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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)
02 Sep 2002 288b Secretary resigned
02 Sep 2002 288a New secretary appointed
21 Aug 2002 288a New director appointed
21 Aug 2002 288a New director appointed
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
18 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2002 CERTNM Company name changed midland equity (nominees number 11) LIMITED\certificate issued on 12/08/02
09 Aug 2002 288a New director appointed
22 Jul 2002 288a New director appointed
21 Jul 2002 288a New director appointed
21 Jul 2002 288a New director appointed
21 Jul 2002 288b Director resigned
21 Jul 2002 288b Director resigned
21 Jul 2002 288b Director resigned
21 Jul 2002 288b Director resigned
21 Jul 2002 288b Director resigned
16 Jul 2002 288a New director appointed
14 Jul 2002 288b Director resigned
14 Jul 2002 288a New director appointed
14 Jul 2002 288b Director resigned
05 Jul 2002 AA Accounts made up to 31 December 2001
04 Jul 2002 287 Registered office changed on 04/07/02 from: 10 lower thames street, london, EC3R 6AE
01 Jul 2002 288b Director resigned
13 Mar 2002 363a Return made up to 22/02/02; no change of members