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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)
30 May 2001 288a New secretary appointed
30 May 2001 288b Secretary resigned
13 Apr 2001 288a New director appointed
20 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
21 Jan 2001 288a New director appointed
21 Jan 2001 288a New director appointed
21 Jan 2001 288b Director resigned
12 Oct 2000 AA Full accounts made up to 31 December 1999
04 Oct 2000 CERTNM Company name changed samuel montagu & co.LIMITED\certificate issued on 04/10/00
29 Aug 2000 363a Return made up to 14/08/00; full list of members
31 May 2000 288b Director resigned
07 Jan 2000 288c Director's particulars changed
23 Dec 1999 288c Director's particulars changed
29 Oct 1999 288c Director's particulars changed
26 Oct 1999 288a New director appointed
25 Oct 1999 288c Secretary's particulars changed
02 Sep 1999 363a Return made up to 14/08/99; no change of members
25 Aug 1999 288b Secretary resigned
25 Aug 1999 288a New secretary appointed
30 Jul 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 288b Director resigned
11 Mar 1999 288b Director resigned
22 Feb 1999 288a New director appointed
27 Nov 1998 363a Return made up to 14/08/98; full list of members