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HSBC TRUST COMPANY (UK) LIMITED

Company number 00106294

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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)
10 Jan 1990 123 Nc inc already adjusted 21/12/89
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Request DocumentNc inc already adjusted 21/12/89
10 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
11 May 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
11 May 1989 363 Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members
07 Apr 1989 288 Director resigned
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02 Feb 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
27 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1988 288 Director's particulars changed
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08 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
09 May 1988 363 Return made up to 20/04/88; full list of members
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Request DocumentReturn made up to 20/04/88; full list of members
07 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986