- 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) |
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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
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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 |