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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Company number 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)
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
  • ELRES ‐ Elective resolution
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