HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Company number 06447555
- Company Overview for HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (06447555)
- Filing history for HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (06447555)
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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) |
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09 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Aug 2010 | TM01 | Termination of appointment of David Freeman as a director | |
28 Jan 2010 | AP01 | Appointment of David Gordon Freeman as a director | |
26 Jan 2010 | CH01 | Director's details changed for Christopher Derick Knowles on 1 October 2009 | |
25 Jan 2010 | CH01 | Director's details changed for Ian James Pryor on 1 October 2009 | |
25 Jan 2010 | CH01 | Director's details changed for Mark Anthony Edward Crathern on 1 October 2009 | |
25 Jan 2010 | CH01 | Director's details changed for Anne Danhaive on 1 October 2009 | |
19 Jan 2010 | CH03 | Secretary's details changed for Sarah Maher on 18 January 2010 | |
17 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
07 Dec 2009 | TM01 | Termination of appointment of Katie Milnes as a director | |
14 Oct 2009 | AP01 | Appointment of Ian James Pryor as a director | |
07 Sep 2009 | RESOLUTIONS |
Resolutions
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22 Jul 2009 | 288b | Appointment terminated director colin groome | |
14 Apr 2009 | 288c | Director's change of particulars / katie milnes / 14/04/2009 | |
25 Mar 2009 | 288a | Director appointed katie gael milnes | |
23 Dec 2008 | 288c | Director's change of particulars / christopher knowles / 23/12/2008 | |
23 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
14 Nov 2008 | 288a | Secretary appointed sarah maher | |
16 Oct 2008 | 288b | Appointment terminated director daniel massey | |
25 Sep 2008 | 288b | Appointment terminated secretary george bayer | |
04 Jan 2008 | 288a | New director appointed | |
04 Jan 2008 | 288b | Director resigned | |
03 Jan 2008 | 288a | New director appointed |