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HSBC VENTURES (UK) LIMITED

Company number 03623543

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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 Nov 2008 288b Appointment Terminated Director christopher gill
17 Nov 2008 363a Return made up to 28/08/08; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
30 Sep 2008 288c Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Secure Officer was: false, now: true
04 Sep 2007 363a Return made up to 28/08/07; full list of members
13 Aug 2007 AA Full accounts made up to 31 December 2006
21 Feb 2007 363a Return made up to 28/08/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
19 Jun 2006 288c Secretary's particulars changed
07 Jun 2006 288c Secretary's particulars changed
05 Apr 2006 288b Director resigned
24 Jan 2006 288c Secretary's particulars changed
11 Oct 2005 363a Return made up to 28/08/05; full list of members
12 Sep 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 288a New secretary appointed
18 Jul 2005 288b Secretary resigned
13 Sep 2004 363a Return made up to 28/08/04; full list of members
13 Sep 2004 288b Director resigned
12 May 2004 AA Full accounts made up to 31 December 2003
26 Jan 2004 288a New director appointed
24 Oct 2003 AA Full accounts made up to 31 December 2002
02 Oct 2003 363a Return made up to 28/08/03; full list of members
01 Oct 2003 288a New director appointed