7 October 2006 | Dissolved | 1 page |
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7 July 2006 | Return of final meeting in a members' voluntary winding up | 3 pages |
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31 May 2006 | Liquidators statement of receipts and payments | 8 pages |
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29 November 2005 | Liquidators statement of receipts and payments | 5 pages |
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7 November 2005 | Director's particulars changed | 1 page |
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27 May 2005 | Liquidators statement of receipts and payments | 5 pages |
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8 December 2004 | Liquidators statement of receipts and payments | 6 pages |
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13 November 2003 | Registered office changed on 13/11/03 from: 8 canada square london E14 5HQ | 1 page |
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11 November 2003 | Declaration of solvency | 3 pages |
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11 November 2003 | Appointment of a voluntary liquidator | 1 page |
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11 November 2003 | Res re specie | 1 page |
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11 November 2003 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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3 November 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
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30 October 2003 | Return made up to 19/10/03; full list of members | 5 pages |
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29 October 2003 | Director resigned | 1 page |
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29 October 2003 | New director appointed | 4 pages |
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8 January 2003 | Return made up to 19/10/02; full list of members | 5 pages |
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2 November 2002 | Accounts made up to 31 December 2001 | 11 pages |
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4 July 2002 | Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE | 1 page |
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3 July 2002 | Director resigned | 1 page |
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3 July 2002 | New director appointed | 3 pages |
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24 October 2001 | Return made up to 19/10/01; full list of members | 5 pages |
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24 May 2001 | Accounts made up to 31 December 2000 | 11 pages |
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15 February 2001 | New director appointed | 2 pages |
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19 December 2000 | Return made up to 19/10/00; no change of members | 5 pages |
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12 December 2000 | Director resigned | 1 page |
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27 October 2000 | Accounts made up to 31 December 1999 | 13 pages |
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11 July 2000 | Director resigned | 1 page |
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7 July 2000 | New director appointed | 2 pages |
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24 December 1999 | Secretary resigned | 1 page |
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24 December 1999 | New secretary appointed | 2 pages |
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19 November 1999 | Return made up to 19/10/99; no change of members | 5 pages |
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5 May 1999 | Accounts made up to 31 December 1998 | 13 pages |
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29 April 1999 | New director appointed | 2 pages |
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29 April 1999 | Director resigned | 1 page |
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1 February 1999 | Director resigned | 1 page |
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19 November 1998 | Return made up to 19/10/98; full list of members | 7 pages |
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10 September 1998 | Secretary's particulars changed | 1 page |
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26 February 1998 | Accounts made up to 31 December 1997 | 15 pages |
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28 October 1997 | Return made up to 19/10/97; no change of members | 6 pages |
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5 March 1997 | Accounts made up to 31 December 1996 | 18 pages |
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6 December 1996 | Registered office changed on 06/12/96 from: thames exchange 10 queen street place london EC4R 1BL | 1 page |
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27 November 1996 | Return made up to 19/10/96; no change of members | 6 pages |
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18 October 1996 | Director resigned | 1 page |
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18 October 1996 | Secretary resigned | 1 page |
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18 October 1996 | New director appointed | 2 pages |
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18 October 1996 | Director resigned | 1 page |
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18 October 1996 | New director appointed | 2 pages |
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18 October 1996 | New secretary appointed | 1 page |
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18 October 1996 | Director resigned | 1 page |
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18 October 1996 | New director appointed | 2 pages |
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28 August 1996 | Auditor's resignation | 2 pages |
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14 July 1996 | Accounts made up to 31 December 1995 | 25 pages |
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19 April 1996 | Director resigned | 1 page |
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19 April 1996 | Director resigned | 1 page |
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19 April 1996 | Director resigned | 1 page |
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19 April 1996 | Director resigned | 1 page |
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19 April 1996 | Director resigned | 1 page |
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19 April 1996 | Director resigned | 1 page |
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19 April 1996 | Director resigned | 1 page |
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19 April 1996 | Director resigned | 1 page |
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1 April 1996 | Company name changed hsbc investment bank LIMITED\certificate issued on 01/04/96 | 2 pages |
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6 March 1996 | New director appointed | 2 pages |
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20 February 1996 | Director resigned | 1 page |
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23 October 1995 | Return made up to 19/10/95; full list of members | 10 pages |
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10 October 1995 | Director resigned | 2 pages |
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6 September 1995 | Director's particulars changed | 2 pages |
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4 September 1995 | Accounts made up to 31 December 1994 | 22 pages |
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19 June 1995 | Director resigned | 2 pages |
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30 September 1994 | Memorandum and Articles of Association | 55 pages |
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6 October 1987 | Particulars of mortgage/charge | 5 pages |
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4 June 1986 | Group of companies' accounts made up to 31 December 1985 | 16 pages |
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12 December 1983 | Company name changed\certificate issued on 12/12/83 | 2 pages |
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18 June 1981 | Accounts made up to 31 December 1980 | 12 pages |
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8 December 1980 | Company name changed\certificate issued on 08/12/80 | 2 pages |
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23 July 1980 | Accounts made up to 31 December 1979 | 19 pages |
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23 June 1980 | Annual return made up to 27/06/80 | 8 pages |
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5 July 1979 | Annual return made up to 18/06/79 | 9 pages |
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25 May 1979 | Accounts made up to 31 December 1978 | 21 pages |
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2 May 1978 | Accounts made up to 31 December 1977 | 21 pages |
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