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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)
27 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
14 Mar 1994 363x Return made up to 22/02/94; full list of members
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Request DocumentReturn made up to 22/02/94; full list of members
29 Nov 1993 287 Registered office changed on 29/11/93 from: suffolk house 5 lawrence pountney hill london EC4R oeu
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Request DocumentRegistered office changed on 29/11/93 from: suffolk house 5 lawrence pountney hill london EC4R oeu
04 Oct 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
04 Oct 1993 353 Location of register of members
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Request DocumentLocation of register of members
24 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
16 Mar 1993 363x Return made up to 22/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/93; no change of members
15 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
02 Mar 1992 363x Return made up to 22/02/92; no change of members
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Request DocumentReturn made up to 22/02/92; no change of members
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Aug 1991 287 Registered office changed on 08/08/91 from: 27/32 poultry london EC2P 2BX
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Request DocumentRegistered office changed on 08/08/91 from: 27/32 poultry london EC2P 2BX
08 Aug 1991 288 Director resigned
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Request DocumentDirector resigned