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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)
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
04 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Sep 2000 288b Director resigned
06 Mar 2000 363a Return made up to 22/02/00; full list of members
10 Jan 2000 CERTNM Company name changed mss nominees LIMITED\certificate issued on 10/01/00
15 Nov 1999 288c Secretary's particulars changed
12 Aug 1999 288a New secretary appointed
12 Aug 1999 288b Secretary resigned
26 May 1999 288b Director resigned
11 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
10 Mar 1999 363a Return made up to 22/02/99; no change of members
13 Nov 1998 288b Director resigned