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HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED

Company number 01662286

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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)
27 Jan 2010 CH01 Director's details changed for Arjun Kumar Bambawale on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Mark Raymond Andrews on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Arjun Kumar Bambawale on 1 October 2009
17 Sep 2009 288a Secretary appointed hauwa kassim-momodu
17 Sep 2009 288b Appointment terminated secretary sarah maher
14 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jul 2009 288a Director appointed michael anthony mcpolin
10 Jun 2009 288a Director appointed arjun kumar bambawale
23 Apr 2009 288b Appointment terminated director nigel wood
10 Feb 2009 288c Director's change of particulars / mark andrews / 16/12/2006
03 Feb 2009 363a Return made up to 01/02/09; full list of members
28 Nov 2008 288a Secretary appointed sarah maher
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Sep 2008 288b Appointment terminated secretary george bayer
12 Feb 2008 363a Return made up to 01/02/08; full list of members
18 Dec 2007 288b Director resigned
26 Oct 2007 288c Secretary's particulars changed
16 Oct 2007 288b Secretary resigned
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288b Secretary resigned
22 May 2007 288b Director resigned
16 Mar 2007 288b Director resigned
08 Mar 2007 363a Return made up to 22/02/07; full list of members
07 Nov 2006 288a New secretary appointed