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HSBC Holdings U.K. Limited

Documents

Total Documents67
Total Pages304

Filing History

30 June 2005Dissolved
30 March 2005Res re books
30 March 2005Return of final meeting in a members' voluntary winding up
22 March 2005Director's particulars changed
8 November 2004Registered office changed on 08/11/04 from: 8 canada square london E14 5HQ
3 November 2004Director's particulars changed
2 November 2004Appointment of a voluntary liquidator
2 November 2004Declaration of solvency
2 November 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
1 November 2004New director appointed
5 November 2003Return made up to 13/10/03; full list of members
18 July 2003Full accounts made up to 31 December 2002
26 October 2002Return made up to 13/10/02; full list of members
11 October 2002Full accounts made up to 31 December 2001
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
26 October 2001Director's particulars changed
17 October 2001Return made up to 13/10/01; no change of members
12 October 2001Director's particulars changed
21 September 2001Director resigned
18 September 2001Full accounts made up to 31 December 2000
10 May 2001Secretary's particulars changed
15 March 2001Director resigned
23 November 2000Director's particulars changed
9 November 2000Return made up to 13/10/00; full list of members
10 August 2000Secretary resigned
10 August 2000New secretary appointed
22 May 2000Full accounts made up to 31 December 1999
6 January 2000Director resigned
6 January 2000New director appointed
6 January 2000Secretary resigned
6 January 2000New secretary appointed
9 December 1999Return made up to 13/10/99; full list of members
20 December 1998Director resigned
16 December 1998Director resigned
12 November 1998Return made up to 13/10/98; no change of members
12 October 1998Memorandum and Articles of Association
10 September 1998Secretary's particulars changed;director's particulars changed
6 March 1998Full accounts made up to 31 December 1997
3 December 1997New director appointed
3 December 1997Director resigned
18 November 1997Return made up to 13/10/97; full list of members
7 March 1997Full accounts made up to 31 December 1996
21 November 1996Return made up to 13/10/96; full list of members
  • 363(288) ‐ Director resigned
21 November 1996New director appointed
1 July 1996Auditor's resignation
28 February 1996Full accounts made up to 31 December 1995
11 February 1996Us$ ic 575000000/0 19/01/96 us$ sr 575000000@1=575000000
11 February 1996£ ic 31361000/1000000 19/01/96 £ sr 30361000@1=30361000
11 February 1996C$ ic 125000000/0 19/01/96 c$ sr 125000000@1=125000000
27 December 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 December 1995Declaration of shares redemption:auditor's report
27 November 1995Declaration of shares redemption:auditor's report
6 November 1995Return made up to 13/10/95; full list of members
31 October 1995New director appointed
25 August 1995New director appointed
18 August 1995Director resigned;new director appointed
18 August 1995Director resigned
12 April 1995New director appointed
12 April 1995New director appointed
5 April 1995Director resigned
5 April 1995Director resigned
24 February 1995Full accounts made up to 31 December 1994
22 November 1994Return made up to 13/10/94; no change of members
21 March 1994Full accounts made up to 31 December 1993
7 December 1993Return made up to 02/11/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 July 1993Full accounts made up to 31 December 1992
9 November 1992Return made up to 02/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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