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HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Company number 00980554

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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)
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned
25 Jan 2004 288a New director appointed
08 Jan 2004 288b Director resigned
04 Dec 2003 363a Return made up to 06/11/03; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2002
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned
18 Nov 2002 363a Return made up to 06/11/02; full list of members
18 Oct 2002 288b Director resigned
07 Oct 2002 288a New director appointed
10 Sep 2002 AA Full accounts 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
27 Nov 2001 363a Return made up to 06/11/01; no change of members
25 Sep 2001 AA Full accounts made up to 31 December 2000
14 Nov 2000 363a Return made up to 06/11/00; full list of members
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
08 Aug 2000 288b Director resigned
08 Aug 2000 288b Director resigned
04 May 2000 AA Full accounts made up to 31 December 1999
29 Mar 2000 88(2)R Ad 20/03/00--------- £ si 118000000@1=118000000 £ ic 46126534/164126534
29 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Mar 2000 123 £ nc 150000000/250000000 20/03/00