HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED

Company number 01803273

Date	Type	Description	View / Download
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
22 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
16 Aug 2010	AP03	Appointment of Helen Docherty as a secretary	(2 pages)
12 Aug 2010	TM02	Termination of appointment of Emma Cockburn as a secretary	(1 page)
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Michael Anthony Mcpolin on 1 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mark Ian Irwin on 1 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Arjun Kumar Bambawale on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mark Raymond Andrews on 1 October 2009	(2 pages)
21 Jan 2010	AP01	Appointment of James William Russell Davies as a director	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Mark Andrews as a director	(1 page)
21 Jan 2010	TM01	Termination of appointment of a director	(1 page)
21 Jan 2010	TM01	Termination of appointment of a director	(1 page)
21 Jan 2010	TM01	Termination of appointment of a director	(1 page)
20 Jan 2010	AP01	Appointment of Ian St John Martin as a director	(2 pages)
20 Jan 2010	AP01	Appointment of Stephen Mark Coombes as a director	(2 pages)
20 Jan 2010	TM02	Termination of appointment of Hauwa Kassim-Momodu as a secretary	(1 page)
20 Jan 2010	AP03	Appointment of Emma Suzanne Cockburn as a secretary	(1 page)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
13 Jan 2010	CERTNM	Company name changed hsbc equity nominee number 35 (uk) LIMITED\certificate issued on 13/01/10 RES15 ‐ Change company name resolution on 2010-01-08	(2 pages)
13 Jan 2010	CONNOT	Change of name notice	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-08	(1 page)