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)
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
22 May 1998 288a New director appointed
20 May 1998 288b Director resigned
26 Feb 1998 363a Return made up to 22/02/98; no change of members
12 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Sep 1997 287 Registered office changed on 15/09/97 from: mariner house pepys street london EC3N 4DA
26 Aug 1997 288c Secretary's particulars changed
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed
23 Jun 1997 288b Director resigned
23 Jun 1997 288b Director resigned
17 Mar 1997 363a Return made up to 22/02/97; full list of members
05 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Jul 1996 288 Director's particulars changed
15 May 1996 288 New director appointed