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Hsbc Executor & Trustee Company (Uk) Ltd

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Reports

Full Company Report  HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 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

Details

Company type Private Limited Company
Company Number 00362578
Global Intermediary ID 09XCEX.00031.ME.826
Record last updated Sunday, April 27, 2025 3:09:20 AM UTC
Postal Code B1 1HQ

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HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72020-12024-82024-102024-122025-12025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 19, 2025 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 1, 2025 Five appointments: 5 men Five appointments: 5 men
Registry Nov 23, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 8, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2020 Appointment of a man as Senior Manager and Director Appointment of a man as Senior Manager and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 14, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 14, 2019 Appointment of a woman Appointment of a woman
Registry Aug 30, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 19, 2014 Appointment of a woman Appointment of a woman
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Annual return Annual return
Registry Sep 10, 2012 Resignation of one Director Resignation of one Director
Financials Jul 13, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Mar 15, 2012 Annual return Annual return
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Annual return Annual return
Registry Feb 14, 2011 Change of particulars for director Change of particulars for director
Registry Jan 31, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 21, 2010 Resignation of one Director Resignation of one Director
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for director 3625... Change of particulars for director 3625...
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Annual return Annual return
Registry Dec 24, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2009 Appointment of a man as Bank Manager and Director Appointment of a man as Bank Manager and Director
Financials May 27, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2009 Annual return Annual return
Registry Mar 6, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Oct 17, 2008 Resignation of a director 3625... Resignation of a director 3625...
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Apr 1, 2008 Annual return Annual return
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Annual return Annual return
Registry Jun 1, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Appointment of a director Appointment of a director
Registry May 1, 2007 Resignation of a director Resignation of a director
Registry Mar 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Resignation of a director Resignation of a director
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Apr 18, 2006 Annual return Annual return
Financials Sep 6, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Annual return Annual return
Registry Mar 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 28, 2004 Appointment of a director Appointment of a director
Registry Jun 25, 2004 Resignation of a director Resignation of a director
Registry Jun 25, 2004 Resignation of a director 3625... Resignation of a director 3625...
Registry Jun 23, 2004 Appointment of a director Appointment of a director
Financials Apr 20, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Annual return Annual return
Registry Nov 24, 2003 Resignation of a director Resignation of a director
Registry Mar 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 2003 Annual return Annual return
Financials Mar 14, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Register of members Register of members
Registry Oct 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 18, 2002 Annual accounts Annual accounts
Registry Apr 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2002 Annual return Annual return
Registry Dec 5, 2001 Resignation of a director Resignation of a director
Registry Jul 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2001 Annual return Annual return
Financials Mar 8, 2001 Annual accounts Annual accounts
Registry Jun 6, 2000 Resignation of a director Resignation of a director
Registry Mar 13, 2000 Annual return Annual return
Financials Mar 10, 2000 Annual accounts Annual accounts
Registry Oct 12, 1999 Alter mem and arts Alter mem and arts
Registry Sep 24, 1999 Change of name certificate Change of name certificate
Registry Mar 9, 1999 Annual return Annual return
Financials Mar 9, 1999 Annual accounts Annual accounts
Registry Jan 28, 1999 Appointment of a director Appointment of a director
Registry Jan 11, 1999 Resignation of a director Resignation of a director
Registry Oct 1, 1998 Resignation of a director 3625... Resignation of a director 3625...
Registry Sep 3, 1998 Appointment of a director Appointment of a director
Registry Aug 18, 1998 Resignation of a director Resignation of a director
Financials Mar 24, 1998 Annual accounts Annual accounts
Registry Mar 10, 1998 Annual return Annual return
Financials Mar 14, 1997 Annual accounts Annual accounts
Registry Mar 4, 1997 Annual return Annual return
Registry Jan 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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