London
E14 5HQ
Director Name | Barry Gordon Lewis |
---|---|
Date of Birth | August 1956 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2016(114 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 15 August 2017) |
Role | Business Management |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ashleigh Road Solihull B91 1AE |
Secretary Name | Miss Larissa Wilson |
---|---|
Status | Closed |
Appointed | 26 January 2016(114 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 15 August 2017) |
Role | Company Director |
Correspondence Address | 8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ |
Director Name | Kenneth Henry Gordon Coales |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 June 2000) |
Role | Secretary |
Correspondence Address | 11 Beaulieu Close Champion Hill London SE5 8BA |
Director Name | Mr John Richard Fletcher |
---|---|
Date of Birth | September 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 July 1994) |
Role | Banker |
Correspondence Address | 24 Daymer Gardens Pinner Middlesex HA5 2HP |
Director Name | Mr Christopher John Marshall |
---|---|
Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 13 November 1997) |
Role | Company Director - Internation |
Correspondence Address | Paslow Hall King Street High Ongar Essex CM5 9NT |
Director Name | Mr Matthias McDermott |
---|---|
Date of Birth | September 1946 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 May 1996) |
Role | Accountant |
Correspondence Address | Woodlands Bungalow Main Road Bicknacre Chelmsford Essex CM3 4HW |
Secretary Name | Kenneth Henry Gordon Coales |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 December 1999) |
Role | Company Director |
Correspondence Address | 11 Beaulieu Close Champion Hill London SE5 8BA |
Director Name | Mr Simon Murray Deefholts |
---|---|
Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(95 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 June 2000) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 38 Thistlewaite Road London E5 0QQ |
Director Name | Christine Patricia O'Connell |
---|---|
Date of Birth | August 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(95 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 September 2000) |
Role | Trade Finance Manager |
Correspondence Address | 208 Reading Road Wokingham Berkshire RG41 1LH |
Secretary Name | Mr Robert Hugh Musgrove |
---|---|
Status | Resigned |
Appointed | 20 December 1999(98 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 19 December 2002) |
Role | Company Director |
Correspondence Address | 6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY |
Director Name | Mr Raymond John Moore |
---|---|
Date of Birth | August 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2000(98 years, 8 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 30 June 2015) |
Role | Relationship Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Robert Hugh Musgrove |
---|---|
Date of Birth | July 1967 (Born 55 years ago) |
Status | Resigned |
Appointed | 11 September 2000(98 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 December 2002) |
Role | Secretary |
Correspondence Address | 6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY |
Director Name | Bryan Stanley Wilkinson |
---|---|
Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2000(98 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 31 October 2002) |
Role | Bank Official |
Correspondence Address | Byways 34 Brattle Wood Sevenoaks Kent TN13 1QU |
Director Name | Roger Edward White |
---|---|
Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(100 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 2004) |
Role | Bank Manager |
Correspondence Address | 2 Cottage Close Ruislip Middlesex HA4 7JE |
Director Name | Mr Mark Vivian Pearce |
---|---|
Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(101 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 October 2004) |
Role | Secretary |
Correspondence Address | 55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG |
Secretary Name | Mr Mark Vivian Pearce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(101 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 July 2004) |
Role | Secretary |
Correspondence Address | 55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG |
Director Name | James Justin Yorke Madsen |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(102 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 December 2005) |
Role | Banker |
Correspondence Address | Willowdown House Wet Lane Mere Wiltshire BA12 6BA |
Director Name | Stuart James Rousell |
---|---|
Date of Birth | March 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(102 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 October 2008) |
Role | Corporate And Commercial Banke |
Correspondence Address | Lake House Lake View, Dormans Park East Grinstead West Sussex RH19 2LR |
Secretary Name | Frances Julie Niven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(102 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 03 August 2005) |
Role | Company Director |
Correspondence Address | 73 Celestial Gardens London SE13 5RU |
Secretary Name | Alice Read |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 August 2005(103 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 May 2006) |
Role | Company Director |
Correspondence Address | 188 Berglen Court 7 Branch Road London E14 7JZ |
Secretary Name | Mrs Pauline Louise McQuillan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 2006(104 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Sarah Caroline Gott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 2008(106 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Stuart Kennedy Nivison |
---|---|
Date of Birth | August 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2008(106 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 September 2011) |
Role | Bank Executive |
Country of Residence | United Kingdom |
Correspondence Address | 32 Pattison Road London NW2 2HH |
Secretary Name | Stacey Arnold |
---|---|
Status | Resigned |
Appointed | 10 September 2012(110 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 May 2013) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Katherine Dean |
---|---|
Status | Resigned |
Appointed | 01 May 2013(111 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 September 2015) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | James Hewitson |
---|---|
Date of Birth | April 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2015(113 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 16 November 2015) |
Role | Senior Manager |
Country of Residence | London |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Denette Botchway |
---|---|
Status | Resigned |
Appointed | 11 September 2015(113 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 January 2016) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mrs Caroline Mary Connellan |
---|---|
Date of Birth | May 1973 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2015(113 years, 10 months after company formation) |
Appointment Duration | 1 month (resigned 22 October 2015) |
Role | Head Of Uk Wealth, Uk Rbwm |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Gary John Robertson |
---|---|
Date of Birth | July 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2015(113 years, 10 months after company formation) |
Appointment Duration | 2 weeks (resigned 19 October 2015) |
Role | Director Of Uk Operations |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Richard Andrew Carter |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2015(114 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 January 2016) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Website | www.tkmlimited.com/ |
---|---|
Email address | [email protected] |
Telephone | 020 72355965 |
Telephone region | London |
Registered Address | 1 More London Place London SE1 2AF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
200 at £0.01 | Hsbc International Trade Finance LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2014 (8 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
31 May 1957 | Delivered on: 4 October 1966 Persons entitled: The Australian Temperance and General Mutual Assurance Society Limited Classification: Mortgage Secured details: Sterling pouns 19,700. Particulars: F/H property registered with the registrar of titles, melbourne, australia (see doc 183 for full details). Outstanding |
---|
15 August 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
15 August 2017 | Final Gazette dissolved following liquidation (1 page) |
15 May 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
15 May 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
13 May 2016 | Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages) |
13 May 2016 | Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages) |
27 April 2016 | Registered office address changed from 8 Canada Square London E14 5HQ to 1 More London Place London SE1 2AF on 27 April 2016 (2 pages) |
27 April 2016 | Registered office address changed from 8 Canada Square London E14 5HQ to 1 More London Place London SE1 2AF on 27 April 2016 (2 pages) |
26 April 2016 | Appointment of a voluntary liquidator (2 pages) |
26 April 2016 | Declaration of solvency (3 pages) |
26 April 2016 | Resolutions
|
26 April 2016 | Appointment of a voluntary liquidator (2 pages) |
26 April 2016 | Resolutions
|
26 April 2016 | Declaration of solvency (3 pages) |
2 February 2016 | Appointment of Miss Larissa Wilson as a secretary on 26 January 2016 (2 pages) |
2 February 2016 | Appointment of Miss Larissa Wilson as a secretary on 26 January 2016 (2 pages) |
1 February 2016 | Termination of appointment of Richard Andrew Carter as a director on 31 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Richard Andrew Carter as a director on 31 January 2016 (1 page) |
