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HSBC OVERSEAS HOLDINGS (UK) LIMITED

Company number 01656361

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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)
02 Apr 1996 288 Director resigned
11 Mar 1996 363x Return made up to 22/02/96; no change of members
11 Mar 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Mar 1996 288 Director's particulars changed
20 Feb 1996 AA Accounts made up to 31 December 1995
26 Jul 1995 288 Secretary resigned;new secretary appointed
27 Feb 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
27 Feb 1995 363x Return made up to 22/02/95; no change of members
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Request DocumentReturn made up to 22/02/95; no change of members
07 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 288 New director appointed
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Request DocumentNew director appointed
04 May 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
10 Mar 1994 363x Return made up to 22/02/94; full list of members
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Request DocumentReturn made up to 22/02/94; full list of members
21 Jan 1994 288 Director resigned;new director appointed
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 resigned;new director appointed
21 Jan 1994 288 Director resigned;new director appointed
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 resigned;new director appointed
21 Jan 1994 288 Director resigned;new director appointed
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 resigned;new director appointed
05 Oct 1993 353 Location of register of members
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Request DocumentLocation of register of members
04 Oct 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
12 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
17 Mar 1993 363x Return made up to 22/02/93; no change of members
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Request DocumentReturn made up to 22/02/93; no change of members
03 Mar 1992 AA Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1991
03 Mar 1992 363x Return made up to 22/02/92; no change of members
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 22/02/92; no change of members