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HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 00217310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- MAFFEO, Raimonde
- DUFFY, John James
- MCANDREW, Anna Louise
- Company secretaries
- HSBC CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-11-04
- Age Of Company 1926-11-04 97 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hsbc Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800YYXTIKF1T47782
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
✓
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HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED Company Description
- HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00217310. Its current trading status is "live". It was registered 1926-11-04. It was previously called MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 8 Canada Square .
Get HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Client Holdings Nominee (Uk) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1926-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00217310#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00217310#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00217310#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-08-22) - AA
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
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accounts-with-accounts-type-dormant (2022-07-07) - AA
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appoint-corporate-secretary-company-with-name-date (2022-06-29) - AP04
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-25) - AP03
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accounts-with-accounts-type-dormant (2021-09-27) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-dormant (2018-05-18) - AAMD
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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accounts-with-accounts-type-dormant (2018-05-01) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
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accounts-with-accounts-type-dormant (2017-05-09) - AA
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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accounts-with-accounts-type-dormant (2016-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-30) - TM02
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accounts-with-accounts-type-dormant (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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change-person-secretary-company-with-change-date (2015-02-05) - CH03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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keyboard_arrow_right 2012
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resolution (2012-08-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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termination-secretary-company-with-name (2012-02-13) - TM02
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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termination-director-company-with-name (2011-10-03) - TM01
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termination-director-company-with-name (2011-10-19) - TM01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-17) - AP03
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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termination-secretary-company-with-name (2010-06-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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legacy (2009-02-10) - 288c
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legacy (2009-04-23) - 288b
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legacy (2009-06-10) - 288a
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accounts-with-accounts-type-dormant (2009-09-14) - AA
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legacy (2009-09-17) - 288b
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legacy (2009-09-17) - 288a
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legacy (2009-07-02) - 288a
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keyboard_arrow_right 2008
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legacy (2008-11-28) - 288a
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accounts-with-accounts-type-dormant (2008-10-24) - AA
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legacy (2008-09-25) - 288b
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legacy (2008-02-12) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-09) - 288b
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legacy (2007-03-08) - 363a
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legacy (2007-05-22) - 288b
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legacy (2007-10-09) - 288a
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legacy (2007-03-16) - 288b
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legacy (2007-10-16) - 288b
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accounts-with-accounts-type-dormant (2007-10-11) - AA
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legacy (2007-10-26) - 288c
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legacy (2007-12-18) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-07) - 288a
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legacy (2006-05-19) - 288a
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legacy (2006-05-19) - 288b
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legacy (2006-03-08) - 363a
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accounts-with-accounts-type-dormant (2006-02-28) - AA
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legacy (2006-01-11) - 288c
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keyboard_arrow_right 2005
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legacy (2005-06-25) - 363a
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legacy (2005-07-15) - 288b
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legacy (2005-02-22) - 288a
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legacy (2005-08-31) - 288c
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legacy (2005-08-03) - 288a
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legacy (2005-02-09) - 288b
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accounts-with-accounts-type-dormant (2005-11-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-03-15) - 363a
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accounts-with-accounts-type-dormant (2004-05-28) - AA
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legacy (2004-08-09) - 288b
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legacy (2004-08-09) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288b
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legacy (2003-01-17) - 288a
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legacy (2003-03-10) - 353
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legacy (2003-03-10) - 363a
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legacy (2003-07-11) - 288b
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legacy (2003-07-18) - 288a
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legacy (2003-09-26) - 288c
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accounts-with-accounts-type-dormant (2003-10-14) - AA
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legacy (2003-12-09) - 288b
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legacy (2003-12-15) - 288a
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legacy (2003-07-24) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-07-22) - 288a
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legacy (2002-07-16) - 288a
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legacy (2002-07-14) - 288b
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legacy (2002-07-14) - 288a
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accounts-with-accounts-type-dormant (2002-07-05) - AA
-
legacy (2002-07-04) - 287
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legacy (2002-07-01) - 288b
-
legacy (2002-03-13) - 363a
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legacy (2002-08-09) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-31) - AA
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legacy (2001-03-13) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-03-06) - 363a
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legacy (2000-09-11) - 288b
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accounts-with-accounts-type-dormant (2000-10-04) - AA
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-30) - CERTNM
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legacy (1999-11-15) - 288c
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legacy (1999-08-12) - 288a
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legacy (1999-08-12) - 288b
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legacy (1999-05-26) - 288b
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accounts-with-accounts-type-dormant (1999-03-11) - AA
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legacy (1999-03-10) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-02-12) - AA
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legacy (1998-02-26) - 363a
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legacy (1998-05-22) - 288a
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legacy (1998-11-13) - 288b
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legacy (1998-05-20) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-09-15) - 287
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legacy (1997-08-26) - 288c
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legacy (1997-06-27) - 288a
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legacy (1997-06-23) - 288b
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legacy (1997-03-17) - 363a
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accounts-with-accounts-type-dormant (1997-03-05) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-02-20) - AA
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legacy (1996-03-11) - 288
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legacy (1996-03-11) - 363x
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legacy (1996-07-17) - 288
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legacy (1996-05-01) - 288
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legacy (1996-05-15) - 288
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legacy (1996-04-02) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-06) - 288
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accounts-with-accounts-type-dormant (1995-02-27) - AA
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legacy (1995-07-26) - 288
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legacy (1995-02-27) - 363x
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keyboard_arrow_right 1994
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legacy (1994-05-10) - 288
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accounts-with-accounts-type-dormant (1994-03-15) - AA
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legacy (1994-03-15) - 363x
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keyboard_arrow_right 1993
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legacy (1993-11-29) - 287
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legacy (1993-10-05) - 325
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legacy (1993-10-05) - 353
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legacy (1993-08-03) - 288
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accounts-with-accounts-type-dormant (1993-03-16) - AA
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legacy (1993-03-16) - 363x
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keyboard_arrow_right 1992
-
legacy (1992-03-03) - 363x
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accounts-with-accounts-type-dormant (1992-03-03) - AA
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legacy (1992-07-16) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-03-26) - AA
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legacy (1991-03-26) - 363x
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legacy (1991-03-20) - 288
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keyboard_arrow_right 1990
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legacy (1990-07-12) - 225(1)
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legacy (1990-08-09) - 363
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resolution (1990-09-06) - RESOLUTIONS
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memorandum-articles (1990-09-06) - MEM/ARTS
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legacy (1990-12-17) - 325
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legacy (1990-12-17) - 353a
-
legacy (1990-12-17) - 288
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legacy (1990-12-17) - 287
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keyboard_arrow_right 1989
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legacy (1989-11-29) - 363
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accounts-with-accounts-type-dormant (1989-11-29) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-11-24) - AA
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legacy (1988-11-24) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-26) - AA
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legacy (1987-11-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-11-19) - AA
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legacy (1986-11-19) - 363
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keyboard_arrow_right 1926
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miscellaneous (1926-11-04) - MISC
