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Dato Capital United Kingdom

Hsbc (Uk) LTD

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Reports

Extended Company Report with Annual Accounts HSBC (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04754910
Record last updated Friday, February 21, 2014 7:21:50 AM UTC
Official Address 5 Suite 33 Queen Street St Peter's
There are 4 companies registered at this street
Postal Code WV1 3AP
Sector Residential nursing care facilities

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HSBC (UK) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 15, 2013 Annual return Annual return
Registry May 3, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Two appointments: 2 men 4754... Two appointments: 2 men 4754...
Registry Dec 24, 2012 Resignation of 2 people: one Secretary Resignation of 2 people: one Secretary
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Oct 4, 2012 Annual return Annual return
Registry Oct 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 24, 2012 Change of registered office address Change of registered office address
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Annual return Annual return
Registry Jun 22, 2011 Annual return 4754... Annual return 4754...
Registry Jun 22, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Financials Jan 7, 2010 Annual accounts Annual accounts
Registry Aug 4, 2009 Annual return Annual return
Registry May 6, 2009 Annual return 4754... Annual return 4754...
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 2008 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 13, 2008 Annual return Annual return
Financials Feb 12, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2007 Annual return Annual return
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Financials Mar 5, 2007 Amended accounts Amended accounts
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Jun 21, 2006 Annual return Annual return
Registry Apr 7, 2006 Appointment of a director Appointment of a director
Registry Apr 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4754... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4754...
Registry Mar 14, 2006 Change of name certificate Change of name certificate
Registry Mar 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2006 Change in situation or address of registered office 4754... Change in situation or address of registered office 4754...
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Annual return Annual return
Registry Feb 8, 2005 Register of members Register of members
Registry Jul 21, 2004 Change of accounting reference date Change of accounting reference date
Financials Jun 1, 2004 Annual accounts Annual accounts
Registry May 15, 2004 Annual return Annual return
Registry Feb 19, 2004 Appointment of a director Appointment of a director
Registry Feb 19, 2004 Resignation of a director Resignation of a director
Registry Feb 5, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 15, 2003 Elective resolution Elective resolution
Registry - Company name change Company name change
Registry - Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry - Resignation of one Secretary Resignation of one Secretary
Registry - Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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