HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED

01662286
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
29 Oct 2018 gazette Gazette Dissolved Liquidation 1 Buy now
29 Jul 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
15 May 2018 address Move Registers To Sail Company With New Address 1 Buy now
11 May 2018 address Change Sail Address Company With New Address 2 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Dec 2017 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
13 Dec 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
13 Dec 2017 resolution Resolution 1 Buy now
09 Nov 2017 officers Termination of appointment of secretary (Peter Mccormack) 1 Buy now
09 May 2017 accounts Annual Accounts 5 Buy now
10 Apr 2017 officers Termination of appointment of secretary (Romana Lewis) 1 Buy now
10 Apr 2017 officers Appointment of secretary (Mr Peter Mccormack) 2 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 officers Termination of appointment of director (Mark Ian Irwin) 1 Buy now
14 Dec 2016 officers Appointment of director (Mr Raimonde Maffeo) 2 Buy now
14 Dec 2016 officers Appointment of director (Mr Nicholas Titmuss) 2 Buy now
03 Mar 2016 officers Appointment of director (Mr Rafael Moral Santiago) 2 Buy now
01 Mar 2016 accounts Annual Accounts 5 Buy now
26 Feb 2016 officers Appointment of secretary (Ms Romana Lewis) 2 Buy now
26 Feb 2016 annual-return Annual Return 4 Buy now
04 Jan 2016 officers Termination of appointment of director (Alistair Nigel Duncan Jones) 1 Buy now
09 Oct 2015 officers Termination of appointment of secretary (Cloe Nandlal) 1 Buy now
17 Jul 2015 accounts Annual Accounts 5 Buy now
09 Feb 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 officers Change of particulars for secretary (Cloe Nandlal) 1 Buy now
21 Nov 2014 officers Appointment of secretary (Cloe Nandlal) 2 Buy now
21 Nov 2014 officers Termination of appointment of secretary (Robert James Hinton) 1 Buy now
15 Sep 2014 accounts Annual Accounts 5 Buy now
05 Feb 2014 annual-return Annual Return 6 Buy now
18 Sep 2013 accounts Annual Accounts 6 Buy now
05 Feb 2013 annual-return Annual Return 6 Buy now
13 Aug 2012 resolution Resolution 40 Buy now
10 Aug 2012 accounts Annual Accounts 6 Buy now
02 Mar 2012 annual-return Annual Return 6 Buy now
13 Feb 2012 officers Appointment of secretary (Mr Robert James Hinton) 2 Buy now
13 Feb 2012 officers Termination of appointment of secretary (Emma Ferley) 1 Buy now
25 Oct 2011 officers Appointment of director (Christopher Derick Knowles) 2 Buy now
19 Oct 2011 officers Termination of appointment of director (Michael Mcpolin) 1 Buy now
19 Oct 2011 officers Appointment of director (Alistair Nigel Duncan Jones) 2 Buy now
03 Oct 2011 officers Termination of appointment of director (Arjun Bambawale) 1 Buy now
03 Oct 2011 officers Termination of appointment of director (Mark Andrews) 1 Buy now
12 Sep 2011 officers Change of particulars for secretary (Emma Suzanne Cockburn) 1 Buy now
24 Aug 2011 accounts Annual Accounts 5 Buy now
28 Feb 2011 annual-return Annual Return 7 Buy now
17 Sep 2010 officers Appointment of secretary (Emma Suzanne Cockburn) 2 Buy now
27 Aug 2010 accounts Annual Accounts 5 Buy now
28 Jun 2010 officers Termination of appointment of secretary (Hauwa Kassim-Momodu) 1 Buy now
17 Feb 2010 annual-return Annual Return 6 Buy now
03 Feb 2010 officers Change of particulars for director (Michael Anthony Mcpolin) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Mark Ian Irwin) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Arjun Kumar Bambawale) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Mark Raymond Andrews) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Arjun Kumar Bambawale) 2 Buy now
17 Sep 2009 officers Secretary appointed hauwa kassim-momodu 1 Buy now
17 Sep 2009 officers Appointment terminated secretary sarah maher 1 Buy now
14 Sep 2009 accounts Annual Accounts 5 Buy now
02 Jul 2009 officers Director appointed michael anthony mcpolin 1 Buy now
10 Jun 2009 officers Director appointed arjun kumar bambawale 1 Buy now
23 Apr 2009 officers Appointment terminated director nigel wood 1 Buy now
10 Feb 2009 officers Director's change of particulars / mark andrews / 16/12/2006 1 Buy now
03 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
28 Nov 2008 officers Secretary appointed sarah maher 1 Buy now
24 Oct 2008 accounts Annual Accounts 2 Buy now
25 Sep 2008 officers Appointment terminated secretary george bayer 1 Buy now
12 Feb 2008 annual-return Return made up to 01/02/08; full list of members 2 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
26 Oct 2007 officers Secretary's particulars changed 1 Buy now
16 Oct 2007 officers Secretary resigned 1 Buy now
11 Oct 2007 accounts Annual Accounts 5 Buy now
09 Oct 2007 officers New secretary appointed 1 Buy now
09 Oct 2007 officers Secretary resigned 1 Buy now
22 May 2007 officers Director resigned 1 Buy now
16 Mar 2007 officers Director resigned 1 Buy now
08 Mar 2007 annual-return Return made up to 22/02/07; full list of members 3 Buy now
07 Nov 2006 officers New secretary appointed 1 Buy now
19 May 2006 officers New secretary appointed 1 Buy now
19 May 2006 officers Secretary resigned 1 Buy now
06 Mar 2006 annual-return Return made up to 22/02/06; full list of members 3 Buy now
28 Feb 2006 accounts Annual Accounts 1 Buy now
11 Jan 2006 officers Secretary's particulars changed 1 Buy now
01 Nov 2005 accounts Annual Accounts 1 Buy now
31 Aug 2005 officers Secretary's particulars changed 1 Buy now
03 Aug 2005 officers New secretary appointed 1 Buy now
15 Jul 2005 officers Secretary resigned 1 Buy now
05 May 2005 annual-return Return made up to 22/02/05; full list of members 3 Buy now
22 Feb 2005 officers New director appointed 2 Buy now
09 Feb 2005 officers Director resigned 1 Buy now
09 Aug 2004 officers Secretary resigned 1 Buy now
09 Aug 2004 officers New secretary appointed 2 Buy now
28 May 2004 accounts Annual Accounts 1 Buy now
15 Mar 2004 annual-return Return made up to 22/02/04; full list of members 7 Buy now
15 Dec 2003 officers New director appointed 2 Buy now
09 Dec 2003 officers Director resigned 1 Buy now
14 Oct 2003 accounts Annual Accounts 1 Buy now
26 Sep 2003 officers Director's particulars changed 1 Buy now
24 Jul 2003 officers New director appointed 1 Buy now
18 Jul 2003 officers New director appointed 3 Buy now
11 Jul 2003 officers Director resigned 1 Buy now
10 Mar 2003 address Location of register of members 1 Buy now
10 Mar 2003 annual-return Return made up to 22/02/03; full list of members 7 Buy now