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HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - C/O Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 01526783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tenco Financial Advisory Limied 20
- Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- FLANAGAN, Anne Geraldine
- LAWLOR, Michael Fintan
- LOMAX, Karen Michelle
- Company secretaries
- HSBC CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-11-06
- Age Of Company 1980-11-06 43 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hsbc Bank Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MSS (DEPOSITORY) NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED Company Description
- HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01526783. Its current trading status is "live". It was registered 1980-11-06. It was previously called MSS (DEPOSITORY) 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 2021-12-31.It can be contacted at C/o Tenco Financial Advisory Limied 20 .
Get HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Issuer Services Depositary Nominee (Uk) Limited - C/O Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 1980-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HSBC ISSUER SERVICES DEPOSITARY NOMINEE (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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change-person-director-company-with-change-date (2023-12-07) - CH01
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liquidation-voluntary-declaration-of-solvency (2023-08-12) - LIQ01
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resolution (2023-08-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-12) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-08-11) - 600
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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confirmation-statement-with-no-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
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accounts-with-accounts-type-dormant (2022-07-19) - AA
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appoint-corporate-secretary-company-with-name-date (2022-07-01) - AP04
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confirmation-statement-with-no-updates (2022-02-01) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-02-24) - AP03
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accounts-with-accounts-type-dormant (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-24) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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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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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-03-13) - 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 (2019-09-24) - 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
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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accounts-with-accounts-type-dormant (2018-05-01) - AA
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-09) - AA
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appoint-person-secretary-company-with-name-date (2017-05-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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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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appoint-person-secretary-company-with-name-date (2016-02-26) - AP03
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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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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accounts-with-accounts-type-dormant (2015-07-17) - AA
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
keyboard_arrow_right 2014
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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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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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accounts-with-accounts-type-dormant (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-10) - AA
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resolution (2012-08-13) - RESOLUTIONS
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termination-secretary-company-with-name (2012-02-13) - TM02
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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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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accounts-with-accounts-type-dormant (2011-08-24) - AA
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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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termination-director-company-with-name (2011-10-03) - 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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termination-director-company-with-name (2011-10-19) - TM01
keyboard_arrow_right 2010
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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 (2010-02-03) - CH01
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termination-secretary-company-with-name (2010-06-28) - TM02
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 288a
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legacy (2009-09-17) - 288b
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accounts-with-accounts-type-dormant (2009-09-14) - AA
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legacy (2009-06-10) - 288a
-
legacy (2009-04-23) - 288b
-
legacy (2009-02-19) - 363a
-
legacy (2009-02-10) - 288c
-
legacy (2009-07-02) - 288a
keyboard_arrow_right 2008
-
legacy (2008-05-12) - 363a
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legacy (2008-09-25) - 288b
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legacy (2008-11-28) - 288a
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accounts-with-accounts-type-dormant (2008-10-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 288b
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legacy (2007-03-19) - 288a
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legacy (2007-05-22) - 288b
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legacy (2007-10-09) - 288b
-
legacy (2007-03-20) - 363a
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accounts-with-accounts-type-dormant (2007-10-11) - AA
-
legacy (2007-10-16) - 288b
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legacy (2007-10-26) - 288c
-
legacy (2007-12-18) - 288b
-
legacy (2007-10-09) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-18) - 288a
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legacy (2006-05-18) - 288b
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accounts-with-accounts-type-dormant (2006-02-28) - AA
-
legacy (2006-02-24) - 363a
-
legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
-
legacy (2005-02-09) - 288b
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legacy (2005-07-15) - 288b
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legacy (2005-08-03) - 288a
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legacy (2005-02-22) - 288a
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legacy (2005-06-21) - 363a
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accounts-with-accounts-type-dormant (2005-11-01) - AA
-
legacy (2005-08-31) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-09) - 288b
-
legacy (2004-08-09) - 288a
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accounts-with-accounts-type-dormant (2004-05-28) - AA
-
legacy (2004-03-15) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 288a
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legacy (2003-12-09) - 288b
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accounts-with-accounts-type-dormant (2003-10-14) - AA
-
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 (2003-09-26) - 288c
-
legacy (2003-01-17) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-16) - 288a
-
legacy (2002-07-22) - 288a
-
legacy (2002-07-14) - 288b
-
legacy (2002-07-14) - 288a
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accounts-with-accounts-type-dormant (2002-07-05) - AA
-
legacy (2002-07-04) - 287
-
legacy (2002-07-01) - 288b
-
legacy (2002-03-13) - 363a
-
legacy (2002-08-09) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-31) - AA
-
legacy (2001-03-13) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-06) - 363a
-
legacy (2000-09-11) - 288b
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accounts-with-accounts-type-dormant (2000-10-04) - AA
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-11-30) - CERTNM
-
legacy (1999-11-15) - 288c
-
legacy (1999-08-12) - 288a
-
legacy (1999-08-12) - 288b
-
legacy (1999-05-26) - 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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accounts-with-accounts-type-dormant (1998-02-12) - AA
-
legacy (1998-02-26) - 363a
-
legacy (1998-05-22) - 288a
-
legacy (1998-12-02) - 288b
-
legacy (1998-05-20) - 288b
keyboard_arrow_right 1997
-
legacy (1997-09-15) - 287
-
legacy (1997-08-26) - 288c
-
legacy (1997-06-27) - 288a
-
legacy (1997-06-23) - 288b
-
legacy (1997-03-17) - 363a
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accounts-with-accounts-type-dormant (1997-03-05) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-02-20) - AA
-
legacy (1996-03-11) - 288
-
legacy (1996-03-11) - 363x
-
legacy (1996-07-17) - 288
-
legacy (1996-05-02) - 288
-
legacy (1996-05-15) - 288
-
legacy (1996-04-02) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-06) - 288
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legacy (1995-02-27) - 363(190)
-
legacy (1995-02-27) - 363x
-
legacy (1995-07-26) - 288
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accounts-with-accounts-type-dormant (1995-02-27) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-09) - 288
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accounts-with-accounts-type-dormant (1994-03-14) - AA
-
legacy (1994-03-14) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-29) - 287
-
legacy (1993-10-04) - 325
-
legacy (1993-10-04) - 353
-
legacy (1993-08-24) - 288
-
legacy (1993-08-03) - 288
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accounts-with-accounts-type-dormant (1993-03-16) - AA
-
legacy (1993-03-16) - 363x
keyboard_arrow_right 1992
-
legacy (1992-03-02) - 363x
-
legacy (1992-07-15) - 288
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accounts-with-accounts-type-dormant (1992-03-02) - AA
keyboard_arrow_right 1991
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resolution (1991-02-06) - RESOLUTIONS
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memorandum-articles (1991-02-06) - MEM/ARTS
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legacy (1991-03-25) - 363x
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accounts-with-accounts-type-dormant (1991-03-25) - AA
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certificate-change-of-name-company (1991-07-04) - CERTNM
-
legacy (1991-08-08) - 288
-
legacy (1991-08-14) - 288
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memorandum-articles (1991-08-14) - MEM/ARTS
-
legacy (1991-08-27) - 288
-
legacy (1991-08-08) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-03-09) - AA
-
legacy (1990-03-09) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-03-13) - AA
-
legacy (1989-03-13) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-dormant (1988-11-22) - AA
-
legacy (1988-03-18) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-03-21) - AA
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legacy (1987-03-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87