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HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

Company number 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)
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
13 Jul 2001 288b Secretary resigned
13 Jul 2001 288a New secretary appointed
06 Jun 2001 363a Return made up to 06/05/01; no change of members
12 Jul 2000 363a Return made up to 06/05/00; full list of members
11 Jul 2000 288c Secretary's particulars changed
11 Jul 2000 288c Director's particulars changed
12 Jun 2000 AA Full accounts made up to 31 December 1999
06 Jun 2000 353 Location of register of members
19 May 2000 288c Secretary's particulars changed;director's particulars changed
01 Aug 1999 AA Full accounts made up to 31 December 1998
03 Jun 1999 363a Return made up to 06/05/99; no change of members
27 Oct 1998 AA Full accounts made up to 31 December 1997
01 Jun 1998 363a Return made up to 06/05/98; no change of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
05 Jun 1997 363a Return made up to 06/05/97; full list of members
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
23 Apr 1997 288b Director resigned
23 Apr 1997 288b Director resigned