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SOCGEN NOMINEES (UK) LIMITED - One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
Company Information
- Company registration number
- 00219227
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Bank Street
- Canary Wharf
- London
- E14 4SG
- England One Bank Street, Canary Wharf, London, E14 4SG, England UK
Management
- Managing Directors
- SIDES, Lindsay Ginnette, Ms.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-01-27
- Age Of Company 1927-01-27 97 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED (WO%) United Kingdom,London,E14 4SG,null,null,null,One Bank Street Canary Wharf
- SOCIÉTÉ GÉNÉRALE (-%) France,Paris,75009,null,null,null,29 Boulevard Haussmann
- Beneficial Owners
- Société Générale Investments (U.K.) Limited
Jurisdiction Particularities
- Company Name (english)
- Socgen Nominees (UK) Limited
- Additional Status Details
- active
- Previous Names
- HAMBROS BANK (NOMINEES) LIMITED
- Legal Entity Identifier (LEI)
- 549300H1HV1LPR5DQI03
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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SOCGEN NOMINEES (UK) LIMITED Company Description
- SOCGEN NOMINEES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00219227. Its current trading status is "live". It was registered 1927-01-27. It was previously called HAMBROS BANK (NOMINEES) LIMITED . It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at One Bank Street .
Get SOCGEN NOMINEES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Socgen Nominees (Uk) Limited - One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
- 1927-01-27
- 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 2024
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
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termination-secretary-company-with-name-termination-date (2024-04-12) - TM02
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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accounts-with-accounts-type-dormant (2023-07-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-dormant (2022-10-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-dormant (2021-07-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-23) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-dormant (2019-06-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-06) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-07) - AA
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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accounts-with-accounts-type-dormant (2015-07-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-dormant (2012-03-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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termination-director-company-with-name (2011-10-31) - TM01
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accounts-with-accounts-type-dormant (2011-08-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-20) - AA
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resolution (2010-07-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-dormant (2009-01-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-23) - AA
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legacy (2008-06-26) - 363a
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legacy (2008-06-25) - 287
keyboard_arrow_right 2007
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legacy (2007-06-25) - 363a
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legacy (2007-06-25) - 287
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accounts-with-made-up-date (2007-06-13) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-06-22) - 363a
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legacy (2006-06-22) - 287
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legacy (2006-03-27) - 288b
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-02) - AA
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legacy (2005-06-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-14) - 288b
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legacy (2004-03-23) - 288a
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legacy (2004-06-28) - 363s
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legacy (2004-04-23) - 288a
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legacy (2004-08-10) - 288b
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legacy (2004-08-11) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-10-12) - AA
keyboard_arrow_right 2003
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legacy (2003-07-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-04-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-03) - AA
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-06-28) - 363s
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legacy (2002-02-25) - 288b
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certificate-change-of-name-company (2002-02-11) - CERTNM
keyboard_arrow_right 2001
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resolution (2001-03-27) - RESOLUTIONS
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accounts-with-made-up-date (2001-09-06) - AA
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legacy (2001-06-20) - 288b
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legacy (2001-06-20) - 288a
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legacy (2001-06-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-11) - 288b
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legacy (2000-06-29) - 288b
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legacy (2000-03-20) - 288c
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legacy (2000-08-17) - 363s
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accounts-with-made-up-date (2000-10-11) - AA
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legacy (2000-11-23) - 288a
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legacy (2000-07-07) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-02) - 363a
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legacy (1999-12-15) - 288a
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legacy (1999-12-06) - 288b
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legacy (1999-11-11) - 363a
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legacy (1999-09-02) - 363(190)
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legacy (1999-09-02) - 363(353)
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accounts-with-made-up-date (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-30) - 288b
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legacy (1998-12-31) - 288a
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legacy (1998-03-04) - 288b
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legacy (1998-03-04) - 288a
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legacy (1998-03-12) - 225
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legacy (1998-03-13) - 225
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accounts-with-made-up-date (1998-03-25) - AA
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legacy (1998-04-03) - 288b
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legacy (1998-04-03) - 288a
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legacy (1998-07-06) - 288a
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legacy (1998-01-07) - 288b
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legacy (1998-09-14) - 288b
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legacy (1998-07-29) - 288b
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legacy (1998-11-11) - 287
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legacy (1998-11-09) - 288b
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legacy (1998-10-01) - 288b
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legacy (1998-11-27) - 363a
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legacy (1998-10-01) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-06) - 288b
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accounts-with-made-up-date (1997-05-03) - AA
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legacy (1997-07-29) - 363a
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legacy (1997-09-11) - 288a
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legacy (1997-11-24) - 288b
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legacy (1997-12-04) - 288c
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legacy (1997-12-12) - 288a
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legacy (1997-11-10) - 288b
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-08-23) - AA
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legacy (1996-08-14) - 363a
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legacy (1996-03-22) - 288
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legacy (1996-03-01) - 288
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legacy (1996-02-27) - 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 (1995-09-19) - 288
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legacy (1995-09-19) - 363x
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accounts-with-made-up-date (1995-09-26) - AA
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-08-19) - AA
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legacy (1994-08-09) - 363x
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legacy (1994-03-24) - 288
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-10-29) - AA
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legacy (1993-07-29) - 363x
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legacy (1993-05-26) - 288
keyboard_arrow_right 1992
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legacy (1992-05-14) - 288
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legacy (1992-06-01) - 288
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legacy (1992-07-24) - 363x
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accounts-with-made-up-date (1992-09-02) - AA
keyboard_arrow_right 1991
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legacy (1991-10-16) - 288
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accounts-with-made-up-date (1991-07-22) - AA
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legacy (1991-07-22) - 363x
keyboard_arrow_right 1990
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legacy (1990-01-23) - 288
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legacy (1990-02-06) - 288
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legacy (1990-03-06) - 288
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legacy (1990-03-13) - 288
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accounts-with-made-up-date (1990-03-09) - AA
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accounts-with-made-up-date (1990-03-13) - AA
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legacy (1990-05-02) - 288
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legacy (1990-09-20) - 363
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accounts-with-made-up-date (1990-09-20) - AA
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resolution (1990-03-09) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-10-02) - 363
keyboard_arrow_right 1988
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legacy (1988-10-13) - 363
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legacy (1988-09-20) - 287
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legacy (1988-03-09) - 288
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legacy (1988-02-03) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-25) - AA
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legacy (1987-10-25) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-10-04) - AA
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legacy (1986-10-04) - 363