| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents SOLVENCY STATEMENT DATED 22/09/23 |
| 2023-10-19 |
update statutory_documents REDUCE SHARE PREM A/C 26/09/2023 |
| 2023-10-19 |
update statutory_documents 19/10/23 STATEMENT OF CAPITAL GBP 20000101 |
| 2023-10-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PARSONS / 27/07/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2022-12-02 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN ARMSTRONG |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX RAISTRICK |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED EDWARD ROBERT WHITE |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARSTEN THIEM |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN PARSONS |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED KARSTEN OLAF THIEM |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA COLIN |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENLEY |
| 2020-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STUART ELDER |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-08 |
update statutory_documents SECRETARY APPOINTED MR. ALEX RAISTRICK |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BEATER |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGUIRE |
| 2019-09-05 |
update statutory_documents SECRETARY APPOINTED JONATHAN BEATER |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RHYS WILLIAMS |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HENNITY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANDREA COLIN / 08/08/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEWART HENLEY |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS |
| 2018-04-24 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 20000101 |
| 2017-11-24 |
update statutory_documents SECRETARY APPOINTED RHYS WILLIAMS |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEVINA MISTRY |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MARIA ANDREA COLIN |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA FIELDING |
| 2017-06-26 |
update statutory_documents SECRETARY APPOINTED MRS DEVINA MISTRY |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILLIPS / 15/11/2016 |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILLIPS / 15/11/2016 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED GARY PHILLIPS |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED JOANNA FIELDING |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HENNITY |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REID |
| 2016-06-07 |
update returns_last_madeup_date 2015-06-03 => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2016-07-01 => 2017-06-20 |
| 2016-05-23 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL WATTS |
| 2015-11-19 |
update statutory_documents 04/11/15 STATEMENT OF CAPITAL GBP 20000100 |
| 2015-10-07 |
update account_category DORMANT => FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW MITCHELL MAGUIRE |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED JOHN BANNISTER HACKETT |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN REID |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HENNITY |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSGROVE |
| 2015-07-30 |
update statutory_documents SECTION 519 |
| 2015-07-07 |
delete sic_code 99999 - Dormant Company |
| 2015-07-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-12 |
update statutory_documents 03/06/15 FULL LIST |
| 2014-10-24 |
update statutory_documents SOLVENCY STATEMENT DATED 16/10/14 |
| 2014-10-24 |
update statutory_documents REDUCE ISSUED CAPITAL 16/10/2014 |
| 2014-10-24 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL USD 100 |
| 2014-10-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-10-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-14 |
update statutory_documents 03/10/14 STATEMENT OF CAPITAL USD 100 |
| 2014-10-07 |
insert company_previous_name HSBC MENA HOLDINGS (UK) LIMITED |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update name HSBC MENA HOLDINGS (UK) LIMITED => HSBC GLOBAL SERVICES (UK) LIMITED |
| 2014-09-30 |
update statutory_documents COMPANY NAME CHANGED HSBC MENA HOLDINGS (UK) LIMITED
CERTIFICATE ISSUED ON 30/09/14 |
| 2014-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED ROBERT HUGH MUSGROVE |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON |
| 2014-07-07 |
delete sic_code 74990 - Non-trading company |
| 2014-07-07 |
insert sic_code 99999 - Dormant Company |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-04 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH BARBER |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 03/01/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS |
| 2013-07-01 |
delete sic_code 70100 - Activities of head offices |
| 2013-07-01 |
insert sic_code 74990 - Non-trading company |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-03 |
update statutory_documents 03/06/13 FULL LIST |
| 2012-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HENNITY |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRANCIS MACKINNON / 31/10/2011 |
| 2012-06-06 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 13/04/2012 |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED IAIN MACKINNON |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD ERNEST TULLOCH BENNETT |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPOONER |
| 2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 15/07/2011 |
| 2011-06-28 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-03-23 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES MACKAY |
| 2011-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLINT |
| 2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |