HSBC GROUP NOMINEES UK LIMITED

00753094
8 CANADA SQUARE LONDON E14 5HQ

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 5 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 5 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 officers Appointment of corporate secretary (Hsbc Corporate Secretary (Uk) Limited) 2 Buy now
02 Sep 2022 accounts Annual Accounts 5 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Termination of appointment of director (Ann Elizabeth Ling) 1 Buy now
02 Mar 2022 officers Termination of appointment of secretary (Nadia Edward) 1 Buy now
02 Sep 2021 accounts Amended Accounts 5 Buy now
31 Aug 2021 accounts Annual Accounts 5 Buy now
10 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
10 Aug 2021 officers Appointment of director (Braulio Nogueira De Sa Villela) 2 Buy now
09 Aug 2021 officers Appointment of director (Mrs Ann Elizabeth Ling) 2 Buy now
09 Aug 2021 officers Appointment of director (Mr Dale Millar) 2 Buy now
09 Aug 2021 officers Termination of appointment of director (Alex Raistrick) 1 Buy now
09 Aug 2021 officers Termination of appointment of director (Mohammad Asghar Mehdi Syed) 1 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 4 Buy now
01 Oct 2020 officers Appointment of director (Mohammad Asghar Mehdi Syed) 2 Buy now
01 Oct 2020 officers Appointment of director (Mr. Alex Raistrick) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (James Dominic Morris) 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Karen Patricia Pisarczyk) 1 Buy now
01 Oct 2020 officers Appointment of secretary (Ms. Nadia Edward) 2 Buy now
01 Oct 2020 officers Termination of appointment of secretary (James Dominic Morris) 1 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 5 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 officers Appointment of director (Karen Patricia Pisarczyk) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Benedict John Spurway Mathews) 1 Buy now
27 Sep 2018 accounts Annual Accounts 5 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2017 officers Appointment of secretary (Mr James Dominic Morris) 2 Buy now
10 Nov 2017 officers Termination of appointment of director (Mark Richard Chambers) 1 Buy now
09 Nov 2017 officers Appointment of director (Mr Benedict John Spurway Mathews) 2 Buy now
09 Nov 2017 officers Appointment of director (Mr James Dominic Morris) 2 Buy now
09 Nov 2017 officers Termination of appointment of secretary (Jane Fahey) 1 Buy now
07 Nov 2017 officers Termination of appointment of director (Hannah Elizabeth Shepherd) 1 Buy now
03 Oct 2017 accounts Annual Accounts 5 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement 5 Buy now
11 Oct 2016 accounts Annual Accounts 5 Buy now
22 Jul 2016 officers Appointment of director (Mr Mark Richard Chambers) 2 Buy now
22 Jul 2016 officers Termination of appointment of director (Lisa Marvin) 1 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
11 Feb 2016 officers Appointment of director (Lisa Marvin) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Kate Elizabeth Hudson) 1 Buy now
27 Nov 2015 officers Appointment of secretary (Jane Fahey) 2 Buy now
09 Oct 2015 officers Termination of appointment of secretary (Cloe Nandlal) 1 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
08 Sep 2015 annual-return Annual Return 5 Buy now
05 Feb 2015 officers Change of particulars for secretary (Cloe Nandlal) 1 Buy now
18 Dec 2014 officers Termination of appointment of director (Elaine Williams) 1 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
25 Sep 2014 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
25 Sep 2014 officers Appointment of secretary (Cloe Nandlal) 2 Buy now
11 Sep 2014 annual-return Annual Return 5 Buy now
10 Sep 2014 officers Appointment of director (Kate Elizabeth Hudson) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (John Mckenzie) 1 Buy now
24 Mar 2014 officers Termination of appointment of director (Robert Musgrove) 1 Buy now
31 Oct 2013 officers Appointment of director (Elaine Williams) 3 Buy now
22 Oct 2013 officers Termination of appointment of director (Kate Hudson) 1 Buy now
10 Sep 2013 annual-return Annual Return 7 Buy now
06 Sep 2013 accounts Annual Accounts 5 Buy now
10 Jun 2013 resolution Resolution 41 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Stacey Arnold) 1 Buy now
12 Apr 2013 officers Appointment of secretary (Katherine Dean) 2 Buy now
13 Dec 2012 officers Appointment of director (Kate Elizabeth Hudson) 2 Buy now
13 Dec 2012 officers Appointment of director (Hannah Elizabeth Shepherd) 2 Buy now
05 Dec 2012 officers Termination of appointment of director (Sarah Gott) 1 Buy now
24 Sep 2012 accounts Annual Accounts 5 Buy now
07 Sep 2012 annual-return Annual Return 6 Buy now
22 Mar 2012 officers Appointment of secretary (Stacey Arnold) 2 Buy now
22 Mar 2012 officers Termination of appointment of secretary (Emma Ferley) 1 Buy now
28 Sep 2011 annual-return Annual Return 6 Buy now
14 Sep 2011 officers Change of particulars for secretary (Emma Suzanne Cockburn) 1 Buy now
08 Sep 2011 officers Change of particulars for director (Sarah Gott) 2 Buy now
01 Sep 2011 accounts Annual Accounts 5 Buy now
10 Jun 2011 officers Change of particulars for director (Sarah Caroline Maher) 2 Buy now
26 Apr 2011 officers Termination of appointment of director (Stephen Owen) 1 Buy now
15 Apr 2011 officers Change of particulars for director (Sarah Caroline Maher) 2 Buy now
01 Oct 2010 annual-return Annual Return 7 Buy now
17 Sep 2010 officers Appointment of secretary (Emma Suzanne Cockburn) 2 Buy now
13 Sep 2010 accounts Annual Accounts 5 Buy now
08 Jul 2010 officers Termination of appointment of secretary (Heather Nicol) 1 Buy now
26 May 2010 officers Termination of appointment of director (Nicola Black) 1 Buy now
26 May 2010 officers Appointment of director (Sarah Maher) 2 Buy now
25 May 2010 officers Appointment of director (John Hume Mckenzie) 2 Buy now
25 May 2010 officers Appointment of director (Robert Hugh Musgrove) 2 Buy now
24 May 2010 officers Termination of appointment of director (Paul Stafford) 1 Buy now
24 May 2010 officers Appointment of director (Stephen Owen) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Paul Andrew Stafford) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Nicola Suzanne Black) 2 Buy now
27 Oct 2009 accounts Annual Accounts 1 Buy now
22 Sep 2009 annual-return Return made up to 07/09/09; full list of members 3 Buy now
07 Oct 2008 accounts Annual Accounts 1 Buy now
10 Sep 2008 annual-return Return made up to 07/09/08; full list of members 3 Buy now
25 Oct 2007 accounts Annual Accounts 1 Buy now
12 Sep 2007 annual-return Return made up to 07/09/07; full list of members 2 Buy now
17 Oct 2006 accounts Annual Accounts 1 Buy now