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HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED

Company number 00362578

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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 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
02 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 May 1990 363 Return made up to 03/04/90; full list of members
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Request DocumentReturn made up to 03/04/90; full list of members
14 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Aug 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull 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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Request DocumentDirector resigned
23 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
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
08 Mar 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Mar 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Mar 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Mar 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Mar 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Dec 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned