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HSBC PRIVATE BANK (UK) LIMITED

Company number 00499482

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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)
12 Nov 2003 288a New director appointed
20 Oct 2003 AA Full accounts made up to 31 December 2002
24 Sep 2003 288b Director resigned
04 Sep 2003 363a Return made up to 30/08/03; full list of members
04 Sep 2003 288c Director's particulars changed
09 Jan 2003 288b Secretary resigned
09 Jan 2003 288a New secretary appointed
19 Nov 2002 288a New director appointed
21 Oct 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 363a Return made up to 14/08/02; full list of members
03 Sep 2002 288c Director's particulars changed
03 Sep 2002 288b Director resigned
01 Jul 2002 287 Registered office changed on 01/07/02 from: 10 lower thames street london
20 May 2002 288a New director appointed
15 Apr 2002 288b Director resigned
27 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
05 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of investments 24/01/02
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
21 Sep 2001 363a Return made up to 14/08/01; full list of members
22 Aug 2001 288c Director's particulars changed
20 Jul 2001 288b Director resigned
19 Jul 2001 AA Full accounts made up to 31 December 2000