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HSBC LONDON HOLDINGS LIMITED

Company number 02236448

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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)
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Jun 2005 363a Return made up to 24/05/05; full list of members
13 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App accounts and appoin 24/06/04
13 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New secretary appointed
13 Jul 2004 288b Director resigned
13 Jul 2004 288b Secretary resigned
15 Jun 2004 363a Return made up to 24/05/04; full list of members
19 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Aug 2003 363a Return made up to 24/05/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 287 Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
03 Jul 2002 288b Director resigned
03 Jul 2002 288a New director appointed
25 Jun 2002 363a Return made up to 24/05/02; full list of members
26 Jul 2001 363a Return made up to 24/05/01; full list of members
24 May 2001 AA Full accounts made up to 31 December 2000
15 Feb 2001 288a New director appointed
12 Dec 2000 288b Director resigned
27 Oct 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 288b Director resigned
07 Jul 2000 288a New director appointed
27 Jun 2000 363a Return made up to 24/05/00; no change of members
24 Dec 1999 288a New secretary appointed