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HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED

Company number 02255716

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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)
05 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AP03	Appointment of Denette Botchway as a secretary on 4 September 2014	View PDF Appointment of Denette Botchway as a secretary on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM02	Termination of appointment of Robert James Hinton as a secretary on 4 September 2014	View PDF Termination of appointment of Robert James Hinton as a secretary on 4 September 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AP01	Appointment of Deborah Ann Morse as a director	View PDF Appointment of Deborah Ann Morse as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	TM01	Termination of appointment of Victoria Wales as a director	View PDF Termination of appointment of Victoria Wales as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	TM02	Termination of appointment of Kate Hudson as a secretary	View PDF Termination of appointment of Kate Hudson as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2014	AP03	Appointment of Mr Robert James Hinton as a secretary	View PDF Appointment of Mr Robert James Hinton as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	TM01	Termination of appointment of David Wells as a director	View PDF Termination of appointment of David Wells as a director - link opens in a new window - 1 page (1 page)
24 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	TM01	Termination of appointment of Andrew Cheesewright as a director	View PDF Termination of appointment of Andrew Cheesewright as a director - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Feb 2011	CH01	Director's details changed for Victoria Jackson on 14 February 2011	View PDF Director's details changed for Victoria Jackson on 14 February 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
06 May 2010	AP01	Appointment of Victoria Jackson as a director	View PDF Appointment of Victoria Jackson as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	TM01	Termination of appointment of Vivien Armson as a director	View PDF Termination of appointment of Vivien Armson as a director - link opens in a new window - 1 page (1 page)
16 Apr 2010	CH01	Director's details changed for Andrew Cheesewright on 15 April 2010	View PDF Director's details changed for Andrew Cheesewright on 15 April 2010 - link opens in a new window - 2 pages (2 pages)

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