Hsbc Stockbroker Services (Client Assets) Nominees LTD
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MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 00674019 |
| Global Intermediary ID | 09XCEX.00033.ME.826 |
| Record last updated | Thursday, November 24, 2022 1:12:05 PM UTC |
| Official Address | 8 Canada Square London E145hq Millwall There are 1,171 companies registered at this street |
| Locality | Millwalllondon |
| Region | Tower HamletsLondon, England |
| Postal Code | E145HQ |
| Sector | Non-trading companynon trading |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Nov 23, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Sep 1, 2021 | Appointment of a woman as Director | |
| Registry | Aug 31, 2021 | Resignation of one Director (a woman) | |
| Registry | Mar 25, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Mar 25, 2021 | Appointment of a woman as Secretary | |
| Registry | Jan 1, 2020 | Appointment of a man as Director and Company Director | |
| Registry | Dec 31, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 9, 2019 | Appointment of a woman as Secretary | |
| Registry | Oct 8, 2019 | Resignation of one Secretary (a man) | |
| Registry | Feb 1, 2019 | Resignation of one Director (a woman) | |
| Registry | Jan 14, 2019 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Nov 9, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Jul 1, 2018 | 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 | |
| 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 | |
| Financials | May 15, 2017 | Annual accounts | |
| Registry | May 11, 2017 | Appointment of a person as Secretary | |
| Registry | May 9, 2017 | Appointment of a woman as Secretary | |
| Registry | Mar 3, 2017 | Change of particulars for director | |
| Registry | Feb 10, 2017 | Confirmation statement made , with updates | |
| Registry | Dec 16, 2016 | Resignation of one Secretary (a man) | |
| Registry | Dec 16, 2016 | Resignation of one Secretary | |
| Registry | Oct 26, 2016 | 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 | Feb 8, 2016 | Annual return | |
| Financials | Jan 22, 2016 | Annual accounts | |
| Financials | Feb 25, 2015 | Annual accounts 7924189... | |
| Registry | Feb 5, 2015 | Annual return | |
| Financials | Sep 9, 2014 | Annual accounts | |
| Registry | Sep 4, 2014 | Appointment of a man as Secretary | |
| Registry | Sep 4, 2014 | Resignation of one Secretary (a man) | |
| Registry | Sep 4, 2014 | Appointment of a person as Secretary | |
| Registry | Sep 4, 2014 | Resignation of one Secretary | |
| Registry | Apr 4, 2014 | Appointment of a person as Director | |
| Registry | Apr 4, 2014 | Resignation of one Director | |
| Registry | Mar 25, 2014 | Resignation of one Secretary | |
| Registry | Mar 25, 2014 | Appointment of a person as Secretary | |
| Registry | Mar 19, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 6, 2014 | Annual return | |
| Financials | Sep 6, 2013 | Annual accounts | |
| Financials | Sep 6, 2013 | Annual accounts 7889584... | |
| Registry | Mar 13, 2013 | Annual return | |
| Registry | Mar 13, 2013 | Annual return 2590617... | |
| Financials | Sep 11, 2012 | Annual accounts | |
| Financials | Sep 11, 2012 | Annual accounts 7868458... | |
| Registry | Sep 10, 2012 | Resignation of one Director | |
| Registry | Sep 10, 2012 | Resignation of one Director 2589232... | |
| Registry | Sep 6, 2012 | Resignation of one Banker and one Director (a man) | |
| Registry | Apr 3, 2012 | Resignation of one Director | |
| Registry | Apr 3, 2012 | Resignation of one Director 2588562... | |
| Registry | Mar 31, 2012 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Feb 22, 2012 | Annual return | |
| Registry | Feb 22, 2012 | Annual return 2588388... | |
| Financials | Aug 31, 2011 | Annual accounts | |
| Financials | Aug 31, 2011 | Annual accounts 8180342... | |
| Registry | Feb 24, 2011 | Annual return | |
| Registry | Feb 24, 2011 | Annual return 2653490... | |
| Registry | Feb 14, 2011 | Change of particulars for director | |
| Registry | Feb 14, 2011 | Change of particulars for director 2645671... | |
| Registry | Jan 31, 2011 | Alteration to memorandum and articles | |
| Registry | Jan 31, 2011 | Resolution | |
| Financials | Sep 9, 2010 | Annual accounts | |
| Financials | Sep 9, 2010 | Annual accounts 1688716... | |
| Registry | May 10, 2010 | Appointment of a woman as Director | |
| Registry | May 10, 2010 | Appointment of a person as Director | |
| Registry | Apr 21, 2010 | Resignation of one Director | |
| Registry | Apr 21, 2010 | Resignation of one Director 2630767... | |
| Registry | Apr 19, 2010 | Appointment of a woman | |
| Registry | Apr 16, 2010 | Change of particulars for director | |
| Registry | Apr 16, 2010 | Change of particulars for director 2626156... | |
| Registry | Apr 16, 2010 | Change of particulars for director | |
| Registry | Apr 15, 2010 | Change of particulars for director 2623095... | |
| Registry | Apr 15, 2010 | Change of particulars for director | |
| Registry | Mar 31, 2010 | Resignation of a woman | |
| Registry | Feb 23, 2010 | Annual return | |
| Registry | Feb 23, 2010 | Change of particulars for director | |
| Registry | Feb 23, 2010 | Change of particulars for director 2619325... | |
| Registry | Feb 23, 2010 | Change of particulars for director | |
| Registry | Feb 23, 2010 | Annual return | |
| Registry | Feb 23, 2010 | Change of particulars for director | |
| Registry | Feb 23, 2010 | Change of particulars for director 2619325... | |
| Registry | Nov 16, 2009 | Change of particulars for secretary | |
| Registry | Nov 16, 2009 | Change of particulars for secretary 2588637... | |
| Registry | Nov 9, 2009 | Appointment of a woman as Secretary | |
| Registry | Nov 9, 2009 | Appointment of a person as Secretary | |
| Registry | Oct 21, 2009 | Resignation of one Secretary | |
| Registry | Oct 21, 2009 | Resignation of one Secretary 2639973... | |
| Financials | Oct 6, 2009 | Annual accounts | |
| Financials | Oct 6, 2009 | Annual accounts 8451421... | |
| Registry | Sep 28, 2009 | Appointment of a woman as Secretary | |
| Registry | Sep 24, 2009 | Resignation of one Secretary (a woman) | |
| Registry | Jun 26, 2009 | Appointment of a person | |
| Registry | Jun 26, 2009 | Appointment of a man as Director | |
| Registry | Jun 26, 2009 | Appointment of a woman as Director | |
| Registry | Jun 26, 2009 | Appointment of a person | |
| Registry | Jun 26, 2009 | Appointment of a person 2638419... | |
| Registry | May 28, 2009 | Appointment of a man as Director and Bank Manager | |
| Registry | May 20, 2009 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 3, 2009 | Annual return | |
| Registry | Feb 3, 2009 | Annual return 2637306... | |
| Registry | Jan 12, 2009 | Resignation of a director | |
| Registry | Jan 12, 2009 | Resignation of a person | |