29 January 2016 | Appointment of Barry Gordon Lewis as a director on 26 January 2016 (2 pages) |
29 January 2016 | Appointment of Barry Gordon Lewis as a director on 26 January 2016 (2 pages) |
26 January 2016 | Termination of appointment of Denette Botchway as a secretary on 26 January 2016 (1 page) |
26 January 2016 | Termination of appointment of Denette Botchway as a secretary on 26 January 2016 (1 page) |
19 November 2015 | Appointment of Mr Richard Andrew Carter as a director on 16 November 2015 (2 pages) |
19 November 2015 | Termination of appointment of James Hewitson as a director on 16 November 2015 (1 page) |
19 November 2015 | Appointment of Mr Richard Andrew Carter as a director on 16 November 2015 (2 pages) |
19 November 2015 | Termination of appointment of James Hewitson as a director on 16 November 2015 (1 page) |
26 October 2015 | Termination of appointment of Caroline Connellan as a director on 22 October 2015 (1 page) |
26 October 2015 | Termination of appointment of Caroline Connellan as a director on 22 October 2015 (1 page) |
23 October 2015 | Memorandum and Articles of Association (39 pages) |
23 October 2015 | Memorandum and Articles of Association (39 pages) |
19 October 2015 | Termination of appointment of Gary John Robertson as a director on 19 October 2015 (1 page) |
19 October 2015 | Termination of appointment of Gary John Robertson as a director on 19 October 2015 (1 page) |
14 October 2015 | Company name changed hsbc uk wealth client nominee LIMITED\certificate issued on 14/10/15
|
14 October 2015 | Change of name notice (2 pages) |
14 October 2015 | Company name changed hsbc uk wealth client nominee LIMITED\certificate issued on 14/10/15
|
14 October 2015 | Change of name notice (2 pages) |
5 October 2015 | Appointment of Gary John Robertson as a director on 5 October 2015 (2 pages) |
5 October 2015 | Appointment of Gary John Robertson as a director on 5 October 2015 (2 pages) |
2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
24 September 2015 | Appointment of Caroline Connellan as a director on 22 September 2015 (2 pages) |
24 September 2015 | Appointment of Caroline Connellan as a director on 22 September 2015 (2 pages) |
18 September 2015 | Statement by Directors (1 page) |
18 September 2015 | Statement of capital on 18 September 2015
|
18 September 2015 | Solvency Statement dated 18/09/15 (1 page) |
18 September 2015 | Resolutions
|
18 September 2015 | Statement by Directors (1 page) |
18 September 2015 | Statement of capital on 18 September 2015
|
18 September 2015 | Solvency Statement dated 18/09/15 (1 page) |
18 September 2015 | Resolutions
|
16 September 2015 | Memorandum and Articles of Association (39 pages) |
16 September 2015 | Memorandum and Articles of Association (39 pages) |
11 September 2015 | Appointment of Denette Botchway as a secretary on 11 September 2015 (2 pages) |
11 September 2015 | Termination of appointment of Katherine Dean as a secretary on 11 September 2015 (1 page) |
11 September 2015 | Appointment of Denette Botchway as a secretary on 11 September 2015 (2 pages) |
11 September 2015 | Termination of appointment of Katherine Dean as a secretary on 11 September 2015 (1 page) |
7 September 2015 | Company name changed tkm LIMITED\certificate issued on 07/09/15
|
7 September 2015 | Company name changed tkm LIMITED\certificate issued on 07/09/15
|
1 September 2015 | Appointment of James Hewitson as a director on 28 August 2015 (2 pages) |
1 September 2015 | Appointment of James Hewitson as a director on 28 August 2015 (2 pages) |
28 July 2015 | Termination of appointment of Raymond John Moore as a director on 30 June 2015 (1 page) |
28 July 2015 | Termination of appointment of Raymond John Moore as a director on 30 June 2015 (1 page) |
15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
13 May 2013 | Resolutions
|
13 May 2013 | Resolutions
|
1 May 2013 | Termination of appointment of Stacey Arnold as a secretary (1 page) |
1 May 2013 | Appointment of Katherine Dean as a secretary (2 pages) |
1 May 2013 | Termination of appointment of Stacey Arnold as a secretary (1 page) |
1 May 2013 | Appointment of Katherine Dean as a secretary (2 pages) |
8 October 2012 | Director's details changed for Frederic Vilsboe on 5 July 2012 (2 pages) |
8 October 2012 | Director's details changed for Frederic Vilsboe on 5 July 2012 (2 pages) |
8 October 2012 | Director's details changed for Frederic Vilsboe on 5 July 2012 (2 pages) |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Director's details changed for Mr Raymond John Moore on 1 October 2009 (2 pages) |
4 October 2012 | Director's details changed for Mr Raymond John Moore on 1 October 2009 (2 pages) |
4 October 2012 | Director's details changed for Mr Raymond John Moore on 1 October 2009 (2 pages) |
10 September 2012 | Termination of appointment of Sarah Gott as a secretary (1 page) |
