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HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED

Company number 01585283

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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)
06 Sep 1999 AA Full accounts made up to 30 June 1999
01 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Jul 1999 288a New director appointed
06 Jul 1999 288b Director resigned
28 Jan 1999 288a New director appointed
05 Jan 1999 288b Director resigned
17 Sep 1998 363s Return made up to 09/09/98; full list of members
  • 363(287) ‐ Registered office changed on 17/09/98
  • 363(288) ‐ Director's particulars changed
10 Sep 1998 AA Full accounts made up to 30 June 1998
03 Sep 1998 288b Director resigned
31 Oct 1997 AA Full accounts made up to 30 June 1997
15 Sep 1997 363s Return made up to 09/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/09/97; full list of members
15 Sep 1997 288c Director's particulars changed
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's particulars changed
04 Jun 1997 288b Director resigned
04 Jun 1997 288b Director resigned
27 Nov 1996 288b Director resigned
26 Nov 1996 288b Director resigned
26 Nov 1996 288a New director appointed
01 Oct 1996 AA Full accounts made up to 30 June 1996
17 Sep 1996 363s Return made up to 09/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1996 288 New director appointed
10 Sep 1996 288 Director's particulars changed
08 May 1996 288 New director appointed
22 Apr 1996 288 Director resigned
23 Oct 1995 MEM/ARTS Memorandum and Articles of Association
17 Oct 1995 MEM/ARTS Memorandum and Articles of Association