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HSBC UK CLIENT NOMINEE LIMITED

Company number 00674019

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Company Results (links open in a new window)
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)
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
23 Nov 2022 TM02 Termination of appointment of Pragnaa Raju as a secretary on 23 November 2022
13 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
03 Sep 2021 AP01 Appointment of Mrs Rebecca Denise Owers as a director on 1 September 2021
03 Sep 2021 TM01 Termination of appointment of Valerie Smart Farrell as a director on 31 August 2021
08 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
01 Apr 2021 AP03 Appointment of Pragnaa Raju as a secretary on 25 March 2021
01 Apr 2021 TM02 Termination of appointment of Shreya Agarwal as a secretary on 25 March 2021
14 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
09 Jan 2020 AP01 Appointment of Mr. James Hewitson as a director on 1 January 2020
09 Jan 2020 TM01 Termination of appointment of David John Coke as a director on 31 December 2019
25 Oct 2019 AD01 Registered office address changed from 8 Canada Square London E14 5HQ to 1 Centenary Square Birmingham B1 1HQ on 25 October 2019
18 Oct 2019 AP03 Appointment of Ms. Shreya Agarwal as a secretary on 9 October 2019
18 Oct 2019 TM02 Termination of appointment of Sudipto Banerjee as a secretary on 8 October 2019
17 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
15 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Feb 2019 TM01 Termination of appointment of Deborah Ann Morse as a director on 1 February 2019
04 Feb 2019 AP01 Appointment of Ms Valerie Smart Farrell as a director on 14 January 2019
29 Jan 2019 AP01 Appointment of Mr. Martin Anthony Oates as a director on 14 January 2019