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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)
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2019 AP01 Appointment of Mr Carl Graeme Andrews as a director on 2 April 2019
27 Mar 2019 TM01 Termination of appointment of Rafael Moral Santiago as a director on 13 March 2019
13 Mar 2019 AP03 Appointment of Mr Sudipto Banerjee as a secretary on 6 March 2019
12 Mar 2019 TM02 Termination of appointment of Jennafer Te Brake as a secretary on 25 February 2019
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
18 May 2018 AAMD Amended accounts for a dormant company made up to 31 December 2017
04 May 2018 AP03 Appointment of Miss Jennafer Te Brake as a secretary on 25 April 2018
04 May 2018 TM02 Termination of appointment of Lorna Youssouf as a secretary on 25 April 2018
01 May 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
09 May 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 TM02 Termination of appointment of Larissa Wilson as a secretary on 2 May 2017
02 May 2017 AP03 Appointment of Ms Lorna Youssouf as a secretary on 2 May 2017
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
15 Dec 2016 TM01 Termination of appointment of Mark Ian Irwin as a director on 30 November 2016
14 Dec 2016 AP01 Appointment of Mr Nicholas Titmuss as a director on 30 November 2016
14 Dec 2016 AP01 Appointment of Mr Raimonde Maffeo as a director on 30 November 2016
03 Mar 2016 AP01 Appointment of Mr Rafael Moral Santiago as a director on 19 February 2016
01 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Feb 2016 AP03 Appointment of Miss Larissa Wilson as a secretary on 19 February 2016
16 Feb 2016 TM01 Termination of appointment of Alistair Nigel Duncan Jones as a director on 31 December 2015
15 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
09 Oct 2015 TM02 Termination of appointment of Cloe Nandlal as a secretary on 29 September 2015
17 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014