HSBC OVERSEAS NOMINEE (UK) LIMITED

Company number 00217307

Date	Type	Description	View / Download
26 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
15 Mar 2023	AP01	Appointment of John James Duffy as a director on 14 March 2023	(2 pages)
06 Mar 2023	TM01	Termination of appointment of Carl Graeme Andrews as a director on 23 February 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
11 Nov 2022	TM01	Termination of appointment of Fiona Montgomery as a director on 2 November 2022	(1 page)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
29 Jun 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 28 June 2022	(2 pages)
28 Feb 2022	TM02	Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
26 Feb 2021	TM02	Termination of appointment of Sutheja Kj as a secretary on 12 February 2021	(1 page)
26 Feb 2021	AP03	Appointment of Ms. Sulagna Goswami as a secretary on 12 February 2021	(2 pages)
10 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
14 Jul 2020	TM01	Termination of appointment of Nicholas Titmuss as a director on 13 July 2020	(1 page)
16 Jun 2020	AP01	Appointment of Ms. Fiona Montgomery as a director on 8 June 2020	(2 pages)
16 Jun 2020	TM01	Termination of appointment of Christopher Derick Knowles as a director on 8 June 2020	(1 page)
16 Jun 2020	AP01	Appointment of Ms. Anna Louise Mcandrew as a director on 8 June 2020	(2 pages)
14 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
24 Sep 2019	AP03	Appointment of Mr. Sutheja Kj as a secretary on 9 September 2019	(2 pages)
23 Sep 2019	TM02	Termination of appointment of Sudipto Banerjee as a secretary on 9 September 2019	(1 page)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
18 Apr 2019	AP01	Appointment of Mr Carl Graeme Andrews as a director on 2 April 2019	(2 pages)