HSBC MARKING NAME NOMINEE (UK) LIMITED
Company number 00217308
- Company Overview for HSBC MARKING NAME NOMINEE (UK) LIMITED (00217308)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Mar 2019 | TM01 | Termination of appointment of Rafael Moral Santiago as a director on 13 March 2019 | |
13 Mar 2019 | AP03 | Appointment of Mr Sudipto Banerjee as a secretary on 6 March 2019 | |
12 Mar 2019 | TM02 | Termination of appointment of Jennafer Te Brake as a secretary on 25 February 2019 | |
15 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
18 May 2018 | AAMD | Amended accounts for a dormant company made up to 31 December 2017 | |
04 May 2018 | AP03 | Appointment of Miss Jennafer Te Brake as a secretary on 25 April 2018 | |
01 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
09 Nov 2017 | TM02 | Termination of appointment of Peter Mccormack as a secretary on 9 November 2017 | |
09 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Apr 2017 | TM02 | Termination of appointment of Romana Lewis as a secretary on 10 April 2017 | |
10 Apr 2017 | AP03 | Appointment of Mr Peter Mccormack as a secretary on 10 April 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
15 Dec 2016 | TM01 | Termination of appointment of Mark Ian Irwin as a director on 30 November 2016 | |
14 Dec 2016 | AP01 | Appointment of Mr Nicholas Titmuss as a director on 30 November 2016 | |
14 Dec 2016 | AP01 | Appointment of Mr Raimonde Maffeo as a director on 30 November 2016 | |
03 Mar 2016 | AP01 | Appointment of Mr Rafael Moral Santiago as a director on 19 February 2016 | |
01 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 Feb 2016 | AP03 | Appointment of Ms Romana Lewis as a secretary on 19 February 2016 | |
26 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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04 Jan 2016 | TM01 | Termination of appointment of Alistair Nigel Duncan Jones as a director on 31 December 2015 | |
09 Oct 2015 | TM02 | Termination of appointment of Cloe Nandlal as a secretary on 29 September 2015 | |
17 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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05 Feb 2015 | CH03 | Secretary's details changed for Cloe Nandlal on 5 February 2015 |