Hsbc Soc Lloyds Clients Nominee (Uk) Ltd

01851544
8 Canada Sq E14 5HQ

Documents

Documents
Date Category Description Pages
06 Jul 2010 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jun 2010 officers Termination of appointment of secretary (Hauwa Kassim-Momodu) 1 Buy now
23 Mar 2010 gazette Gazette Notice Voluntary 1 Buy now
12 Mar 2010 dissolution Dissolution Application Strike Off Company 2 Buy now
17 Feb 2010 annual-return Annual Return 6 Buy now
02 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
26 Jan 2010 officers Change of particulars for director (Arjun Kumar Bambawale) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mark Raymond Andrews) 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 / HouseName/Number was: , now: 12; Street was: 66 dupont road, now: tower road; Area was: raynes park, now: tadworth; Post Town was: london, now: surrey; Region was: , now: england; Post Code was: SW20 8EQ, now: KT20 5QY; Country was: , now: united kingdom 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
19 Mar 2007 officers New secretary appointed 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
19 May 2006 officers New secretary appointed 1 Buy now
19 May 2006 officers Secretary resigned 1 Buy now
28 Feb 2006 accounts Annual Accounts 1 Buy now
24 Feb 2006 annual-return Return made up to 22/02/06; full list of members 3 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
07 Jul 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
09 Mar 2003 annual-return Return made up to 22/02/03; full list of members 7 Buy now
09 Mar 2003 address Location of register of members 1 Buy now
17 Jan 2003 officers New secretary appointed 2 Buy now
17 Jan 2003 officers Secretary resigned 1 Buy now
09 Aug 2002 officers New director appointed 3 Buy now
22 Jul 2002 officers New director appointed 3 Buy now
16 Jul 2002 officers New director appointed 3 Buy now
14 Jul 2002 officers Director resigned 1 Buy now
14 Jul 2002 officers Director resigned 1 Buy now
14 Jul 2002 officers New director appointed 3 Buy now
05 Jul 2002 accounts Annual Accounts 1 Buy now
04 Jul 2002 address Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE 1 Buy now
01 Jul 2002 officers Director resigned 1 Buy now
13 Mar 2002 annual-return Return made up to 22/02/02; no change of members 6 Buy now
31 Oct 2001 accounts Annual Accounts 1 Buy now
13 Mar 2001 annual-return Return made up to 22/02/01; no change of members 6 Buy now
04 Oct 2000 accounts Annual Accounts 1 Buy now
11 Sep 2000 officers Director resigned 1 Buy now
08 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 2000 annual-return Return made up to 22/02/00; full list of members 7 Buy now
15 Nov 1999 officers Secretary's particulars changed 1 Buy now
12 Aug 1999 officers New secretary appointed 2 Buy now
12 Aug 1999 officers Secretary resigned 1 Buy now
26 May 1999 officers Director resigned 1 Buy now
11 Mar 1999 accounts Annual Accounts 1 Buy now
10 Mar 1999 annual-return Return made up to 22/02/99; no change of members 6 Buy now
13 Nov 1998 officers Director resigned 1 Buy now
22 May 1998 officers New director appointed 2 Buy now
20 May 1998 officers Director resigned 1 Buy now
26 Feb 1998 annual-return Return made up to 22/02/98; no change of members 7 Buy now
12 Feb 1998 accounts Annual Accounts 1 Buy now
15 Sep 1997 address Registered office changed on 15/09/97 from: 27/32 poultry london EC2P 2BX 0 Buy now
26 Aug 1997 officers Secretary's particulars changed 1 Buy now
27 Jun 1997 officers New director appointed 2 Buy now
27 Jun 1997 officers New director appointed 2 Buy now
23 Jun 1997 officers Director resigned 1 Buy now
23 Jun 1997 officers Director resigned 1 Buy now
17 Mar 1997 annual-return Return made up to 22/02/97; full list of members 0 Buy now
05 Mar 1997 accounts Annual Accounts 1 Buy now
17 Jul 1996 officers Director's particulars changed 1 Buy now
15 May 1996 officers New director appointed 1 Buy now
02 May 1996 officers New director appointed 1 Buy now
02 Apr 1996 officers Director resigned 2 Buy now
11 Mar 1996 annual-return Return made up to 22/02/96; no change of members 6 Buy now
11 Mar 1996 officers Director's particulars changed 2 Buy now
20 Feb 1996 accounts Annual Accounts 1 Buy now