HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED

00217310
8 CANADA SQUARE LONDON E14 5HQ

Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 5 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 5 Buy now
15 Mar 2023 officers Appointment of director (John James Duffy) 2 Buy now
06 Mar 2023 officers Termination of appointment of director (Carl Graeme Andrews) 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2022 officers Termination of appointment of director (Fiona Montgomery) 1 Buy now
07 Jul 2022 accounts Annual Accounts 5 Buy now
29 Jun 2022 officers Appointment of corporate secretary (Hsbc Corporate Secretary (Uk) Limited) 2 Buy now
28 Feb 2022 officers Termination of appointment of secretary (Sulagna Goswami) 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 5 Buy now
25 Feb 2021 officers Appointment of secretary (Ms. Sulagna Goswami) 2 Buy now
25 Feb 2021 officers Termination of appointment of secretary (Sutheja Kj) 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 5 Buy now
14 Jul 2020 officers Termination of appointment of director (Nicholas Titmuss) 1 Buy now
15 Jun 2020 officers Termination of appointment of director (Christopher Derick Knowles) 1 Buy now
15 Jun 2020 officers Appointment of director (Ms. Fiona Montgomery) 2 Buy now
15 Jun 2020 officers Appointment of director (Ms. Anna Louise Mcandrew) 2 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 officers Appointment of secretary (Mr. Sutheja Kj) 2 Buy now
23 Sep 2019 officers Termination of appointment of secretary (Sudipto Banerjee) 1 Buy now
18 Sep 2019 accounts Annual Accounts 5 Buy now
18 Apr 2019 officers Appointment of director (Mr Carl Graeme Andrews) 2 Buy now
27 Mar 2019 officers Termination of appointment of director (Rafael Moral Santiago) 1 Buy now
13 Mar 2019 officers Appointment of secretary (Mr Sudipto Banerjee) 2 Buy now
12 Mar 2019 officers Termination of appointment of secretary (Jennafer Te Brake) 1 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Amended Accounts 5 Buy now
04 May 2018 officers Appointment of secretary (Miss Jennafer Te Brake) 2 Buy now
01 May 2018 accounts Annual Accounts 5 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 officers Termination of appointment of secretary (Peter Mccormack) 1 Buy now
09 May 2017 accounts Annual Accounts 5 Buy now
10 Apr 2017 officers Appointment of secretary (Mr Peter Mccormack) 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Denette Botchway) 1 Buy now
15 Dec 2016 officers Termination of appointment of director (Mark Ian Irwin) 1 Buy now
14 Dec 2016 officers Appointment of director (Mr Nicholas Titmuss) 2 Buy now
14 Dec 2016 officers Appointment of director (Mr Raimonde Maffeo) 2 Buy now
03 Mar 2016 officers Appointment of director (Mr Rafael Moral Santiago) 2 Buy now
01 Mar 2016 accounts Annual Accounts 5 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
04 Jan 2016 officers Termination of appointment of director (Alistair Nigel Duncan Jones) 1 Buy now
30 Sep 2015 officers Appointment of secretary (Denette Botchway) 2 Buy now
30 Sep 2015 officers Termination of appointment of secretary (Cloe Nandlal) 1 Buy now
17 Jul 2015 accounts Annual Accounts 5 Buy now
09 Feb 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 officers Change of particulars for secretary (Cloe Nandlal) 1 Buy now
21 Nov 2014 officers Termination of appointment of secretary (Robert James Hinton) 1 Buy now
21 Nov 2014 officers Appointment of secretary (Cloe Nandlal) 2 Buy now
15 Sep 2014 accounts Annual Accounts 5 Buy now
05 Feb 2014 annual-return Annual Return 6 Buy now
18 Sep 2013 accounts Annual Accounts 6 Buy now
05 Feb 2013 annual-return Annual Return 6 Buy now
13 Aug 2012 resolution Resolution 40 Buy now
10 Aug 2012 accounts Annual Accounts 6 Buy now
13 Feb 2012 annual-return Annual Return 6 Buy now
13 Feb 2012 officers Appointment of secretary (Mr Robert James Hinton) 2 Buy now
13 Feb 2012 officers Termination of appointment of secretary (Emma Ferley) 1 Buy now
25 Oct 2011 officers Appointment of director (Christopher Derick Knowles) 2 Buy now
19 Oct 2011 officers Appointment of director (Alistair Nigel Duncan Jones) 2 Buy now
19 Oct 2011 officers Termination of appointment of director (Michael Mcpolin) 1 Buy now
03 Oct 2011 officers Termination of appointment of director (Mark Andrews) 1 Buy now
03 Oct 2011 officers Termination of appointment of director (Arjun Bambawale) 1 Buy now
12 Sep 2011 officers Change of particulars for secretary (Emma Suzanne Cockburn) 1 Buy now
24 Aug 2011 accounts Annual Accounts 5 Buy now
02 Feb 2011 annual-return Annual Return 7 Buy now
17 Sep 2010 officers Appointment of secretary (Emma Suzanne Cockburn) 2 Buy now
27 Aug 2010 accounts Annual Accounts 5 Buy now
28 Jun 2010 officers Termination of appointment of secretary (Hauwa Kassim-Momodu) 1 Buy now
17 Feb 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 officers Change of particulars for director (Michael Anthony Mcpolin) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Mark Ian Irwin) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Arjun Kumar Bambawale) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Mark Raymond Andrews) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Arjun Kumar Bambawale) 2 Buy now
17 Sep 2009 officers Secretary appointed hauwa kassim-momodu 1 Buy now
17 Sep 2009 officers Appointment terminated secretary sarah maher 1 Buy now
14 Sep 2009 accounts Annual Accounts 5 Buy now
02 Jul 2009 officers Director appointed michael anthony mcpolin 1 Buy now
10 Jun 2009 officers Director appointed arjun kumar bambawale 1 Buy now
23 Apr 2009 officers Appointment terminated director nigel wood 1 Buy now
10 Feb 2009 officers Director's change of particulars / mark andrews / 16/12/2006 1 Buy now
03 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
28 Nov 2008 officers Secretary appointed sarah maher 1 Buy now
24 Oct 2008 accounts Annual Accounts 2 Buy now
25 Sep 2008 officers Appointment terminated secretary george bayer 1 Buy now
12 Feb 2008 annual-return Return made up to 01/02/08; full list of members 2 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
26 Oct 2007 officers Secretary's particulars changed 1 Buy now
16 Oct 2007 officers Secretary resigned 1 Buy now
11 Oct 2007 accounts Annual Accounts 5 Buy now
09 Oct 2007 officers New secretary appointed 1 Buy now
09 Oct 2007 officers Secretary resigned 1 Buy now
22 May 2007 officers Director resigned 1 Buy now
16 Mar 2007 officers Director resigned 1 Buy now
08 Mar 2007 annual-return Return made up to 25/02/07; full list of members 3 Buy now
07 Nov 2006 officers New secretary appointed 1 Buy now