HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED

Company number 00228660

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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 2003 288b Director resigned
14 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Sep 2003 288c Director's particulars changed
24 Jul 2003 288a New director appointed
18 Jul 2003 288a New director appointed
18 Jul 2003 288a New director appointed
11 Jul 2003 288b Director resigned
20 Mar 2003 395 Particulars of mortgage/charge
10 Mar 2003 363a Return made up to 22/02/03; full list of members
10 Mar 2003 353 Location of register of members
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned
27 Dec 2002 395 Particulars of mortgage/charge
09 Aug 2002 288a New director appointed
22 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
14 Jul 2002 288b Director resigned
14 Jul 2002 288b Director resigned
14 Jul 2002 288a New director appointed
05 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Jul 2002 287 Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
01 Jul 2002 288b Director resigned
13 Mar 2002 363a Return made up to 20/02/02; no change of members
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Mar 2001 363a Return made up to 22/02/01; no change of members