HSBC OVERSEAS NOMINEE (UK) LIMITED

Company number 00217307

Date	Type	Description	View / Download
27 Mar 2019	TM01	Termination of appointment of Rafael Moral Santiago as a director on 13 March 2019	(1 page)
13 Mar 2019	AP03	Appointment of Mr Sudipto Banerjee as a secretary on 6 March 2019	(2 pages)
12 Mar 2019	TM02	Termination of appointment of Jennafer Te Brake as a secretary on 25 February 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
04 May 2018	AP03	Appointment of Miss Jennafer Te Brake as a secretary on 25 April 2018	(2 pages)
01 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
13 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
09 Nov 2017	TM02	Termination of appointment of Peter Mccormack as a secretary on 9 November 2017	(1 page)
09 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
10 Apr 2017	AP03	Appointment of Mr Peter Mccormack as a secretary on 10 April 2017	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
16 Dec 2016	TM02	Termination of appointment of Denette Botchway as a secretary on 16 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Mark Ian Irwin as a director on 30 November 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr Nicholas Titmuss as a director on 30 November 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Raimonde Maffeo as a director on 30 November 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Rafael Moral Santiago as a director on 19 February 2016	(2 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(5 pages)
04 Jan 2016	TM01	Termination of appointment of Alistair Nigel Duncan Jones as a director on 31 December 2015	(1 page)
30 Sep 2015	AP03	Appointment of Denette Botchway as a secretary on 25 September 2015	(2 pages)
30 Sep 2015	TM02	Termination of appointment of Cloe Nandlal as a secretary on 25 September 2015	(1 page)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
09 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(6 pages)
05 Feb 2015	CH03	Secretary's details changed for Cloe Nandlal on 5 February 2015	(1 page)
21 Nov 2014	AP03	Appointment of Cloe Nandlal as a secretary on 14 November 2014	(2 pages)