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HSBC VENTURES (UK) LIMITED

Company number 03623543

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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)
29 Sep 2003 288b Secretary resigned
29 Sep 2003 288a New secretary appointed
12 May 2003 288b Director resigned
12 May 2003 288b Director resigned
12 May 2003 288b Director resigned
12 May 2003 288b Director resigned
12 May 2003 288b Director resigned
12 May 2003 288b Secretary resigned
12 May 2003 288a New director appointed
08 May 2003 288a New director appointed
11 Feb 2003 287 Registered office changed on 11/02/03 from: 10 lower thames street london EC3R 6AE
13 Jan 2003 288c Director's particulars changed
05 Sep 2002 363a Return made up to 28/08/02; full list of members
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New director appointed
15 Jul 2002 AA Full accounts made up to 31 December 2001
29 Jun 2002 288b Secretary resigned
29 Jun 2002 288a New secretary appointed
29 Jun 2002 288a New secretary appointed
29 May 2002 288b Director resigned
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Director resigned
15 Feb 2002 288b Director resigned
29 Oct 2001 363a Return made up to 28/08/01; no change of members
25 Sep 2001 AA Full accounts made up to 31 December 2000