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Dato Capital United Kingdom

Hsbc Branch Nominee (Uk) LTD

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Reports

Full Company ReportHSBC BRANCH NOMINEE (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01608999
Global Intermediary ID 09XCEX.00025.ME.826
Record last updated Thursday, November 24, 2022 1:06:57 PM UTC
Official Address 8 Canada Square Millwall
There are 1,171 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145HQ
Sector Dormant Company

Charts

Visits

HSBC BRANCH NOMINEE (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-52023-102023-112024-12024-22024-42024-52024-62024-72024-82024-92024-112024-122025-10123

Directors

Document Type Publication date Download link
Registry Nov 23, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 24, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 23, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 7, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 19, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 19, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 1, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 26, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 26, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2018 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 8, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 28, 2016 Appointment of a woman Appointment of a woman
Registry Oct 26, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
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 8, 2012 Appointment of a man as Secretary 1608... Appointment of a man as Secretary 1608...
Registry Feb 8, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 14, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 7, 2010 Appointment of a woman as Secretary 1608... Appointment of a woman as Secretary 1608...
Registry Sep 7, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 28, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 1608... Change of particulars for director 1608...
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Registry May 14, 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 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2008 Appointment of a woman as Secretary 1608... Appointment of a woman as Secretary 1608...
Registry Oct 1, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Annual return Annual return
Registry Feb 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Annual return Annual return
Registry Jun 22, 2006 Annual return 1608... Annual return 1608...
Registry May 19, 2006 Appointment of a secretary Appointment of a secretary
Registry May 19, 2006 Resignation of a secretary Resignation of a secretary
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry May 10, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Mar 27, 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 Jul 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 18, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2005 Annual return Annual return
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Aug 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 8, 2004 Annual return Annual return
Registry Dec 9, 2003 Appointment of a director Appointment of a director
Registry Dec 4, 2003 Appointment of a director 1608... Appointment of a director 1608...
Registry Nov 20, 2003 Resignation of a director Resignation of a director
Registry Nov 20, 2003 Resignation of a director 1608... Resignation of a director 1608...
Registry Nov 1, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Oct 17, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Appointment of a director Appointment of a director
Registry Aug 1, 2003 Resignation of a director Resignation of a director
Registry Jun 2, 2003 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jun 2, 2003 Appointment of a man as Bank Manager and Director Appointment of a man as Bank Manager and Director
Registry May 31, 2003 Register of members Register of members
Registry May 31, 2003 Annual return Annual return
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 Dec 19, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 19, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 26, 2002 Annual accounts Annual accounts
Registry Jul 26, 2002 Appointment of a director Appointment of a director
Registry Jul 26, 2002 Appointment of a director 1608... Appointment of a director 1608...
Registry Jul 25, 2002 Resignation of a director Resignation of a director
Registry Jul 25, 2002 Resignation of a director 1608... Resignation of a director 1608...
Registry Jul 25, 2002 Resignation of a director Resignation of a director
Registry Jul 19, 2002 Resignation of 4 people: one General Manager, one Director (a man) and one Company Secretary Resignation of 4 people: one General Manager, one Director (a man) and one Company Secretary
Registry Jul 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2002 Annual return Annual return
Financials Jan 21, 2002 Annual accounts Annual accounts
Registry Jan 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2002 Appointment of a director Appointment of a director
Registry Jul 1, 2001 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry May 31, 2001 Appointment of a secretary Appointment of a secretary
Registry May 31, 2001 Resignation of a secretary Resignation of a secretary

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