HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED

Company number 01662286

Date	Type	Description	View / Download
29 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 May 2018	AD03	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ	(1 page)
11 May 2018	AD02	Register inspection address has been changed to 8 Canada Square London E14 5HQ	(2 pages)
20 Dec 2017	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 20 December 2017	(2 pages)
13 Dec 2017	LIQ01	Declaration of solvency	(6 pages)
13 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-28	(1 page)
09 Nov 2017	TM02	Termination of appointment of Peter Mccormack as a secretary on 9 November 2017	(1 page)
09 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
10 Apr 2017	TM02	Termination of appointment of Romana Lewis as a secretary on 10 April 2017	(1 page)
10 Apr 2017	AP03	Appointment of Mr Peter Mccormack as a secretary on 10 April 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
15 Dec 2016	TM01	Termination of appointment of Mark Ian Irwin as a director on 30 November 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr Raimonde Maffeo as a director on 30 November 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Nicholas Titmuss as a director on 30 November 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Rafael Moral Santiago as a director on 19 February 2016	(2 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
26 Feb 2016	AP03	Appointment of Ms Romana Lewis as a secretary on 19 February 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	(4 pages)
04 Jan 2016	TM01	Termination of appointment of Alistair Nigel Duncan Jones as a director on 31 December 2015	(1 page)
09 Oct 2015	TM02	Termination of appointment of Cloe Nandlal as a secretary on 29 September 2015	(1 page)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
09 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(6 pages)
05 Feb 2015	CH03	Secretary's details changed for Cloe Nandlal on 5 February 2015	(1 page)