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HSBC STOCKBROKERS NOMINEE (UK) LIMITED

Company number 02069116

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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)
14 Apr 2010 CH01 Director's details changed for David Laren Wells on 14 April 2010
23 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for David John Coke on 1 February 2010
23 Feb 2010 CH01 Director's details changed for Andrew Cheesewright on 1 February 2010
23 Feb 2010 CH01 Director's details changed for Vivien Armson on 1 February 2010
16 Nov 2009 CH03 Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009
09 Nov 2009 AP03 Appointment of Kate Elizabeth Hudson as a secretary
13 Oct 2009 TM02 Termination of appointment of Sarah Maher as a secretary
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jun 2009 288a Director appointed david john coke
01 Jun 2009 288a Director appointed vivien armson
01 Jun 2009 288a Director appointed andrew cheesewright
03 Feb 2009 363a Return made up to 01/02/09; full list of members
12 Jan 2009 288b Appointment terminated director mark dawson
02 Dec 2008 288a Secretary appointed sarah maher
02 Dec 2008 288b Appointment terminated secretary pauline mcquillan
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Feb 2008 288c Secretary's change of particulars / pauline mcquillan / 31/01/2008
13 Feb 2008 363a Return made up to 01/02/08; full list of members
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Feb 2007 363a Return made up to 20/02/07; full list of members
25 Jan 2007 288b Director resigned
04 Jan 2007 288a New director appointed
18 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned