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Dato Capital United Kingdom

Amp Client Hsbc Custody Nominee (Uk) LTD

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Reports

Extended Company Report with Annual Accounts AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01526786
Global Intermediary ID IRS38F.00070.ME.826
Record last updated Thursday, October 20, 2022 2:37:54 PM UTC
Postal Code E14 5HQ

Charts

Visits

AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Jan 31, 2017 Final meetings Final meetings
Notices Dec 21, 2016 Notices to creditors Notices to creditors
Notices Dec 21, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Dec 21, 2016 Appointment of liquidators Appointment of liquidators
Registry Feb 19, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Registry Aug 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 13, 2012 Annual return Annual return
Registry Oct 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2011 Resignation of one Director Resignation of one Director
Registry Oct 16, 2011 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Resignation of one Director 1526... Resignation of one Director 1526...
Registry Sep 14, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Annual return Annual return
Registry Sep 17, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 1526... Change of particulars for director 1526...
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 1526... Change of particulars for director 1526...
Registry Sep 17, 2009 Appointment of a secretary Appointment of a secretary
Registry Sep 17, 2009 Resignation of a secretary Resignation of a secretary
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2009 Appointment of a director Appointment of a director
Registry Apr 23, 2009 Resignation of a director Resignation of a director
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2009 Annual return Annual return
Registry Nov 28, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 12, 2008 Annual return Annual return
Registry Dec 18, 2007 Resignation of a director Resignation of a director
Registry Oct 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2007 Resignation of a secretary Resignation of a secretary
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 2007 Resignation of a secretary Resignation of a secretary
Registry May 22, 2007 Resignation of a director Resignation of a director
Registry Mar 16, 2007 Resignation of a director 1526... Resignation of a director 1526...
Registry Mar 8, 2007 Annual return Annual return
Registry Nov 7, 2006 Appointment of a secretary Appointment of a secretary
Registry May 19, 2006 Appointment of a secretary 1526... Appointment of a secretary 1526...
Registry May 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2006 Annual return Annual return
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2005 Annual return Annual return
Registry Feb 22, 2005 Appointment of a director Appointment of a director
Registry Feb 9, 2005 Resignation of a director Resignation of a director
Registry Aug 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2004 Resignation of a secretary Resignation of a secretary
Financials May 28, 2004 Annual accounts Annual accounts
Registry Mar 15, 2004 Annual return Annual return
Registry Dec 15, 2003 Appointment of a director Appointment of a director
Registry Dec 9, 2003 Resignation of a director Resignation of a director
Registry Dec 1, 2003 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Sep 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2003 Appointment of a director Appointment of a director
Registry Jul 18, 2003 Appointment of a director 1526... Appointment of a director 1526...
Registry Jul 11, 2003 Resignation of a director Resignation of a director
Registry Apr 23, 2003 Annual return Annual return
Registry Mar 7, 2003 Register of members Register of members
Registry Jan 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2002 Appointment of a director Appointment of a director
Registry Jul 22, 2002 Appointment of a director 1526... Appointment of a director 1526...
Registry Jul 16, 2002 Appointment of a director Appointment of a director
Registry Jul 14, 2002 Resignation of a director Resignation of a director
Registry Jul 14, 2002 Appointment of a director Appointment of a director
Registry Jul 14, 2002 Resignation of a director Resignation of a director
Financials Jul 5, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2002 Resignation of a director Resignation of a director
Registry Mar 27, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Jul 2, 2001 Change of name certificate Change of name certificate
Registry Mar 13, 2001 Annual return Annual return
Financials Oct 4, 2000 Annual accounts Annual accounts
Registry Sep 11, 2000 Resignation of a director Resignation of a director
Registry Mar 6, 2000 Annual return Annual return
Registry Nov 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 1999 Appointment of a secretary Appointment of a secretary
Registry May 26, 1999 Resignation of a director Resignation of a director
Financials Mar 11, 1999 Annual accounts Annual accounts

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