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HSBC BRANCH NOMINEE (UK) LIMITED

Company number 01608999

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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)
09 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	CH01	Director's details changed for Mr. Steven Artist on 8 July 2022	View PDF Director's details changed for Mr. Steven Artist on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	TM02	Termination of appointment of Pragnaa Raju as a secretary on 23 November 2022	View PDF Termination of appointment of Pragnaa Raju as a secretary on 23 November 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	AP03	Appointment of Ms. Pragnaa Raju as a secretary on 24 March 2021	View PDF Appointment of Ms. Pragnaa Raju as a secretary on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM02	Termination of appointment of Naveen Patwary as a secretary on 23 March 2021	View PDF Termination of appointment of Naveen Patwary as a secretary on 23 March 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	CH01	Director's details changed for Martyn Frank Smith on 30 July 2020	View PDF Director's details changed for Martyn Frank Smith on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AP01	Appointment of Mr. Steven Artist as a director on 7 January 2020	View PDF Appointment of Mr. Steven Artist as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Caroline Anne Tose as a director on 6 January 2020	View PDF Termination of appointment of Caroline Anne Tose as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to 1 Centenary Square Birmingham B1 1HQ on 25 October 2019	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to 1 Centenary Square Birmingham B1 1HQ on 25 October 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AP03	Appointment of Mr. Naveen Patwary as a secretary on 19 July 2019	View PDF Appointment of Mr. Naveen Patwary as a secretary on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	TM02	Termination of appointment of James Dominic Morris as a secretary on 19 July 2019	View PDF Termination of appointment of James Dominic Morris as a secretary on 19 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
09 Jul 2018	AP03	Appointment of Mr. James Dominic Morris as a secretary on 26 June 2018 ANNOTATION Clarification This document is a duplicate of form AP03 registered on 09/07/2018 forJames Dominic Morris	View PDF Appointment of Mr. James Dominic Morris as a secretary on 26 June 2018 ANNOTATION Clarification This document is a duplicate of form AP03 registered on 09/07/2018 forJames Dominic Morris - link opens in a new window - 3 pages (3 pages)

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HSBC BRANCH NOMINEE (UK) LIMITED

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