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HSBC EQUATOR (UK) LIMITED

Company number 03193708

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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)
21 Oct 2008 288b Appointment terminated director barry clarkson
27 Jun 2008 363a Return made up to 01/05/08; full list of members
20 Mar 2008 288c Secretary's change of particulars / pauline mcquillan / 31/01/2008
28 Oct 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 363a Return made up to 02/05/07; full list of members
28 Jun 2007 288b Director resigned
19 Feb 2007 288a New director appointed
15 Feb 2007 288b Director resigned
23 Jan 2007 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 288a New director appointed
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Director resigned
12 May 2006 363a Return made up to 02/05/06; full list of members
25 Jan 2006 288b Director resigned
25 Jan 2006 288a New director appointed
05 Jan 2006 288c Director's particulars changed
07 Nov 2005 288c Secretary's particulars changed
19 Sep 2005 MEM/ARTS Memorandum and Articles of Association
23 Aug 2005 288a New director appointed
23 Aug 2005 288b Director resigned
05 Aug 2005 AA Full accounts made up to 31 December 2004
09 May 2005 363a Return made up to 02/05/05; full list of members