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HSBC LU NOMINEES LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 00386649
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- VAN INGELGOM, Frederic Pierre
- ZIRION CORRES, Leire
- Company secretaries
- HSBC CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1944-04-01
- Age Of Company 1944-04-01 80 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hsbc Bank Plc
- Hsbc Bank Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HSBC SPMS NOMINEE (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800UC6P2P7NTJ4C86
- 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: 2025-02-17
- Last Date: 2024-02-03
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HSBC LU NOMINEES LIMITED Company Description
- HSBC LU NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00386649. Its current trading status is "live". It was registered 1944-04-01. It was previously called HSBC SPMS NOMINEE (UK) 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. The latest annual return was filed up to 2013-02-01.It can be contacted at 8 Canada Square .
Get HSBC LU NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Lu Nominees Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1944-04-01
- 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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confirmation-statement-with-no-updates (2024-02-09) - CS01
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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change-person-director-company-with-change-date (2023-05-10) - CH01
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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accounts-with-accounts-type-dormant (2023-06-23) - AA
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change-person-director-company-with-change-date (2023-12-01) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-07) - AA
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termination-secretary-company-with-name-termination-date (2022-02-25) - TM02
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-04-04) - AP04
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-04) - AA
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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accounts-with-accounts-type-dormant (2020-06-30) - AA
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accounts-amended-with-accounts-type-dormant (2020-08-14) - AAMD
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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accounts-with-accounts-type-dormant (2019-07-11) - AA
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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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 (2019-11-13) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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accounts-with-accounts-type-dormant (2018-06-05) - AA
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termination-secretary-company-with-name-termination-date (2018-10-09) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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termination-secretary-company-with-name-termination-date (2017-03-29) - TM02
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confirmation-statement-with-updates (2017-02-02) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-29) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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accounts-with-accounts-type-dormant (2016-03-10) - AA
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
-
appoint-person-director-company-with-name-date (2015-08-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
-
accounts-with-accounts-type-dormant (2015-09-29) - AA
-
appoint-person-director-company-with-name-date (2015-07-02) - AP01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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resolution (2014-10-09) - RESOLUTIONS
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certificate-change-of-name-company (2014-10-02) - CERTNM
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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accounts-with-accounts-type-dormant (2013-09-18) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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accounts-with-accounts-type-dormant (2012-08-10) - AA
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termination-secretary-company-with-name (2012-02-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-03) - TM01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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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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change-person-secretary-company-with-change-date (2011-09-14) - CH03
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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appoint-person-secretary-company-with-name (2010-09-17) - AP03
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change-person-director-company-with-change-date (2010-01-26) - 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 (2010-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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termination-secretary-company-with-name (2010-06-28) - TM02
keyboard_arrow_right 2009
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legacy (2009-09-17) - 288a
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accounts-with-accounts-type-dormant (2009-09-14) - AA
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legacy (2009-07-02) - 288a
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legacy (2009-06-10) - 288a
-
legacy (2009-04-23) - 288b
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legacy (2009-02-10) - 288c
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legacy (2009-02-03) - 363a
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legacy (2009-09-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363a
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accounts-with-accounts-type-dormant (2008-10-24) - AA
