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HSBC SECURITIES SERVICES (UK) LIMITED

Company number 03710877

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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)
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 1	View PDF Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	CH01	Director's details changed for Ian Walker Stephenson on 31 July 2011	View PDF Director's details changed for Ian Walker Stephenson on 31 July 2011 - link opens in a new window - 2 pages (2 pages)
05 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)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
22 Feb 2012	TM02	Termination of appointment of Emma Suzanne Ferley as a secretary on 22 February 2012	View PDF Termination of appointment of Emma Suzanne Ferley as a secretary on 22 February 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	AP03	Appointment of Mr Robert James Hinton as a secretary on 22 February 2012	View PDF Appointment of Mr Robert James Hinton as a secretary on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	CH03	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011	View PDF Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 - link opens in a new window - 1 page (1 page)
01 Sep 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)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	TM02	Termination of appointment of Sarah Maher as a secretary	View PDF Termination of appointment of Sarah Maher as a secretary - link opens in a new window - 1 page (1 page)
26 Aug 2010	AP03	Appointment of Emma Suzanne Cockburn as a secretary	View PDF Appointment of Emma Suzanne Cockburn as a secretary - link opens in a new window - 2 pages (2 pages)
20 Aug 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 - 15 pages (15 pages)
05 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for Colin John Kay on 1 October 2009	View PDF Director's details changed for Colin John Kay on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Colin John Kay on 1 October 2009	View PDF Director's details changed for Colin John Kay on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Ian Walker Stephenson on 1 October 2009	View PDF Director's details changed for Ian Walker Stephenson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	View PDF Secretary's details changed for Sarah Maher on 18 January 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
17 Jun 2009	288a	Secretary appointed sarah maher	View PDF Secretary appointed sarah maher - link opens in a new window - 1 page (1 page)
17 Jun 2009	288b	Appointment Terminated Secretary pauline mcquillan	View PDF Appointment Terminated Secretary pauline mcquillan - link opens in a new window - 1 page (1 page)
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 3 pages (3 pages)

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