HSBC LONDON HOLDINGS LIMITED

Company number 02236448

Date	Type	Description	View / Download
08 Jul 2010	TM02	Termination of appointment of Heather Nicol as a secretary	(1 page)
22 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(6 pages)
27 May 2010	TM01	Termination of appointment of Nicola Black as a director	(1 page)
26 May 2010	AP01	Appointment of Sarah Maher as a director	(2 pages)
25 May 2010	AP01	Appointment of John Hume Mckenzie as a director	(2 pages)
25 May 2010	AP01	Appointment of Robert Hugh Musgrove as a director	(2 pages)
24 May 2010	AP01	Appointment of Derren Sanders as a director	(2 pages)
07 May 2010	TM01	Termination of appointment of Stephen Young as a director	(1 page)
10 Mar 2010	CH01	Director's details changed for Nicola Suzanne Black on 1 February 2010	(2 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
03 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
20 Oct 2008	288a	Secretary appointed heather nicol	(1 page)
20 Oct 2008	288b	Appointment terminated secretary sarah maher	(1 page)
31 Jul 2008	288a	Director appointed stephen james young	(1 page)
17 Jul 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
17 Jul 2008	288b	Appointment terminated director barry clarkson	(1 page)
03 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
30 May 2007	363a	Return made up to 24/05/07; full list of members	(2 pages)
19 Dec 2006	288a	New secretary appointed	(1 page)
19 Dec 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
20 Jun 2006	363a	Return made up to 24/05/06; full list of members	(2 pages)
04 Apr 2006	288a	New director appointed	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)