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HSBC UK CLIENT NOMINEE LIMITED

Company number 00674019

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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)
18 Jan 2019 AP03 Appointment of Mr Sudipto Banerjee as a secretary on 14 January 2019
09 Nov 2018 TM02 Termination of appointment of Mausami Parekh as a secretary on 9 November 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
09 Jul 2018 PSC02 Notification of Hsbc Uk Bank Plc as a person with significant control on 1 July 2018
09 Jul 2018 PSC07 Cessation of Hsbc Bank Plc as a person with significant control on 1 July 2018
01 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
16 May 2018 CERTNM Company name changed hsbc stockbroker services (client assets) nominees LIMITED\certificate issued on 16/05/18
  • CONNOT ‐ Change of name notice
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
15 May 2017 AA Accounts for a dormant company made up to 31 December 2016
11 May 2017 AP03 Appointment of Ms Mausami Parekh as a secretary on 9 May 2017
03 Mar 2017 CH01 Director's details changed for Deborah Ann Morse on 13 September 2016
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
16 Dec 2016 TM02 Termination of appointment of Denette Botchway as a secretary on 16 December 2016
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
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Sep 2014 AP03 Appointment of Denette Botchway as a secretary on 4 September 2014
04 Sep 2014 TM02 Termination of appointment of Robert James Hinton as a secretary on 4 September 2014
04 Apr 2014 AP01 Appointment of Deborah Ann Morse as a director
04 Apr 2014 TM01 Termination of appointment of Victoria Wales as a director
25 Mar 2014 TM02 Termination of appointment of Kate Hudson as a secretary
25 Mar 2014 AP03 Appointment of Mr Robert James Hinton as a secretary
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100