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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)
04 Jul 2002 287 Registered office changed on 04/07/02 from: 27/32 poultry london EC2P 2BX
13 Mar 2002 363a Return made up to 20/02/02; no change of members
24 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Mar 2001 363a Return made up to 20/02/01; no change of members
24 Jan 2001 288a New director appointed
16 Jan 2001 288b Director resigned
01 Mar 2000 363a Return made up to 20/02/00; full list of members
01 Mar 2000 288a New secretary appointed
18 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Feb 2000 288b Secretary resigned
12 Oct 1999 MEM/ARTS Memorandum and Articles of Association
08 Oct 1999 288a New director appointed
24 Sep 1999 CERTNM Company name changed midland stockbrokers nominees li mited\certificate issued on 27/09/99
14 May 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Mar 1999 288b Director resigned
09 Mar 1999 363a Return made up to 20/02/99; no change of members
21 May 1998 288a New director appointed
24 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Mar 1998 363a Return made up to 20/02/98; no change of members
14 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
05 Mar 1997 363a Return made up to 20/02/97; full list of members
15 May 1996 MEM/ARTS Memorandum and Articles of Association
09 Apr 1996 CERTNM Company name changed midland (standby nominees) limit ed\certificate issued on 10/04/96
04 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
27 Feb 1996 363x Return made up to 20/02/96; no change of members