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HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED

Company number 00948147

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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)
15 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
07 Dec 2023 CH01 Director's details changed for Mr. Michael Fintan Lawlor on 6 December 2023
22 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jul 2023 TM01 Termination of appointment of Christopher Derick Knowles as a director on 3 July 2023
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jul 2022 AP04 Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 30 June 2022
28 Feb 2022 TM02 Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022
08 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
04 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Feb 2021 AP03 Appointment of Ms. Sulagna Goswami as a secretary on 12 February 2021
24 Feb 2021 TM02 Termination of appointment of Sutheja Kj as a secretary on 12 February 2021
10 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Jul 2020 TM01 Termination of appointment of Nicholas Titmuss as a director on 13 July 2020
15 Jun 2020 TM01 Termination of appointment of Raimonde Maffeo as a director on 8 June 2020
15 Jun 2020 TM01 Termination of appointment of Carl Graeme Andrews as a director on 8 June 2020
15 Jun 2020 AP01 Appointment of Ms. Anne Geraldine Flanagan as a director on 8 June 2020
15 Jun 2020 AP01 Appointment of Mr. Michael Fintan Lawlor as a director on 8 June 2020
12 Jun 2020 AP01 Appointment of Ms. Karen Michelle Lomax as a director on 8 June 2020
14 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
24 Sep 2019 AP03 Appointment of Mr. Sutheja Kj as a secretary on 9 September 2019
23 Sep 2019 TM02 Termination of appointment of Sudipto Banerjee as a secretary on 9 September 2019
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018