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HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED

Company number 01526783

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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)
11 Jul 2003 288b Director resigned
09 Mar 2003 353 Location of register of members
09 Mar 2003 363a Return made up to 22/02/03; full list of members
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned
09 Aug 2002 288a New director appointed
22 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
14 Jul 2002 288b Director resigned
14 Jul 2002 288a New director appointed
14 Jul 2002 288b Director resigned
05 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Jul 2002 287 Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
01 Jul 2002 288b Director resigned
13 Mar 2002 363a Return made up to 22/02/02; no change of members
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Mar 2001 363a Return made up to 22/02/01; no change of members
04 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Sep 2000 288b Director resigned
06 Mar 2000 363a Return made up to 22/02/00; full list of members
30 Nov 1999 CERTNM Company name changed mss (depository) nominees limite d\certificate issued on 30/11/99
15 Nov 1999 288c Secretary's particulars changed
12 Aug 1999 288a New secretary appointed
12 Aug 1999 288b Secretary resigned
26 May 1999 288b Director resigned