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HSBC CORPORATE SECRETARY (UK) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 13087960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ
- United Kingdom 8 Canada Square, London, E14 5HQ, United Kingdom UK
Management
- Managing Directors
- MCENTEE, Angela Claire
- ASHDOWN, Hannah Claire
- Company secretaries
- COX, Danielle Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-17
- Age Of Company 2020-12-17 3 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hsbc Holdings Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NATURALCROFT LIMITED
- Legal Entity Identifier (LEI)
- 2138007CGLGDZHPEIK38
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-30
- Last Date: 2022-12-16
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HSBC CORPORATE SECRETARY (UK) LIMITED Company Description
- HSBC CORPORATE SECRETARY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 13087960. Its current trading status is "live". It was registered 2020-12-17. It was previously called NATURALCROFT LIMITED. 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.It can be contacted at 8 Canada Square .
Get HSBC CORPORATE SECRETARY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Corporate Secretary (Uk) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 2020-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HSBC CORPORATE SECRETARY (UK) LIMITED as filed with the government register. Guaranteed.
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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confirmation-statement-with-no-updates (2023-01-16) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-15) - TM02
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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appoint-person-secretary-company-with-name-date (2023-02-15) - AP03
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accounts-with-accounts-type-dormant (2023-09-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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accounts-with-accounts-type-dormant (2022-08-23) - AA
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appoint-person-secretary-company-with-name-date (2022-11-08) - AP03
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termination-secretary-company-with-name-termination-date (2022-11-08) - TM02
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-09-17) - AP03
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-17) - AD01
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notification-of-a-person-with-significant-control (2021-09-15) - PSC02
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resolution (2021-09-15) - RESOLUTIONS
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resolution (2021-09-30) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-09-17) - PSC07
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memorandum-articles (2021-09-30) - MA
keyboard_arrow_right 2020
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incorporation-company (2020-12-17) - NEWINC
