HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED

Company number 01803273

Date	Type	Description	View / Download
15 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Sep 2016	LIQ MISC RES	Resolution insolvency:res re liquidators account	(1 page)
09 Aug 2016	AD03	Register(s) moved to registered inspection location 8-14 Canada Square London E14 5HQ	(2 pages)
09 Aug 2016	AD02	Register inspection address has been changed to 8-14 Canada Square London E14 5HQ	(2 pages)
25 Jul 2016	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 25 July 2016	(2 pages)
18 Jul 2016	4.70	Declaration of solvency	(3 pages)
18 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-30	(1 page)
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	(5 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
27 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(6 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Sep 2014	AP01	Appointment of Mr Neil Richard Davies as a director on 12 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Ian St John Martin as a director on 8 July 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of James William Russell Davies as a director on 7 March 2014	(1 page)
24 Sep 2014	AP01	Appointment of Nigel John Cooke as a director on 12 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Douglas Angus Clow as a director on 12 September 2014	(2 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(5 pages)
10 Oct 2013	AP03	Appointment of Mr Robert James Hinton as a secretary	(2 pages)
10 Oct 2013	TM02	Termination of appointment of Helen Docherty as a secretary	(1 page)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
02 Sep 2013	TM01	Termination of appointment of Stephen Coombes as a director	(1 page)
14 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)