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HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - 8, Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 01644073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8
- Canada Square
- London
- E14 5HQ 8, Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- ANDREWS, Carl Graeme
- MAFFEO, Raimonde
- MCANDREW, Anna Louise
- MONTGOMERY, Fiona
- Company secretaries
- GOSWAMI, Sulagna
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-06-16
- Age Of Company 1982-06-16 41 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hsbc Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EIGHT CANADA SQUARE NOMINEES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800R49NXEFPS7WK78
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED Company Description
- HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01644073. Its current trading status is "live". It was registered 1982-06-16. It was previously called EIGHT CANADA SQUARE NOMINEES (UK) LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 8 .
Get HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Global Custody Proprietary Nominee (Uk) Limited - 8, Canada Square, London, E14 5HQ, United Kingdom
- 1982-06-16
- 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 2021
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termination-secretary-company-with-name-termination-date (2021-02-26) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-26) - AP03
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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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confirmation-statement-with-no-updates (2020-02-14) - CS01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
-
accounts-with-accounts-type-dormant (2019-09-18) - AA
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
-
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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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
keyboard_arrow_right 2018
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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
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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accounts-with-accounts-type-dormant (2017-05-09) - AA
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termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
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
-
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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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accounts-with-accounts-type-dormant (2015-02-16) - AA
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certificate-change-of-name-company (2015-05-28) - CERTNM
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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memorandum-articles (2015-06-08) - MA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-07) - TM02
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accounts-with-accounts-type-dormant (2014-09-25) - AA
-
termination-director-company-with-name (2014-03-25) - TM01
-
appoint-person-director-company-with-name (2014-03-20) - AP01
-
appoint-person-director-company-with-name (2014-03-19) - AP01
-
termination-director-company-with-name (2014-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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termination-director-company-with-name (2013-08-15) - TM01
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accounts-with-accounts-type-dormant (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
-
appoint-person-secretary-company-with-name (2012-02-23) - AP03
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termination-secretary-company-with-name (2012-02-23) - TM02
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certificate-change-of-name-company (2012-01-17) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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accounts-with-accounts-type-dormant (2011-08-24) - AA
-
change-person-secretary-company-with-change-date (2011-09-12) - CH03
-
termination-director-company-with-name (2011-10-03) - TM01
-
appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-director-company-with-name (2011-10-19) - TM01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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memorandum-articles (2011-12-19) - MEM/ARTS
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appoint-person-director-company-with-name (2011-12-08) - AP01
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termination-director-company-with-name (2011-12-08) - TM01
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resolution (2011-12-19) - RESOLUTIONS
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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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
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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 (2010-02-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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legacy (2009-02-11) - 288c
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legacy (2009-06-10) - 288a
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legacy (2009-04-23) - 288b
-
accounts-with-accounts-type-dormant (2009-09-14) - AA
-
legacy (2009-09-17) - 288b
-
legacy (2009-07-02) - 288a
-
legacy (2009-09-17) - 288a
keyboard_arrow_right 2008
-
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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certificate-change-of-name-company (2008-03-12) - CERTNM
-
legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-08) - 363a
-
legacy (2007-03-16) - 288b
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legacy (2007-03-19) - 288a
-
legacy (2007-05-22) - 288b
-
legacy (2007-10-16) - 288b
-
legacy (2007-10-09) - 288a
-
accounts-with-accounts-type-dormant (2007-10-11) - AA
-
legacy (2007-10-26) - 288c
-
legacy (2007-12-18) - 288b
-
legacy (2007-10-09) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-17) - 288a
-
legacy (2006-05-17) - 288b
-
legacy (2006-02-24) - 363a
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accounts-with-accounts-type-dormant (2006-02-28) - AA
-
legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
-
legacy (2005-08-03) - 288a
-
legacy (2005-08-31) - 288c
-
legacy (2005-02-09) - 288b
-
legacy (2005-02-22) - 288a
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accounts-with-accounts-type-dormant (2005-11-01) - AA
-
legacy (2005-07-15) - 288b
-
legacy (2005-06-28) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-09) - 288b
-
legacy (2004-08-09) - 288a
-
accounts-with-accounts-type-dormant (2004-05-28) - AA
-
legacy (2004-03-15) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288b
-
legacy (2003-01-17) - 288a
-
legacy (2003-03-10) - 353
-
legacy (2003-03-10) - 363a
-
legacy (2003-07-11) - 288b
-
legacy (2003-07-24) - 288a
-
legacy (2003-09-26) - 288c
-
accounts-with-accounts-type-dormant (2003-10-14) - AA
-
legacy (2003-12-09) - 288b
-
legacy (2003-12-15) - 288a
-
legacy (2003-07-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 363a
-
legacy (2002-07-01) - 288b
-
legacy (2002-07-04) - 287
-
accounts-with-accounts-type-dormant (2002-07-05) - AA
-
legacy (2002-07-14) - 288b
-
legacy (2002-08-09) - 288a
-
legacy (2002-07-14) - 288a
-
legacy (2002-07-16) - 288a
-
legacy (2002-07-22) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 363a
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certificate-change-of-name-company (2001-01-15) - CERTNM
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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
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legacy (2000-03-06) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 288c
-
legacy (1999-08-12) - 288a
-
legacy (1999-08-12) - 288b
-
legacy (1999-05-26) - 288b
-
accounts-with-accounts-type-dormant (1999-03-11) - AA
-
legacy (1999-03-10) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-02-12) - AA
-
legacy (1998-02-26) - 363a
-
legacy (1998-05-22) - 288a
-
legacy (1998-11-13) - 288b
-
legacy (1998-05-20) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-03-05) - AA
-
legacy (1997-03-17) - 363a
-
legacy (1997-06-23) - 288b
-
legacy (1997-09-15) - 287
-
legacy (1997-06-27) - 288a
-
legacy (1997-08-26) - 288c
keyboard_arrow_right 1996
-
legacy (1996-05-15) - 288
-
legacy (1996-05-01) - 288
-
legacy (1996-04-02) - 288
-
legacy (1996-03-11) - 363x
-
legacy (1996-03-11) - 288
-
legacy (1996-07-17) - 288
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accounts-with-accounts-type-dormant (1996-02-20) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-26) - 288
-
accounts-with-accounts-type-dormant (1995-02-27) - AA
-
legacy (1995-02-27) - 363x
-
legacy (1995-02-06) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-21) - 288
-
legacy (1994-05-03) - 288
-
accounts-with-accounts-type-dormant (1994-03-10) - AA
-
legacy (1994-03-10) - 363x
-
legacy (1994-05-05) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-04) - 325
-
legacy (1993-05-12) - 288
-
legacy (1993-03-17) - 363x
-
legacy (1993-10-04) - 353
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-10-22) - AA
-
legacy (1992-03-02) - 363x
keyboard_arrow_right 1991
-
memorandum-articles (1991-02-07) - MEM/ARTS
-
resolution (1991-02-07) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1991-03-25) - AA
-
legacy (1991-03-25) - 363x
keyboard_arrow_right 1990
-
legacy (1990-03-08) - 363
-
accounts-with-accounts-type-dormant (1990-03-08) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-03-10) - AA
-
legacy (1989-03-10) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-dormant (1988-11-24) - AA
-
legacy (1988-03-22) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-dormant (1987-03-21) - AA
-
legacy (1987-03-21) - 363
keyboard_arrow_right 1982
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incorporation-company (1982-06-16) - NEWINC