HSBC STOCKBROKERS NOMINEE (UK) LIMITED

Company number 02069116

Date	Type	Description	View / Download
11 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
25 Sep 2019	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 25 September 2019	(2 pages)
24 Sep 2019	LIQ01	Declaration of solvency	(6 pages)
24 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-09	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
12 Feb 2019	TM01	Termination of appointment of Deborah Ann Morse as a director on 1 February 2019	(1 page)
05 Feb 2019	AP01	Appointment of Ms. Valerie Smart Farrell as a director on 14 January 2019	(2 pages)
29 Jan 2019	AP01	Appointment of Mr. Martin Anthony Oates as a director on 14 January 2019	(2 pages)
18 Jan 2019	AP03	Appointment of Mr Sudipto Banerjee as a secretary on 14 January 2019	(2 pages)
09 Nov 2018	TM02	Termination of appointment of Mausami Parekh as a secretary on 9 November 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
09 Jul 2018	PSC02	Notification of Hsbc Uk Bank Plc as a person with significant control on 1 July 2018	(2 pages)
09 Jul 2018	PSC07	Cessation of Hsbc Bank Plc as a person with significant control on 1 July 2018	(1 page)
01 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
11 May 2017	AP03	Appointment of Ms Mausami Parekh as a secretary on 9 May 2017	(2 pages)
03 Mar 2017	CH01	Director's details changed for Deborah Ann Morse on 13 September 2016	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
16 Dec 2016	TM02	Termination of appointment of Denette Botchway as a secretary on 16 December 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(5 pages)
22 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)