HVB LONDON TRADING LIMITED
Company Documents
Date | Description |
---|---|
30/04/1430 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/12/1318 December 2013 | SEC 519 |
18/12/1318 December 2013 | SECTION 519 |
16/04/1316 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAWRENCE / 01/03/2013 |
16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL CLACEY / 01/03/2013 |
16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN ANN SHELMERDINE / 01/03/2013 |
16/04/1316 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN ANN SHELMERDINE / 01/03/2013 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FALK |
02/05/122 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/04/117 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/10/1014 October 2010 | DIRECTOR APPOINTED MR CLIVE EDWARD CHARLES PLATT |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY LANGTON |
29/04/1029 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAWRENCE / 31/03/2010 |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL CLACEY / 31/03/2010 |
27/04/1027 April 2010 | Annual return made up to 5 April 2009 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/03/0918 March 2009 | DIRECTOR APPOINTED CAROL CLACEY |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/07/0823 July 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | DIRECTOR APPOINTED PAUL HENRY MCKAY |
05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/11/0721 November 2007 | DIRECTOR RESIGNED |
17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
11/05/0711 May 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/10/0620 October 2006 | DIRECTOR RESIGNED |
15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 41 MOORGATE LONDON EC2R 6PP |
28/04/0628 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
04/07/054 July 2005 | DIRECTOR RESIGNED |
09/05/059 May 2005 | RETURN MADE UP TO 05/04/05; NO CHANGE OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
15/07/0415 July 2004 | COMPANY NAME CHANGED BACA (LONDON) LIMITED CERTIFICATE ISSUED ON 15/07/04; RESOLUTION PASSED ON 12/07/04 |
11/05/0411 May 2004 | RETURN MADE UP TO 05/04/04; CHANGE OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/08/0316 August 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
23/06/0323 June 2003 | EUR IC 22000000/19801000 07/05/03 EUR SR 2199000@1=2199000 |
25/04/0325 April 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
25/04/0325 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/04/0316 April 2003 | � IC 2/0 31/12/02 � SR 2@1=2 |
11/03/0311 March 2003 | DIRECTOR RESIGNED |
09/02/039 February 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/10/0229 October 2002 | EUR NC 0/400000000 22/08/02 |
29/10/0229 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/10/0229 October 2002 | NC INC ALREADY ADJUSTED 22/04/02 |
29/10/0229 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/10/0229 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
08/05/028 May 2002 | DIRECTOR RESIGNED |
19/04/0219 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 125 LONDON WALL LONDON EC2Y 5DD |
17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
17/08/0117 August 2001 | DIRECTOR RESIGNED |
17/08/0117 August 2001 | SECRETARY RESIGNED |
17/08/0117 August 2001 | SECRETARY RESIGNED |
17/08/0117 August 2001 | DIRECTOR RESIGNED |
24/04/0124 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/04/0019 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/11/9911 November 1999 | S80A AUTH TO ALLOT SEC 05/11/99 |
23/09/9923 September 1999 | AUDITOR'S RESIGNATION |
20/09/9920 September 1999 | AUDITOR'S RESIGNATION |
20/09/9920 September 1999 | AUDITORS STATEMENT |
29/07/9929 July 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS; AMEND |
21/06/9921 June 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
19/02/9919 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/11/9816 November 1998 | COMPANY NAME CHANGED CREDITANSTALT (LONDON) LIMITED CERTIFICATE ISSUED ON 16/11/98 |
08/05/988 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
11/09/9711 September 1997 | SECRETARY RESIGNED |
16/05/9716 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/04/9622 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/11/956 November 1995 | DIRECTOR RESIGNED |
23/04/9523 April 1995 | DIRECTOR RESIGNED |
23/04/9523 April 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 |
10/05/9410 May 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: G OFFICE CHANGED 29/03/94 29 GRESHAM STREET LONDON EC2V 7AH |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
23/06/9323 June 1993 | DIRECTOR RESIGNED |
26/05/9326 May 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 |
09/06/929 June 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
16/02/9216 February 1992 | AUDITOR'S RESIGNATION |
01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
11/11/9111 November 1991 | DIRECTOR RESIGNED |
15/05/9115 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
30/10/9030 October 1990 | DIRECTOR RESIGNED |
01/05/901 May 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
23/01/9023 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/01/9011 January 1990 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
09/02/899 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
31/10/8831 October 1988 | DIRECTOR RESIGNED |
01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
06/11/876 November 1987 | NEW SECRETARY APPOINTED |
06/11/876 November 1987 | SECRETARY RESIGNED |
06/11/876 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
27/08/8727 August 1987 | DIRECTOR RESIGNED |
25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
24/07/8724 July 1987 | DIRECTOR RESIGNED |
24/07/8724 July 1987 | DIRECTOR RESIGNED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
20/11/8620 November 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
15/07/8615 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
12/09/7812 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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