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Dato Capital United Kingdom

Hsbc Bank Middle East

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 1999)
  • shareholder details and share percentages
  • 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

Details

Company type Other Company Type, Converted/Closed
Company Number ZC000049
Record last updated Friday, November 14, 2014 8:44:16 PM UTC
Official Address 8 Canada Square London E145hq Millwall
There are 1,113 companies registered at this street
Postal Code E145HQ
Sector intermediation, monetary

Charts

Visits

HSBC BANK MIDDLE EAST (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 19, 2003 Miscellaneous document Miscellaneous document
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 9, 2003 Resignation of a director Resignation of a director
Registry May 31, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 10, 2003 Annual return Annual return
Registry Feb 10, 2003 Annual return 2000... Annual return 2000...
Registry Aug 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2002 Annual return Annual return
Registry Mar 21, 2001 Appointment of a director Appointment of a director
Registry Feb 28, 2001 Resignation of a director Resignation of a director
Registry Feb 28, 2001 Appointment of a director Appointment of a director
Registry Feb 13, 2001 Appointment of a man as Private Banking Manager and Director Appointment of a man as Private Banking Manager and Director
Registry Jan 9, 2001 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 26, 2000 Removal of secretary/director Removal of secretary/director
Registry Jun 26, 2000 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 Jan 21, 2000 Appointment of a director Appointment of a director
Registry Dec 21, 1999 Resignation of a director Resignation of a director
Registry Nov 16, 1999 Removal of secretary/director Removal of secretary/director
Registry Oct 16, 1999 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 21, 1999 Resignation of a director Resignation of a director
Financials May 17, 1999 Annual accounts Annual accounts
Registry May 17, 1999 Appointment of a director Appointment of a director
Registry May 11, 1999 Appointment of a man as Director and Diplomatic Service (Retired) Appointment of a man as Director and Diplomatic Service (Retired)
Registry May 10, 1999 Annual return Annual return
Registry Oct 20, 1998 Appointment of a director Appointment of a director
Registry Oct 14, 1998 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 24, 1998 Appointment of a director Appointment of a director
Registry Jul 20, 1998 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jun 1, 1998 Resignation of a director Resignation of a director
Registry May 31, 1998 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials May 8, 1998 Annual accounts Annual accounts
Registry May 8, 1998 Annual return Annual return
Registry May 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 1998 Appointment of a director Appointment of a director
Registry May 6, 1998 Resignation of a director Resignation of a director
Registry May 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 1998 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jan 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 1997 Alter mem and arts Alter mem and arts
Registry Sep 5, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 24, 1997 Annual accounts Annual accounts
Financials Jun 24, 1997 Annual accounts 2000... Annual accounts 2000...
Registry May 29, 1997 Annual return Annual return
Registry May 29, 1997 Annual return 2000... Annual return 2000...
Registry May 7, 1997 Annual return Annual return
Financials May 7, 1997 Annual accounts Annual accounts
Registry Mar 19, 1997 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Mar 14, 1997 Appointment of a director Appointment of a director
Registry Mar 14, 1997 Resignation of a director Resignation of a director
Registry Jun 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 12, 1996 Director resigned, new director appointed 2000... Director resigned, new director appointed 2000...
Registry May 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 29, 1996 Director resigned, new director appointed 2000... Director resigned, new director appointed 2000...
Registry May 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1996 Appointment of a man as Retired Banker and Director Appointment of a man as Retired Banker and Director
Registry Apr 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 23, 1996 Director resigned, new director appointed 2000... Director resigned, new director appointed 2000...
Registry Mar 1, 1996 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 19, 1996 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Nov 30, 1995 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1995 Director resigned, new director appointed 2000... Director resigned, new director appointed 2000...
Registry Nov 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1995 Director resigned, new director appointed 2000... Director resigned, new director appointed 2000...
Registry Oct 1, 1995 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 20, 1995 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 22, 1994 Removal of secretary/director Removal of secretary/director
Registry Aug 22, 1994 Director's particulars changed Director's particulars changed
Registry Aug 22, 1994 Annual return Annual return
Registry Jun 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 6, 1994 Annual accounts Annual accounts
Registry Jun 1, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 23, 1993 Director resigned, new director appointed 2000... Director resigned, new director appointed 2000...
Registry Nov 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 6, 1993 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Nov 5, 1993 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 2, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1993 Director's particulars changed Director's particulars changed
Registry Jun 21, 1993 Annual return Annual return
Financials Jun 21, 1993 Annual accounts Annual accounts
Registry Jun 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 24, 1993 Director resigned, new director appointed 2000... Director resigned, new director appointed 2000...
Registry May 1, 1993 Three appointments: 3 men Three appointments: 3 men
Registry Apr 17, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 1, 1993 Nc inc already adjusted Nc inc already adjusted
Registry Apr 1, 1993 S80a,252,366a,369 S80a,252,366a,369
Registry Feb 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 21, 1993 Director resigned, new director appointed 2000... Director resigned, new director appointed 2000...
Registry Jan 1, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1992 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Nov 11, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 29, 1992 Director resigned, new director appointed 2000... Director resigned, new director appointed 2000...

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