HSBC GROUP NOMINEES UK LIMITED

Company number 00753094

Date	Type	Description	View / Download
14 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
22 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
04 Jan 2019	AP01	Appointment of Karen Patricia Pisarczyk as a director on 17 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018	(1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
18 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 10/08/2021.	(4 pages)
11 Jun 2018	PSC02	Notification of Hsbc Holdings Plc as a person with significant control on 6 April 2016	(2 pages)
14 Nov 2017	AP03	Appointment of Mr James Dominic Morris as a secretary on 9 November 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Mark Richard Chambers as a director on 8 November 2017	(1 page)
09 Nov 2017	AP01	Appointment of Mr Benedict John Spurway Mathews as a director on 8 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr James Dominic Morris as a director on 8 November 2017	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Jane Fahey as a secretary on 9 November 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Hannah Elizabeth Shepherd as a director on 7 November 2017	(1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(5 pages)
13 Jul 2017	CS01	13/07/17 Statement of Capital gbp 1	(5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Jul 2016	AP01	Appointment of Mr Mark Richard Chambers as a director on 22 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Lisa Marvin as a director on 22 July 2016	(1 page)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(5 pages)
11 Feb 2016	AP01	Appointment of Lisa Marvin as a director on 23 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Kate Elizabeth Hudson as a director on 23 December 2015	(1 page)
27 Nov 2015	AP03	Appointment of Jane Fahey as a secretary on 12 November 2015	(2 pages)
09 Oct 2015	TM02	Termination of appointment of Cloe Nandlal as a secretary on 29 September 2015	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)