- Company Overview for HSBC GROUP NOMINEES UK LIMITED (00753094)
- Filing history for HSBC GROUP NOMINEES UK LIMITED (00753094)
- People for HSBC GROUP NOMINEES UK LIMITED (00753094)
- More for HSBC GROUP NOMINEES UK LIMITED (00753094)
| 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) |
|---|---|---|---|
| 17 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Aug 2024 | CS01 | Confirmation statement made on 12 August 2024 with no updates | |
| 22 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 21 Jul 2023 | CS01 | Confirmation statement made on 21 July 2023 with no updates | |
| 09 Sep 2022 | AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 27 August 2022 | |
| 02 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 21 July 2022 with no updates | |
| 03 May 2022 | TM01 | Termination of appointment of Ann Elizabeth Ling as a director on 3 May 2022 | |
| 02 Mar 2022 | TM02 | Termination of appointment of Nadia Edward as a secretary on 18 February 2022 | |
| 02 Sep 2021 | AAMD | Amended accounts for a dormant company made up to 31 December 2017 | |
| 31 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 10 Aug 2021 | RP04CS01 | Second filing of Confirmation Statement dated 13 July 2018 | |
| 10 Aug 2021 | AP01 | Appointment of Braulio Nogueira De Sa Villela as a director on 27 July 2021 | |
| 09 Aug 2021 | AP01 | Appointment of Mrs Ann Elizabeth Ling as a director on 27 July 2021 | |
| 09 Aug 2021 | AP01 | Appointment of Mr Dale Millar as a director on 27 July 2021 | |
| 09 Aug 2021 | TM01 | Termination of appointment of Alex Raistrick as a director on 28 July 2021 | |
| 09 Aug 2021 | TM01 | Termination of appointment of Mohammad Asghar Mehdi Syed as a director on 28 July 2021 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 13 July 2021 with no updates | |
| 29 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 Oct 2020 | AP01 | Appointment of Mohammad Asghar Mehdi Syed as a director on 29 September 2020 | |
| 01 Oct 2020 | AP01 | Appointment of Mr. Alex Raistrick as a director on 29 September 2020 | |
| 01 Oct 2020 | TM01 | Termination of appointment of James Dominic Morris as a director on 29 September 2020 | |
| 01 Oct 2020 | TM01 | Termination of appointment of Karen Patricia Pisarczyk as a director on 1 October 2020 | |
| 01 Oct 2020 | AP03 | Appointment of Ms. Nadia Edward as a secretary on 29 September 2020 | |
| 01 Oct 2020 | TM02 | Termination of appointment of James Dominic Morris as a secretary on 29 September 2020 |