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HSBC GROUP NOMINEES UK LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 00753094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- MILLAR, Dale
- VILLELA, Braulio Nogueira De Sa
- Company secretaries
- HSBC CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-03-12
- Age Of Company 1963-03-12 61 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hsbc Holdings Plc
- Hsbc Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HONGKONGBANK NOMINEES UK LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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HSBC GROUP NOMINEES UK LIMITED Company Description
- HSBC GROUP NOMINEES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00753094. Its current trading status is "live". It was registered 1963-03-12. It was previously called HONGKONGBANK NOMINEES UK LTD. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at 8 Canada Square .
Get HSBC GROUP NOMINEES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Group Nominees Uk Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1963-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-07-21) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-02) - TM02
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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accounts-with-accounts-type-dormant (2022-09-02) - AA
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appoint-corporate-secretary-company-with-name-date (2022-09-09) - AP04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-10) - RP04CS01
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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accounts-with-accounts-type-dormant (2021-08-31) - AA
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accounts-amended-with-accounts-type-dormant (2021-09-02) - AAMD
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-dormant (2020-10-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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notification-of-a-person-with-significant-control (2018-06-11) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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appoint-person-secretary-company-with-name-date (2017-11-14) - AP03
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement (2017-07-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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accounts-with-accounts-type-dormant (2016-10-11) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-27) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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change-person-secretary-company-with-change-date (2015-02-05) - CH03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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termination-secretary-company-with-name-termination-date (2014-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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termination-director-company-with-name (2014-03-24) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-12) - TM02
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appoint-person-secretary-company-with-name (2013-04-12) - AP03
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resolution (2013-06-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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termination-director-company-with-name (2013-10-22) - TM01
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appoint-person-director-company-with-name (2013-10-31) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-13) - AP01
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termination-director-company-with-name (2012-12-05) - TM01
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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termination-secretary-company-with-name (2012-03-22) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-15) - CH01
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termination-director-company-with-name (2011-04-26) - TM01
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change-person-director-company-with-change-date (2011-06-10) - CH01
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accounts-with-accounts-type-dormant (2011-09-01) - AA
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change-person-secretary-company-with-change-date (2011-09-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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change-person-director-company-with-change-date (2011-09-08) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-25) - AP01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-director-company-with-name (2010-05-24) - TM01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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appoint-person-secretary-company-with-name (2010-09-17) - AP03
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termination-secretary-company-with-name (2010-07-08) - TM02
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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termination-director-company-with-name (2010-05-26) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-07) - AA
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legacy (2008-09-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-25) - AA
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legacy (2007-09-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-17) - AA
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legacy (2006-09-27) - 363a
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legacy (2006-06-01) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-02) - AA
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legacy (2005-10-27) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-07) - AA
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legacy (2004-07-07) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-09-14) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363a
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accounts-with-accounts-type-dormant (2003-09-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-17) - AA
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legacy (2002-09-17) - 363a
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legacy (2002-09-17) - 288b
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legacy (2002-09-17) - 288a
-
legacy (2002-07-04) - 287
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legacy (2002-04-04) - 288c
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legacy (2002-01-29) - 288b
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legacy (2002-01-29) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-25) - 363a
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accounts-with-accounts-type-dormant (2001-09-25) - AA
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legacy (2001-09-25) - 288b
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legacy (2001-09-25) - 288a
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legacy (2001-10-02) - 288b
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legacy (2001-10-02) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-01) - 363a
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accounts-with-accounts-type-dormant (2000-10-19) - AA
keyboard_arrow_right 1999
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legacy (1999-09-09) - 363a
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legacy (1999-04-29) - 288a
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legacy (1999-04-29) - 288b
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accounts-with-accounts-type-dormant (1999-05-05) - AA
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legacy (1999-12-24) - 288b
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legacy (1999-12-29) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-14) - AA
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legacy (1998-09-14) - 363a
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legacy (1998-09-10) - 288c
keyboard_arrow_right 1997
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legacy (1997-09-19) - 363a
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accounts-with-accounts-type-dormant (1997-07-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-26) - AA
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legacy (1996-09-29) - 288
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legacy (1996-09-18) - 363a
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legacy (1996-08-13) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-11) - 363x
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accounts-with-accounts-type-dormant (1995-02-24) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-03-12) - AA
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legacy (1994-02-27) - 287
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legacy (1994-09-16) - 363x
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legacy (1994-12-15) - 288
keyboard_arrow_right 1993
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legacy (1993-10-29) - 288
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legacy (1993-10-29) - 363s
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legacy (1993-09-08) - 288
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legacy (1993-03-19) - 288
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certificate-change-of-name-company (1993-03-09) - CERTNM
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accounts-with-accounts-type-dormant (1993-03-05) - AA
keyboard_arrow_right 1992
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legacy (1992-11-16) - 288
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legacy (1992-09-29) - 363s
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accounts-with-accounts-type-dormant (1992-03-26) - AA
keyboard_arrow_right 1991
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legacy (1991-11-26) - 288
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legacy (1991-10-01) - 363b
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resolution (1991-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-13) - AA
keyboard_arrow_right 1990
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legacy (1990-01-08) - 288
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legacy (1990-01-16) - 288
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legacy (1990-08-02) - 288
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legacy (1990-09-21) - 363
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legacy (1990-11-21) - 288
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accounts-with-accounts-type-full (1990-09-21) - AA
keyboard_arrow_right 1989
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legacy (1989-12-07) - 288
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legacy (1989-11-17) - 363
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accounts-with-accounts-type-full (1989-11-06) - AA
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legacy (1989-01-25) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-09) - AA
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legacy (1988-05-09) - 363
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legacy (1988-03-29) - 288
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legacy (1988-02-03) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-15) - 288
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accounts-with-made-up-date (1987-04-28) - AA
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legacy (1987-04-28) - 363
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legacy (1987-03-02) - 287
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certificate-change-of-name-company (1987-03-04) - CERTNM
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legacy (1987-11-20) - 288
keyboard_arrow_right 1986
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legacy (1986-11-25) - 363
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legacy (1986-08-21) - 288
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accounts-with-accounts-type-full (1986-06-05) - AA
keyboard_arrow_right 1963
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miscellaneous (1963-03-12) - MISC
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incorporation-company (1963-03-12) - NEWINC