HSBC TKM LIMITED

00062335
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
15 Aug 2017 gazette Gazette Dissolved Liquidation 1 Buy now
15 May 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
13 May 2016 address Change Sail Address Company With New Address 2 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Apr 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
26 Apr 2016 resolution Resolution 1 Buy now
26 Apr 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
02 Feb 2016 officers Appointment of secretary (Miss Larissa Wilson) 2 Buy now
01 Feb 2016 officers Termination of appointment of director (Richard Andrew Carter) 1 Buy now
29 Jan 2016 officers Appointment of director (Barry Gordon Lewis) 2 Buy now
26 Jan 2016 officers Termination of appointment of secretary (Denette Botchway) 1 Buy now
19 Nov 2015 officers Appointment of director (Mr Richard Andrew Carter) 2 Buy now
19 Nov 2015 officers Termination of appointment of director (James Hewitson) 1 Buy now
26 Oct 2015 officers Termination of appointment of director (Caroline Connellan) 1 Buy now
23 Oct 2015 incorporation Memorandum Articles 39 Buy now
19 Oct 2015 officers Termination of appointment of director (Gary John Robertson) 1 Buy now
14 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
05 Oct 2015 officers Appointment of director (Gary John Robertson) 2 Buy now
02 Oct 2015 annual-return Annual Return 6 Buy now
25 Sep 2015 accounts Annual Accounts 5 Buy now
24 Sep 2015 officers Appointment of director (Caroline Connellan) 2 Buy now
18 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
18 Sep 2015 insolvency Solvency Statement dated 18/09/15 1 Buy now
18 Sep 2015 resolution Resolution 1 Buy now
16 Sep 2015 incorporation Memorandum Articles 39 Buy now
11 Sep 2015 officers Appointment of secretary (Denette Botchway) 2 Buy now
11 Sep 2015 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
07 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Sep 2015 officers Appointment of director (James Hewitson) 2 Buy now
28 Jul 2015 officers Termination of appointment of director (Raymond John Moore) 1 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
29 Apr 2014 accounts Annual Accounts 6 Buy now
02 Oct 2013 annual-return Annual Return 6 Buy now
10 Sep 2013 accounts Annual Accounts 5 Buy now
13 May 2013 resolution Resolution 41 Buy now
01 May 2013 officers Termination of appointment of secretary (Stacey Arnold) 1 Buy now
01 May 2013 officers Appointment of secretary (Katherine Dean) 2 Buy now
08 Oct 2012 officers Change of particulars for director (Frederic Vilsboe) 2 Buy now
05 Oct 2012 annual-return Annual Return 6 Buy now
04 Oct 2012 officers Change of particulars for director (Mr Raymond John Moore) 2 Buy now
10 Sep 2012 officers Termination of appointment of secretary (Sarah Gott) 1 Buy now
10 Sep 2012 officers Appointment of secretary (Stacey Arnold) 2 Buy now
10 Aug 2012 accounts Annual Accounts 5 Buy now
31 Oct 2011 annual-return Annual Return 6 Buy now
28 Sep 2011 officers Termination of appointment of director (Stuart Nivison) 1 Buy now
19 Sep 2011 accounts Annual Accounts 13 Buy now
09 Sep 2011 officers Change of particulars for secretary (Sarah Gott) 2 Buy now
10 Jun 2011 officers Change of particulars for secretary (Sarah Gott) 1 Buy now
18 Apr 2011 officers Change of particulars for secretary (Sarah Caroline Maher) 2 Buy now
27 Oct 2010 annual-return Annual Return 7 Buy now
20 Sep 2010 accounts Annual Accounts 12 Buy now
25 Jan 2010 officers Change of particulars for director (Frederic Vilsboe) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Sarah Maher) 1 Buy now
23 Dec 2009 accounts Amended Accounts 13 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
20 Oct 2009 accounts Annual Accounts 13 Buy now
25 Nov 2008 officers Director appointed frederic vilsboe 1 Buy now
25 Nov 2008 officers Director appointed stuart kennedy nivison 1 Buy now
25 Nov 2008 officers Appointment terminated director stuart rousell 1 Buy now
04 Nov 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 14 Buy now
27 Oct 2008 officers Secretary appointed sarah maher 1 Buy now
27 Oct 2008 officers Appointment terminated secretary pauline mcquillan 1 Buy now
25 Feb 2008 officers Secretary's change of particulars / pauline mcquillan / 31/01/2008 1 Buy now
13 Feb 2008 officers Director's particulars changed 1 Buy now
01 Nov 2007 accounts Annual Accounts 14 Buy now
18 Oct 2007 annual-return Return made up to 01/10/07; full list of members 3 Buy now
09 Nov 2006 annual-return Return made up to 08/10/06; full list of members 3 Buy now
28 Sep 2006 accounts Annual Accounts 16 Buy now
18 May 2006 officers New secretary appointed 1 Buy now
18 May 2006 officers Secretary resigned 1 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
11 Jan 2006 officers Secretary's particulars changed 1 Buy now
21 Oct 2005 annual-return Return made up to 08/10/05; full list of members 3 Buy now
03 Oct 2005 accounts Annual Accounts 10 Buy now
31 Aug 2005 officers Secretary's particulars changed 1 Buy now
03 Aug 2005 officers New secretary appointed 1 Buy now
03 Aug 2005 officers Secretary resigned 1 Buy now
26 Nov 2004 annual-return Return made up to 08/10/04; full list of members 7 Buy now
26 Nov 2004 address Location of register of members 1 Buy now
27 Oct 2004 accounts Annual Accounts 10 Buy now
18 Oct 2004 officers Director resigned 1 Buy now
09 Aug 2004 officers New secretary appointed 2 Buy now
09 Aug 2004 officers Secretary resigned 1 Buy now
21 Apr 2004 officers Director resigned 1 Buy now
10 Mar 2004 officers New director appointed 2 Buy now
12 Feb 2004 officers New director appointed 2 Buy now
12 Feb 2004 officers New director appointed 2 Buy now
05 Nov 2003 annual-return Return made up to 08/10/03; full list of members 8 Buy now
09 Oct 2003 accounts Annual Accounts 9 Buy now
17 Jan 2003 officers New secretary appointed;new director appointed 2 Buy now
17 Jan 2003 officers Secretary resigned;director resigned 1 Buy now
13 Nov 2002 officers New director appointed 2 Buy now
13 Nov 2002 address Registered office changed on 13/11/02 from: 6 arthur street london EC4R 9HR 1 Buy now
13 Nov 2002 officers Director resigned 1 Buy now
02 Nov 2002 accounts Annual Accounts 10 Buy now
29 Oct 2002 annual-return Return made up to 08/10/02; full list of members 7 Buy now
24 Oct 2001 annual-return Return made up to 08/10/01; no change of members 6 Buy now