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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)
12 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1992 AA Full accounts made up to 31 December 1991
19 Aug 1992 SA Statement of affairs
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Request DocumentStatement of affairs
19 Aug 1992 88(2)O Ad 07/07/92--------- £ si 14828510@1
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Request DocumentAd 07/07/92--------- £ si 14828510@1
19 Aug 1992 SA Statement of affairs
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Request DocumentStatement of affairs
19 Aug 1992 88(2)O Ad 06/07/92--------- £ si 9068024@1
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Request DocumentAd 06/07/92--------- £ si 9068024@1
31 Jul 1992 88(2)P Ad 07/07/92--------- £ si 14828510@1=14828510 £ ic 31298024/46126534
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Request DocumentAd 07/07/92--------- £ si 14828510@1=14828510 £ ic 31298024/46126534
31 Jul 1992 88(2)P Ad 06/07/92--------- £ si 9068024@1=9068024 £ ic 22230000/31298024
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Request DocumentAd 06/07/92--------- £ si 9068024@1=9068024 £ ic 22230000/31298024
30 Jul 1992 288 New director appointed
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21 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jul 1992 123 £ nc 23000000/50000000 01/07/92
23 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Feb 1992 287 Registered office changed on 17/02/92 from: 110-114 cannon street london EC4P 4LL
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Request DocumentRegistered office changed on 17/02/92 from: 110-114 cannon street london EC4P 4LL
13 Nov 1991 363b Return made up to 06/11/91; no change of members
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Request DocumentReturn made up to 06/11/91; no change of members
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Sep 1991 AA Full accounts made up to 31 December 1990
20 Nov 1990 363 Return made up to 06/11/90; full list of members
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Request DocumentReturn made up to 06/11/90; full list of members
08 Nov 1990 AA Full accounts made up to 31 December 1989
08 May 1990 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1990 288 Director resigned
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Request DocumentDirector resigned