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legacy (2008-11-28) - 288a
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legacy (2008-09-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-16) - 288b
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legacy (2007-12-18) - 288b
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legacy (2007-10-26) - 288c
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legacy (2007-10-16) - 288b
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accounts-with-accounts-type-dormant (2007-10-11) - AA
-
legacy (2007-10-09) - 288a
-
legacy (2007-10-09) - 288b
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legacy (2007-05-18) - 288b
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legacy (2007-03-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288c
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accounts-with-accounts-type-dormant (2006-02-28) - AA
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legacy (2006-03-06) - 363a
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legacy (2006-05-19) - 288b
-
legacy (2006-11-07) - 288a
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legacy (2006-05-19) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 288a
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legacy (2005-05-05) - 363a
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legacy (2005-02-09) - 288b
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legacy (2005-07-15) - 288b
-
legacy (2005-08-31) - 288c
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accounts-with-accounts-type-dormant (2005-11-01) - AA
-
legacy (2005-08-03) - 288a
keyboard_arrow_right 2004
-
legacy (2004-08-09) - 288a
-
legacy (2004-08-09) - 288b
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legacy (2004-03-15) - 363a
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accounts-with-accounts-type-dormant (2004-05-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288b
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legacy (2003-12-09) - 288b
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accounts-with-accounts-type-dormant (2003-10-14) - AA
-
legacy (2003-09-26) - 288c
-
legacy (2003-07-24) - 288a
-
legacy (2003-07-18) - 288a
-
legacy (2003-07-11) - 288b
-
legacy (2003-03-09) - 353
-
legacy (2003-03-09) - 363a
-
legacy (2003-01-17) - 288a
-
legacy (2003-12-15) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 363a
-
legacy (2002-07-01) - 288b
-
legacy (2002-07-04) - 287
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accounts-with-accounts-type-dormant (2002-07-05) - AA
-
legacy (2002-07-14) - 288b
-
legacy (2002-07-22) - 288a
-
legacy (2002-07-16) - 288a
-
legacy (2002-08-09) - 288a
-
legacy (2002-07-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 363a
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accounts-with-accounts-type-dormant (2001-10-31) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-10-04) - AA
-
legacy (2000-09-11) - 288b
-
legacy (2000-06-26) - 288b
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legacy (2000-03-06) - 363a
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certificate-change-of-name-company (2000-01-31) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-08-12) - 288a
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legacy (1999-11-15) - 288c
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legacy (1999-08-12) - 288b
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accounts-with-accounts-type-dormant (1999-03-11) - AA
-
legacy (1999-03-10) - 363a
keyboard_arrow_right 1998
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memorandum-articles (1998-10-07) - MEM/ARTS
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legacy (1998-10-16) - 288a
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legacy (1998-10-07) - 288b
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legacy (1998-09-10) - 288c
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accounts-with-accounts-type-dormant (1998-05-22) - AA
-
legacy (1998-02-26) - 363a
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certificate-change-of-name-company (1998-10-06) - CERTNM
-
legacy (1998-11-13) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-03-05) - AA
-
legacy (1997-08-26) - 288c
-
legacy (1997-12-11) - 287
-
legacy (1997-03-05) - 363a
keyboard_arrow_right 1996
-
legacy (1996-07-09) - 288
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legacy (1996-03-01) - 363x
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accounts-with-accounts-type-dormant (1996-02-20) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-27) - 363(190)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-24) - 288
-
legacy (1995-07-21) - 288
-
legacy (1995-06-09) - 288
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accounts-with-accounts-type-dormant (1995-02-27) - AA
-
legacy (1995-02-27) - 363x
keyboard_arrow_right 1994
-
legacy (1994-01-06) - 288
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accounts-with-accounts-type-dormant (1994-03-14) - AA
-
legacy (1994-03-14) - 363x
keyboard_arrow_right 1993
-
legacy (1993-10-05) - 325
-
legacy (1993-10-05) - 353
-
legacy (1993-05-12) - 288
-
accounts-with-accounts-type-dormant (1993-03-16) - AA
-
legacy (1993-03-16) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-03-02) - AA
-
legacy (1992-03-02) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-03-22) - AA
-
legacy (1991-03-22) - 363x
keyboard_arrow_right 1990
-
memorandum-articles (1990-09-06) - MA
-
resolution (1990-09-06) - RESOLUTIONS
-
legacy (1990-07-12) - 225(1)
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legacy (1990-08-09) - 363
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accounts-with-accounts-type-dormant (1990-10-01) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-28) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-dormant (1988-11-28) - AA
-
legacy (1988-11-28) - 363
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-11-24) - AA
-
legacy (1987-11-24) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-11-19) - AA
-
legacy (1986-11-19) - 363
keyboard_arrow_right 1944
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miscellaneous (1944-04-01) - MISC