HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED

02255716
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
30 Dec 2020 gazette Gazette Dissolved Liquidation 1 Buy now
30 Sep 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
25 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Sep 2019 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
24 Sep 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Sep 2019 resolution Resolution 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 5 Buy now
12 Feb 2019 officers Termination of appointment of director (Deborah Ann Morse) 1 Buy now
05 Feb 2019 officers Appointment of director (Ms. Valerie Smart Farrell) 2 Buy now
29 Jan 2019 officers Appointment of director (Mr. Martin Anthony Oates) 2 Buy now
18 Jan 2019 officers Appointment of secretary (Mr Sudipto Banerjee) 2 Buy now
09 Nov 2018 officers Termination of appointment of secretary (Mausami Parekh) 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2018 accounts Annual Accounts 5 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 accounts Annual Accounts 5 Buy now
11 May 2017 officers Appointment of secretary (Ms Mausami Parekh) 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 officers Change of particulars for director (Deborah Ann Morse) 2 Buy now
19 Dec 2016 officers Termination of appointment of secretary (Denette Botchway) 1 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
22 Jan 2016 accounts Annual Accounts 5 Buy now
05 May 2015 annual-return Annual Return 5 Buy now
25 Feb 2015 accounts Annual Accounts 5 Buy now
09 Sep 2014 accounts Annual Accounts 5 Buy now
04 Sep 2014 officers Appointment of secretary (Denette Botchway) 2 Buy now
04 Sep 2014 officers Termination of appointment of secretary (Robert James Hinton) 1 Buy now
09 May 2014 annual-return Annual Return 5 Buy now
04 Apr 2014 officers Appointment of director (Deborah Ann Morse) 2 Buy now
04 Apr 2014 officers Termination of appointment of director (Victoria Wales) 1 Buy now
25 Mar 2014 officers Termination of appointment of secretary (Kate Hudson) 1 Buy now
25 Mar 2014 officers Appointment of secretary (Mr Robert James Hinton) 2 Buy now
06 Sep 2013 accounts Annual Accounts 5 Buy now
07 May 2013 annual-return Annual Return 5 Buy now
11 Sep 2012 accounts Annual Accounts 5 Buy now
10 Sep 2012 officers Termination of appointment of director (David Wells) 1 Buy now
24 May 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 officers Termination of appointment of director (Andrew Cheesewright) 1 Buy now
31 Aug 2011 accounts Annual Accounts 5 Buy now
18 May 2011 annual-return Annual Return 7 Buy now
14 Feb 2011 officers Change of particulars for director (Victoria Jackson) 2 Buy now
31 Jan 2011 resolution Resolution 40 Buy now
09 Sep 2010 accounts Annual Accounts 5 Buy now
06 May 2010 officers Appointment of director (Victoria Jackson) 2 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 officers Termination of appointment of director (Vivien Armson) 1 Buy now
16 Apr 2010 officers Change of particulars for director (Andrew Cheesewright) 2 Buy now
15 Apr 2010 officers Change of particulars for director (David John Coke) 2 Buy now
14 Apr 2010 officers Change of particulars for director (David Laren Wells) 2 Buy now
16 Nov 2009 officers Change of particulars for secretary (Kate Elizabeth Hudson) 1 Buy now
09 Nov 2009 officers Appointment of secretary (Kate Elizabeth Hudson) 1 Buy now
13 Oct 2009 officers Termination of appointment of secretary (Sarah Maher) 1 Buy now
06 Oct 2009 accounts Annual Accounts 5 Buy now
04 Jun 2009 annual-return Return made up to 01/05/09; full list of members 3 Buy now
01 Jun 2009 officers Director appointed vivien armson 1 Buy now
01 Jun 2009 officers Director appointed david john coke 1 Buy now
01 Jun 2009 officers Director appointed andrew cheesewright 1 Buy now
12 Jan 2009 officers Appointment terminated director mark dawson 1 Buy now
02 Dec 2008 officers Secretary appointed sarah maher 1 Buy now
02 Dec 2008 officers Appointment terminated secretary pauline mcquillan 1 Buy now
30 Oct 2008 accounts Annual Accounts 5 Buy now
06 May 2008 annual-return Return made up to 01/05/08; full list of members 3 Buy now
25 Feb 2008 officers Secretary's change of particulars / pauline mcquillan / 31/01/2008 1 Buy now
28 Oct 2007 accounts Annual Accounts 5 Buy now
14 Jun 2007 annual-return Return made up to 06/05/07; full list of members 2 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
04 Jan 2007 officers New director appointed 1 Buy now
22 Jun 2006 annual-return Return made up to 06/05/06; full list of members 2 Buy now
19 May 2006 officers New secretary appointed 1 Buy now
19 May 2006 officers Secretary resigned 1 Buy now
17 May 2006 accounts Annual Accounts 2 Buy now
11 Jan 2006 officers Secretary's particulars changed 1 Buy now
08 Nov 2005 accounts Annual Accounts 1 Buy now
31 Aug 2005 officers Secretary's particulars changed 1 Buy now
19 Jul 2005 officers New secretary appointed 1 Buy now
19 Jul 2005 officers Secretary resigned 1 Buy now
04 Jul 2005 annual-return Return made up to 06/05/05; full list of members 2 Buy now
09 Aug 2004 officers New secretary appointed 2 Buy now
09 Aug 2004 officers Secretary resigned 1 Buy now
08 Jun 2004 annual-return Return made up to 06/05/04; full list of members 5 Buy now
02 Jun 2004 accounts Annual Accounts 2 Buy now
22 Oct 2003 accounts Annual Accounts 1 Buy now
26 Sep 2003 officers New director appointed 2 Buy now
26 Sep 2003 officers New director appointed 2 Buy now
26 Sep 2003 officers Director resigned 1 Buy now
26 Sep 2003 officers Director resigned 1 Buy now
26 Sep 2003 officers Director resigned 1 Buy now
31 May 2003 annual-return Return made up to 06/05/03; full list of members 6 Buy now
31 May 2003 address Location of register of members 1 Buy now
26 Feb 2003 officers New director appointed 2 Buy now
17 Feb 2003 officers Director resigned 1 Buy now
17 Jan 2003 officers New secretary appointed 2 Buy now
17 Jan 2003 officers Secretary resigned 1 Buy now
26 Oct 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
13 Jun 2002 annual-return Return made up to 06/05/02; full list of members 6 Buy now
24 Oct 2001 accounts Annual Accounts 1 Buy now