- Company Overview for HSBC LONDON HOLDINGS LIMITED (02236448)
- Filing history for HSBC LONDON HOLDINGS LIMITED (02236448)
- People for HSBC LONDON HOLDINGS LIMITED (02236448)
- Insolvency for HSBC LONDON HOLDINGS LIMITED (02236448)
- More for HSBC LONDON HOLDINGS LIMITED (02236448)
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) |
---|---|---|---|
17 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
17 May 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Mar 2017 | AD02 | Register inspection address has been changed to 8 Canada Square London E14 5HQ | |
20 Feb 2017 | AD01 | Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 20 February 2017 | |
16 Feb 2017 | 4.70 | Declaration of solvency | |
16 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
16 Feb 2017 | RESOLUTIONS |
Resolutions
|
|
06 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
|
|
15 Jan 2016 | AP01 | Appointment of Louisa Jane Jenkinson as a director on 23 December 2015 | |
04 Jan 2016 | TM01 | Termination of appointment of Kate Elizabeth Hudson as a director on 23 December 2015 | |
27 Nov 2015 | AP03 | Appointment of Jane Fahey as a secretary on 12 November 2015 | |
02 Nov 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Oct 2015 | TM02 | Termination of appointment of Cloe Nandlal as a secretary on 29 September 2015 | |
27 May 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
|
|
05 Feb 2015 | CH03 | Secretary's details changed for Cloe Nandlal on 5 February 2015 | |
18 Dec 2014 | TM01 | Termination of appointment of Elaine Williams as a director on 18 December 2014 | |
29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Sep 2014 | TM02 | Termination of appointment of Katherine Dean as a secretary on 23 September 2014 | |
25 Sep 2014 | AP03 | Appointment of Cloe Nandlal as a secretary on 23 September 2014 | |
10 Sep 2014 | AP01 | Appointment of Kate Elizabeth Hudson as a director on 10 September 2014 | |
30 May 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
|
|
31 Mar 2014 | TM01 | Termination of appointment of John Mckenzie as a director | |
25 Mar 2014 | TM01 | Termination of appointment of Robert Musgrove as a director | |
31 Oct 2013 | AP01 | Appointment of Elaine Williams as a director |