HSBC Tkm Limited

Company Name	HSBC Tkm Limited
Company Status	Dissolved
Company Number	00062335
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Frederic Vilsboe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	28 October 2008(106 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 15 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Barry Gordon Lewis
Date of Birth	August 1956 (Born 67 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	Mr Matthias McDermott
Date of Birth	September 1946 (Born 77 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

Director Name	Mr Christopher John Marshall
Date of Birth	November 1947 (Born 76 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	Kenneth Henry Gordon Coales
Date of Birth	August 1946 (Born 77 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 77 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

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	Christine Patricia O'Connell
Date of Birth	August 1953 (Born 70 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

Director Name	Mr Simon Murray Deefholts
Date of Birth	February 1958 (Born 66 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

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 66 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 56 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 81 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 79 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 65 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 65 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 56 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 57 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 50 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 51 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 58 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 63 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

Contact

Website	www.tkmlimited.com/
Email address	[email protected]
Telephone	020 72355965
Telephone region	London

Location

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 80 other UK companies use this postal address

Shareholders

200 at £0.01	Hsbc International Trade Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

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

Filing History

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	Declaration of solvency (3 pages)
26 April 2016	Declaration of solvency (3 pages)
26 April 2016	Appointment of a voluntary liquidator (2 pages)
26 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 (1 page)
26 April 2016	Appointment of a voluntary liquidator (2 pages)
26 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 (1 page)
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	Change of name notice (2 pages)
14 October 2015	Company name changed hsbc uk wealth client nominee LIMITED\certificate issued on 14/10/15 CONNOT ‐ Change of name notice (3 pages)
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 CONNOT ‐ Change of name notice (3 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 GBP 2 (6 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 GBP 2 (6 pages)
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 of capital on 18 September 2015 GBP 2.00 (4 pages)
18 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2015	Statement of capital on 18 September 2015 GBP 2.00 (4 pages)
18 September 2015	Solvency Statement dated 18/09/15 (1 page)
18 September 2015	Statement by Directors (1 page)
18 September 2015	Statement by Directors (1 page)
18 September 2015	Solvency Statement dated 18/09/15 (1 page)
16 September 2015	Memorandum and Articles of Association (39 pages)
16 September 2015	Memorandum and Articles of Association (39 pages)
11 September 2015	Termination of appointment of Katherine Dean as a secretary on 11 September 2015 (1 page)
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	Appointment of Denette Botchway as a secretary on 11 September 2015 (2 pages)
7 September 2015	Company name changed tkm LIMITED\certificate issued on 07/09/15 CONNOT ‐ Change of name notice (3 pages)
7 September 2015	Company name changed tkm LIMITED\certificate issued on 07/09/15 CONNOT ‐ Change of name notice (3 pages)
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 GBP 186,850 (6 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 186,850 (6 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 186,850 (6 pages)
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 GBP 186,850 (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 GBP 186,850 (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 GBP 186,850 (6 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
1 May 2013	Termination of appointment of Stacey Arnold as a secretary (1 page)
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	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	Appointment terminated director stuart rousell (1 page)
25 November 2008	Director appointed frederic vilsboe (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)
25 November 2008	Director appointed stuart kennedy nivison (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	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)
27 October 2008	Secretary appointed sarah maher (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	Secretary resigned (1 page)
18 May 2006	New secretary appointed (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	New secretary appointed (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
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)
26 November 2004	Return made up to 08/10/04; full list of members (7 pages)
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	Secretary resigned;director resigned (1 page)
17 January 2003	Secretary resigned;director resigned (1 page)
17 January 2003	New secretary appointed;new director appointed (2 pages)
17 January 2003	New secretary appointed;new director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 6 arthur street london EC4R 9HR (1 page)
13 November 2002	New director appointed (2 pages)
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)
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	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
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)
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 SRES01 ‐ Special resolution of Memorandum of Association (37 pages)
4 July 1962	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 July 1962	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 July 1962	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (37 pages)
13 December 1901	Incorporation (55 pages)
13 December 1901	Incorporation (55 pages)
13 December 1901	Company name changed\certificate issued on 13/05/99 (7 pages)
13 December 1901	Company name changed\certificate issued on 13/05/99 (7 pages)

HSBC Tkm Limited

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