jan 2004 288a New director appointed
18 Jul 2003 AA Full accounts made up to 31 December 2002
19 Mar 2003 363a Return made up to 22/02/03; full list of members
14 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2002 88(2)R Ad 06/09/02--------- £ si 1@1=1 £ ic 100/101
11 Sep 2002 123 Nc inc already adjusted 06/09/02
11 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital