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HSBC London Limited

Documents

Total Documents80
Total Pages447

Filing History

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