HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
Company number 01475009
- Company Overview for HSBC LATIN AMERICA HOLDINGS (UK) LIMITED (01475009)
- Filing history for HSBC LATIN AMERICA HOLDINGS (UK) LIMITED (01475009)
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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) |
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08 Jul 2003 | AA | Full accounts made up to 31 December 2002 | |
07 Jul 2003 | 363a | Return made up to 06/05/03; full list of members | |
07 Jul 2003 | 288b | Director resigned | |
25 Jun 2003 | 288b | Director resigned | |
10 Jun 2003 | 88(2)R | Ad 14/11/02--------- £ si 1@1=1 £ ic 100/101 | |
10 Jun 2003 | 353 | Location of register of members | |
14 Nov 2002 | 123 | Nc inc already adjusted 06/11/02 | |
14 Nov 2002 | RESOLUTIONS |
Resolutions
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14 Nov 2002 | RESOLUTIONS |
Resolutions
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14 Nov 2002 | RESOLUTIONS |
Resolutions
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29 Jul 2002 | 288b | Director resigned | |
11 Jul 2002 | 288a | New director appointed | |
04 Jul 2002 | 287 | Registered office changed on 04/07/02 from: 10 lower thames street, london, EC3R 6AE | |
02 Jul 2002 | 88(2)R | Ad 18/06/02--------- £ si 98@1=98 £ ic 2/100 | |
02 Jul 2002 | 288b | Secretary resigned | |
02 Jul 2002 | 288b | Director resigned | |
02 Jul 2002 | 288a | New secretary appointed | |
02 Jul 2002 | 288a | New director appointed | |
02 Jul 2002 | 288a | New director appointed | |
07 Jun 2002 | 363a | Return made up to 06/05/02; full list of members | |
07 Jun 2002 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
05 Jun 2002 | AA | Full accounts made up to 31 December 2001 | |
28 May 2002 | CERTNM | Company name changed forward trust business services LIMITED\certificate issued on 28/05/02 | |
24 May 2002 | 287 | Registered office changed on 24/05/02 from: 12, calthorpe road, edgbaston, birmingham, B15 1QZ. | |
22 May 2002 | 288b | Director resigned |