HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/09/1924 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/09/1924 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MORSE |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MS. VALERIE SMART FARRELL |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR. MARTIN ANTHONY OATES |
| 18/01/1918 January 2019 | SECRETARY APPOINTED MR SUDIPTO BANERJEE |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY MAUSAMI PAREKH |
| 09/07/189 July 2018 | CESSATION OF HSBC BANK PLC AS A PSC |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC UK BANK PLC |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | SECRETARY APPOINTED MS MAUSAMI PAREKH |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MORSE / 13/09/2016 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY DENETTE BOTCHWAY |
| 03/05/163 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON |
| 04/09/144 September 2014 | SECRETARY APPOINTED DENETTE BOTCHWAY |
| 09/05/149 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR APPOINTED DEBORAH ANN MORSE |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WALES |
| 25/03/1425 March 2014 | SECRETARY APPOINTED MR ROBERT JAMES HINTON |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY KATE HUDSON |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 24/05/1224 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESEWRIGHT |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JACKSON / 14/02/2011 |
| 31/01/1131 January 2011 | ADOPT ARTICLES 24/01/2011 |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR APPOINTED VICTORIA JACKSON |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN ARMSON |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESEWRIGHT / 15/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKE / 15/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAREN WELLS / 14/04/2010 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009 |
| 09/11/099 November 2009 | SECRETARY APPOINTED KATE ELIZABETH HUDSON |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED VIVIEN ARMSON |
| 01/06/091 June 2009 | DIRECTOR APPOINTED DAVID JOHN COKE |
| 01/06/091 June 2009 | DIRECTOR APPOINTED ANDREW CHEESEWRIGHT |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DAWSON |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN |
| 02/12/082 December 2008 | SECRETARY APPOINTED SARAH MAHER |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE |
| 13/06/0213 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 54 HAGLEY ROAD BIRMINGHAM B16 8PE |
| 07/02/017 February 2001 | COMPANY NAME CHANGED FTMF LEASING MARCH (B) LIMITED CERTIFICATE ISSUED ON 07/02/01 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 06/05/00; NO CHANGE OF MEMBERS |
| 06/06/006 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0019 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/05/985 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: MANSION HOUSE GUILDHALL LANE LEICESTER LE1 5FR |
| 01/04/971 April 1997 | COMPANY NAME CHANGED SWAN NATIONAL MOTOR FINANCE LIMI TED CERTIFICATE ISSUED ON 01/04/97 |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | AUDITOR'S RESIGNATION |
| 07/06/967 June 1996 | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 25/05/9625 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9625 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/02/9629 February 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/02/9629 February 1996 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | COMPANY NAME CHANGED CVC VEHICLE CONTRACTS LIMITED CERTIFICATE ISSUED ON 16/05/95 |
| 26/04/9526 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: TECHNO HOUSE REDCLIFFE WAY BRISTOL BS1 6NL |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | AUDITOR'S RESIGNATION |
| 08/07/938 July 1993 | AUDITOR'S RESIGNATION |
| 26/05/9326 May 1993 | RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED |
| 29/05/9229 May 1992 | RETURN MADE UP TO 06/05/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | S386 DISP APP AUDS 11/11/91 |
| 08/11/918 November 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/05/918 May 1991 | ADOPT MEM AND ARTS 11/04/91 |
| 08/05/918 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/918 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | REGISTERED OFFICE CHANGED ON 15/08/90 FROM: FROME HOUSE 10 LOWER BRISTOL ROAD BATH BA2 1EX |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/88 |
| 14/12/8814 December 1988 | ALTER MEM AND ARTS 011188 |
| 12/12/8812 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/8812 December 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: 14 ORCHARD STREET BRISTOL BS1 5ER |
| 09/12/889 December 1988 | COMPANY NAME CHANGED VELOCITY FORTY LIMITED CERTIFICATE ISSUED ON 12/12/88 |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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