HSBC STOCKBROKERS NOMINEE (UK) LIMITED

Company number 02069116

Date	Type	Description	View / Download
25 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(5 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Sep 2014	AP03	Appointment of Denette Botchway as a secretary on 4 September 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of Robert James Hinton as a secretary on 4 September 2014	(1 page)
04 Apr 2014	TM01	Termination of appointment of Victoria Wales as a director	(1 page)
04 Apr 2014	AP01	Appointment of Deborah Ann Morse as a director	(2 pages)
25 Mar 2014	AP03	Appointment of Mr Robert James Hinton as a secretary	(2 pages)
25 Mar 2014	TM02	Termination of appointment of Kate Hudson as a secretary	(1 page)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(5 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
13 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
10 Sep 2012	TM01	Termination of appointment of David Wells as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Andrew Cheesewright as a director	(1 page)
22 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 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	(7 pages)
14 Feb 2011	CH01	Director's details changed for Victoria Jackson on 14 February 2011	(2 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
06 May 2010	AP01	Appointment of Victoria Jackson as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Vivien Armson as a director	(1 page)
16 Apr 2010	CH01	Director's details changed for Andrew Cheesewright on 15 April 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for David John Coke on 15 April 2010	(2 pages)