10 September 2012 | Appointment of Stacey Arnold as a secretary (2 pages) |
10 September 2012 | Termination of appointment of Sarah Gott as a secretary (1 page) |
10 September 2012 | Appointment of Stacey Arnold as a secretary (2 pages) |
10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
31 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
31 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
31 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Termination of appointment of Stuart Nivison as a director (1 page) |
28 September 2011 | Termination of appointment of Stuart Nivison as a director (1 page) |
19 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
19 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
9 September 2011 | Secretary's details changed for Sarah Gott on 8 September 2011 (2 pages) |
9 September 2011 | Secretary's details changed for Sarah Gott on 8 September 2011 (2 pages) |
9 September 2011 | Secretary's details changed for Sarah Gott on 8 September 2011 (2 pages) |
10 June 2011 | Secretary's details changed for Sarah Gott on 21 May 2011 (1 page) |
10 June 2011 | Secretary's details changed for Sarah Gott on 21 May 2011 (1 page) |
18 April 2011 | Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages) |
18 April 2011 | Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages) |
27 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
27 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
27 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
25 January 2010 | Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
23 December 2009 | Amended full accounts made up to 31 December 2008 (13 pages) |
23 December 2009 | Amended full accounts made up to 31 December 2008 (13 pages) |
30 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
20 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
25 November 2008 | Director appointed frederic vilsboe (1 page) |
25 November 2008 | Director appointed stuart kennedy nivison (1 page) |
25 November 2008 | Appointment terminated director stuart rousell (1 page) |
25 November 2008 | Director appointed frederic vilsboe (1 page) |
25 November 2008 | Director appointed stuart kennedy nivison (1 page) |
25 November 2008 | Appointment terminated director stuart rousell (1 page) |
4 November 2008 | Return made up to 01/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 01/10/08; full list of members (4 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
27 October 2008 | Secretary appointed sarah maher (1 page) |
27 October 2008 | Appointment terminated secretary pauline mcquillan (1 page) |
27 October 2008 | Secretary appointed sarah maher (1 page) |
27 October 2008 | Appointment terminated secretary pauline mcquillan (1 page) |
25 February 2008 | Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page) |
25 February 2008 | Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page) |
13 February 2008 | Director's particulars changed (1 page) |
13 February 2008 | Director's particulars changed (1 page) |
1 November 2007 | Accounts made up to 31 December 2006 (14 pages) |
1 November 2007 | Accounts made up to 31 December 2006 (14 pages) |
18 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
18 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
9 November 2006 | Return made up to 08/10/06; full list of members (3 pages) |
9 November 2006 | Return made up to 08/10/06; full list of members (3 pages) |
28 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
28 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
18 May 2006 | New secretary appointed (1 page) |
18 May 2006 | Secretary resigned (1 page) |
18 May 2006 | New secretary appointed (1 page) |
18 May 2006 | Secretary resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
21 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
21 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
3 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
3 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
31 August 2005 | Secretary's particulars changed (1 page) |
31 August 2005 | Secretary's particulars changed (1 page) |
3 August 2005 | New secretary appointed (1 page) |
3 August 2005 | Secretary resigned (1 page) |
3 August 2005 | New secretary appointed (1 page) |
3 August 2005 | Secretary resigned (1 page) |
26 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
26 November 2004 | Location of register of members (1 page) |
26 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
26 November 2004 | Location of register of members (1 page) |
27 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
18 October 2004 | Director resigned (1 page) |
18 October 2004 | Director resigned (1 page) |
9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | Secretary resigned (1 page) |
9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | Secretary resigned (1 page) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | Director resigned (1 page) |
