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HSBC LONDON HOLDINGS LIMITED

Company number 02236448

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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)
24 Dec 1999 288b Secretary resigned
01 Jul 1999 363a Return made up to 24/05/99; no change of members
05 May 1999 AA Full accounts made up to 31 December 1998
29 Apr 1999 288b Director resigned
29 Apr 1999 288a New director appointed
10 Sep 1998 288c Secretary's particulars changed
09 Jun 1998 363a Return made up to 24/05/98; full list of members
26 Feb 1998 AA Full accounts made up to 31 December 1997
21 Oct 1997 288a New director appointed
21 Oct 1997 288b Director resigned
25 Jun 1997 363a Return made up to 24/05/97; full list of members
05 Mar 1997 AA Full accounts made up to 31 December 1996
29 Sep 1996 288 Director's particulars changed
20 Aug 1996 AUD Auditor's resignation
13 Aug 1996 288 Director resigned
13 Aug 1996 288 New director appointed
31 May 1996 363a Return made up to 24/05/96; no change of members
27 Feb 1996 AA Full accounts made up to 31 December 1995
07 Jun 1995 363x Return made up to 24/05/95; no change of members
01 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 363x Return made up to 24/05/94; full list 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 24/05/94; full list of members
10 Mar 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
08 Mar 1994 287 Registered office changed on 08/03/94 from: 99 bishopsgate london EC2P 2LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/94 from: 99 bishopsgate london EC2P 2LA
15 Jun 1993 363s Return made up to 24/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 24/05/93; full list of members