- Company Overview for HSBC UK CLIENT NOMINEE LIMITED (00674019)
- Filing history for HSBC UK CLIENT NOMINEE LIMITED (00674019)
- People for HSBC UK CLIENT NOMINEE LIMITED (00674019)
- More for HSBC UK CLIENT NOMINEE LIMITED (00674019)
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
|
|
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
|
|
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
|
|
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
|