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HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED

Company number 00228660

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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)
04 Aug 1993 288 Secretary resigned;new secretary appointed
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04 Aug 1993 288 Director resigned
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16 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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16 Mar 1993 363x Return made up to 22/02/93; no change of members
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28 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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17 Jul 1992 288 Director's particulars changed
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03 Mar 1992 363x Return made up to 22/02/92; no change of members
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27 Mar 1991 AA Accounts for a dormant company made up to 31 December 1990
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27 Mar 1991 363x Return made up to 22/02/91; full list of members
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21 Mar 1991 288 Director resigned
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17 Dec 1990 353a Location of register of members (non legible)
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17 Dec 1990 325 Location of register of directors' interests
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13 Sep 1990 363 Return made up to 31/08/90; full list of members
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06 Sep 1990 MEM/ARTS Memorandum and Articles of Association
06 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Aug 1990 288 New director appointed
07 Aug 1990 288 Director resigned
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07 Aug 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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28 Nov 1989 AA Accounts for a dormant company made up to 30 September 1989
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28 Nov 1989 363 Return made up to 17/11/89; full list of members
22 Nov 1989 288 New director appointed
22 Nov 1989 288 New director appointed
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22 Nov 1989 288 Director resigned
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22 Nov 1989 288 Director resigned
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