AP01 |
On Mon, 27th Nov 2023 new director was appointed.
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Thu, 19th Oct 2023: 20000101.00 GBP
filed on: 19th, October 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 19th, October 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, October 2023
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 22/09/23
filed on: 19th, October 2023
| insolvency
|
Free Download
(1 page)
|
CH01 |
On Thu, 27th Jul 2023 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(27 pages)
|
TM02 |
Fri, 18th Nov 2022 - the day secretary's appointment was terminated
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Sat, 19th Nov 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 15th, June 2022
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Wed, 22nd Sep 2021 new director was appointed.
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 22nd Sep 2021 - the day director's appointment was terminated
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
On Wed, 25th Nov 2020 new director was appointed.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Nov 2020 new director was appointed.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 25th Nov 2020 - the day director's appointment was terminated
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 13th Nov 2020 - the day director's appointment was terminated
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 21st Sep 2020 new director was appointed.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(26 pages)
|
TM02 |
Thu, 28th May 2020 - the day secretary's appointment was terminated
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 28th May 2020
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 31st Jan 2020 - the day director's appointment was terminated
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 29th Aug 2019
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 13th Jun 2019 - the day secretary's appointment was terminated
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 22nd May 2019 - the day director's appointment was terminated
filed on: 24th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Wed, 8th Aug 2018 director's details were changed
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 16th Apr 2018 - the day director's appointment was terminated
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 16th Apr 2018 - the day director's appointment was terminated
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 16th Apr 2018 new director was appointed.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(31 pages)
|
SH01 |
Capital declared on Thu, 29th Mar 2018: 20000101.00 GBP
filed on: 24th, April 2018
| capital
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Fri, 8th Sep 2017
filed on: 24th, November 2017
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 10th, October 2017
| accounts
|
Free Download
(32 pages)
|
TM02 |
Mon, 14th Aug 2017 - the day secretary's appointment was terminated
filed on: 14th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 16th Jun 2017 new director was appointed.
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 16th Jun 2017 - the day director's appointment was terminated
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 5th Jun 2017
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 5th Jun 2017 - the day secretary's appointment was terminated
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 15th Nov 2016 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 15th Nov 2016 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Fri, 22nd Jul 2016 new director was appointed.
filed on: 26th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Jul 2016 new director was appointed.
filed on: 26th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 22nd Jul 2016 - the day director's appointment was terminated
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 22nd Jul 2016 - the day director's appointment was terminated
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Jul 2016 new director was appointed.
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 22nd Jul 2016 - the day director's appointment was terminated
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 23rd May 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Wed, 27th Apr 2016 new director was appointed.
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 4th Nov 2015: 20000100.00 GBP
filed on: 19th, November 2015
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Fri, 31st Jul 2015 new director was appointed.
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Jul 2015 new director was appointed.
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 31st Jul 2015 - the day director's appointment was terminated
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 31st Jul 2015 - the day director's appointment was terminated
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st Jul 2015 new director was appointed.
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 30th, July 2015
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 3rd Jun 2015 with full list of members
filed on: 12th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 12th Jun 2015: 100.00 GBP
capital
|
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, October 2014
| resolution
|
|
CAP-SS |
Solvency Statement dated 16/10/14
filed on: 24th, October 2014
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, October 2014
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 24th Oct 2014: 100.00 USD
filed on: 24th, October 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, October 2014
| resolution
|
|
SH01 |
Capital declared on Fri, 3rd Oct 2014: 100.00 USD
filed on: 14th, October 2014
| capital
|
Free Download
(5 pages)
|
CERTNM |
Company name changed hsbc mena holdings (uk) LIMITEDcertificate issued on 30/09/14
filed on: 30th, September 2014
| change of name
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Fri, 5th Sep 2014 new director was appointed.
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 5th Sep 2014 - the day director's appointment was terminated
filed on: 9th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 5th Sep 2014 - the day director's appointment was terminated
filed on: 9th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 5th Sep 2014 - the day director's appointment was terminated
filed on: 9th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 3rd Jun 2014 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Tue, 22nd Apr 2014 - the day director's appointment was terminated
filed on: 22nd, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 3rd Jan 2014 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Tue, 16th Jul 2013 new director was appointed.
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd Jun 2013 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Fri, 3rd Aug 2012 new director was appointed.
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 3rd Aug 2012 - the day director's appointment was terminated
filed on: 3rd, August 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 31st Oct 2011 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Jun 2012 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Fri, 13th Apr 2012 director's details were changed
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 11th Oct 2011 new director was appointed.
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 10th Oct 2011 new director was appointed.
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 7th Oct 2011 - the day director's appointment was terminated
filed on: 7th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Fri, 15th Jul 2011 director's details were changed
filed on: 9th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Jun 2011 with full list of members
filed on: 28th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 16th Feb 2011 new director was appointed.
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 15th Jan 2011 - the day director's appointment was terminated
filed on: 15th, January 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2010
| incorporation
|
Free Download
(60 pages)
|