10 March 2004 | New director appointed (2 pages) |
10 March 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
5 November 2003 | Return made up to 08/10/03; full list of members (8 pages) |
5 November 2003 | Return made up to 08/10/03; full list of members (8 pages) |
9 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
9 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
17 January 2003 | New secretary appointed;new director appointed (2 pages) |
17 January 2003 | Secretary resigned;director resigned (1 page) |
17 January 2003 | New secretary appointed;new director appointed (2 pages) |
17 January 2003 | Secretary resigned;director resigned (1 page) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | Registered office changed on 13/11/02 from: 6 arthur street london EC4R 9HR (1 page) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | Registered office changed on 13/11/02 from: 6 arthur street london EC4R 9HR (1 page) |
13 November 2002 | Director resigned (1 page) |
2 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
29 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
29 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
24 October 2001 | Return made up to 08/10/01; no change of members (6 pages) |
24 October 2001 | Return made up to 08/10/01; no change of members (6 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
23 November 2000 | Return made up to 08/10/00; full list of members (5 pages) |
23 November 2000 | Director resigned (1 page) |
23 November 2000 | Return made up to 08/10/00; full list of members (5 pages) |
23 November 2000 | Director resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | New director appointed (2 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
25 January 2000 | Secretary resigned (1 page) |
25 January 2000 | New secretary appointed (2 pages) |
25 January 2000 | Secretary resigned (1 page) |
25 January 2000 | New secretary appointed (2 pages) |
14 October 1999 | Return made up to 08/10/99; no change of members (5 pages) |
14 October 1999 | Return made up to 08/10/99; no change of members (5 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
30 October 1998 | Return made up to 08/10/98; no change of members (5 pages) |
30 October 1998 | Return made up to 08/10/98; no change of members (5 pages) |
10 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
10 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
20 August 1998 | Company name changed hongkong international trade fin ance (uk) LIMITED\certificate issued on 21/08/98 (2 pages) |
20 August 1998 | Company name changed hongkong international trade fin ance (uk) LIMITED\certificate issued on 21/08/98 (2 pages) |
16 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
16 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | Director resigned (1 page) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | New director appointed (2 pages) |
29 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
29 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
18 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
18 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
25 October 1996 | Return made up to 08/10/96; full list of members (5 pages) |
25 October 1996 | Return made up to 08/10/96; full list of members (5 pages) |
10 July 1996 | Auditor's resignation (2 pages) |
10 July 1996 | Auditor's resignation (2 pages) |
18 June 1996 | Director resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
28 February 1996 | Full accounts made up to 31 December 1995 (11 pages) |
28 February 1996 | Full accounts made up to 31 December 1995 (11 pages) |
10 October 1995 | Return made up to 08/10/95; no change of members (10 pages) |
10 October 1995 | Return made up to 08/10/95; no change of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (191 pages) |
15 June 1991 | Full accounts made up to 31 December 1990 (12 pages) |
15 June 1991 | Full accounts made up to 31 December 1990 (12 pages) |
2 September 1985 | Company name changed\certificate issued on 02/09/85 (2 pages) |
2 September 1985 | Company name changed\certificate issued on 02/09/85 (2 pages) |
28 January 1983 | Company name changed\certificate issued on 28/01/83 (2 pages) |
28 January 1983 | Company name changed\certificate issued on 28/01/83 (2 pages) |
7 October 1966 | Particulars of mortgage/charge (4 pages) |
7 October 1966 | Particulars of mortgage/charge (4 pages) |
4 October 1966 | Particulars of mortgage/charge (5 pages) |
4 October 1966 | Particulars of mortgage/charge (5 pages) |
4 July 1962 | Resolutions
|
4 July 1962 | Resolutions
|
4 July 1962 | Resolutions
|
4 July 1962 | Resolutions
|
13 December 1901 | Incorporation (55 pages) |
13 December 1901 | Company name changed\certificate issued on 13/05/99 (7 pages) |
13 December 1901 | Incorporation (55 pages) |
13 December 1901 | Company name changed\certificate issued on 13/05/99 (7 pages) |