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Dato Capital United Kingdom

Hsbc Spms Nominee (Uk) LTD

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Reports

Extended Company Report with Annual Accounts HSBC SPMS NOMINEE (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HSBC SPMS NOMINEE (UK) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if 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
Last balance sheet date2019-12-31

Details

Company type Private Limited Company, Active
Company Number 00386649
Record last updated Tuesday, May 7, 2024 11:47:00 AM UTC
Official Address 8 Canada Square Millwall
There are 1,112 companies registered at this street
Postal Code E145HQ
Sector Dormant Company

Charts

Visits

HSBC SPMS NOMINEE (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 2, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Resignation of one Director (a man) 3866... Resignation of one Director (a man) 3866...
Registry Mar 20, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 25, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2019 Appointment of a man as Head Of Operations and Director Appointment of a man as Head Of Operations and Director
Registry Nov 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Resignation of one Director (a man) 3866... Resignation of one Director (a man) 3866...
Registry Sep 20, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 20, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 11, 2019 Appointment of a man as Head Of Securities Services Luxembourg and Director Appointment of a man as Head Of Securities Services Luxembourg and Director
Registry Feb 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 21, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 8, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 12, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 26, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 3, 2015 Appointment of a man as Director and BusinesS Manager Appointment of a man as Director and BusinesS Manager
Registry Apr 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2014 Appointment of a man as Director and Company Director 3866... Appointment of a man as Director and Company Director 3866...
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Feb 13, 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 Oct 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2011 Resignation of one Director Resignation of one Director
Registry Oct 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Resignation of one Director 3866... Resignation of one Director 3866...
Registry Sep 14, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Feb 28, 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 Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 3866... Change of particulars for director 3866...
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 3866... Change of particulars for director 3866...
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
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 25, 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 18, 2007 Resignation of a director Resignation of a director
Registry Mar 16, 2007 Resignation of a director 3866... Resignation of a director 3866...
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 3866... Appointment of a secretary 3866...
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 May 5, 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
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 3866... Appointment of a director 3866...
Registry Jul 11, 2003 Resignation of a director Resignation of a director
Registry Mar 9, 2003 Register of members Register of members
Registry Mar 9, 2003 Annual return Annual return

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