-
-
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 01803296
- 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
- MCANDREW, Anna Louise
- Company secretaries
- HSBC CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-26
- Age Of Company 1984-03-26 40 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hsbc Bank Plc
- Hsbc Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800J1RPGMCST1HC56
- 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
✓
-
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED Company Description
- PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01803296. Its current trading status is "live". It was registered 1984-03-26. It was previously called PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 8 Canada Square .
Get PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prudential Client Hsbc Gis Nominee (Uk) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1984-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01803296#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01803296#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01803296#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.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-02-03) - CS01
-
termination-director-company-with-name-termination-date (2023-03-06) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-01) - CS01
-
termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
-
appoint-corporate-secretary-company-with-name-date (2022-06-29) - AP04
-
accounts-with-accounts-type-dormant (2022-07-07) - AA
-
termination-director-company-with-name-termination-date (2022-11-11) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-09-27) - AA
-
appoint-person-secretary-company-with-name-date (2021-02-26) - AP03
-
termination-secretary-company-with-name-termination-date (2021-02-26) - TM02
-
confirmation-statement-with-no-updates (2021-02-10) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-09-30) - AA
-
termination-director-company-with-name-termination-date (2020-07-14) - TM01
-
confirmation-statement-with-no-updates (2020-02-14) - CS01
-
appoint-person-director-company-with-name-date (2020-06-16) - AP01
-
termination-director-company-with-name-termination-date (2020-06-16) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
-
accounts-with-accounts-type-dormant (2019-09-18) - AA
-
appoint-person-director-company-with-name-date (2019-04-18) - AP01
-
termination-director-company-with-name-termination-date (2019-03-27) - TM01
-
appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
-
termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
-
confirmation-statement-with-no-updates (2019-02-13) - CS01
-
appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-05) - CS01
-
accounts-with-accounts-type-dormant (2018-05-01) - AA
-
appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
-
accounts-amended-with-accounts-type-dormant (2018-05-18) - AAMD
-
termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-05-09) - AA
-
change-person-secretary-company-with-change-date (2017-04-04) - CH03
-
confirmation-statement-with-updates (2017-02-13) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
-
accounts-with-accounts-type-dormant (2016-03-01) - AA
-
appoint-person-secretary-company-with-name-date (2016-02-26) - AP03
-
appoint-person-director-company-with-name-date (2016-12-14) - AP01
-
appoint-person-director-company-with-name-date (2016-03-03) - AP01
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
-
accounts-with-accounts-type-dormant (2015-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
-
change-person-secretary-company-with-change-date (2015-02-05) - CH03
Add all to Cart
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
-
appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
-
accounts-with-accounts-type-dormant (2014-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
-
appoint-person-secretary-company-with-name (2012-02-09) - AP03
-
termination-secretary-company-with-name (2012-02-09) - TM02
-
resolution (2012-08-13) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
-
accounts-with-accounts-type-dormant (2011-08-24) - AA
-
termination-director-company-with-name (2011-09-30) - TM01
-
change-person-secretary-company-with-change-date (2011-09-12) - CH03
-
termination-director-company-with-name (2011-10-19) - TM01
-
appoint-person-director-company-with-name (2011-10-19) - AP01
-
appoint-person-director-company-with-name (2011-10-25) - AP01
-
termination-director-company-with-name (2011-10-03) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-09-17) - AP03
-
accounts-with-accounts-type-dormant (2010-08-27) - AA
-
termination-secretary-company-with-name (2010-06-29) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
-
change-person-director-company-with-change-date (2010-02-03) - CH01
-
change-person-director-company-with-change-date (2010-01-27) - CH01
-
change-person-director-company-with-change-date (2010-01-26) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-03) - 363a
-
legacy (2009-02-10) - 288c
-
legacy (2009-04-23) - 288b
-
legacy (2009-07-02) - 288a
-
accounts-with-accounts-type-dormant (2009-09-14) - AA
-
legacy (2009-09-17) - 288b
-
legacy (2009-09-17) - 288a
-
legacy (2009-06-10) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-28) - 288a
-
accounts-with-accounts-type-dormant (2008-10-24) - AA
-
legacy (2008-09-26) - 288b
-
legacy (2008-02-12) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-19) - 288a
-
legacy (2007-03-08) - 363a
-
legacy (2007-03-16) - 288b
-
legacy (2007-05-08) - 288b
-
legacy (2007-12-18) - 288b
-
legacy (2007-10-09) - 288a
-
legacy (2007-10-09) - 288b
-
legacy (2007-10-16) - 288b
-
legacy (2007-10-26) - 288c
-
accounts-with-accounts-type-dormant (2007-10-11) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-18) - 288b
-
accounts-with-accounts-type-dormant (2006-02-28) - AA
-
legacy (2006-02-24) - 363a
-
legacy (2006-01-11) - 288c
-
legacy (2006-05-18) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-01) - AA
-
legacy (2005-08-31) - 288c
-
legacy (2005-08-03) - 288a
-
legacy (2005-07-15) - 288b
-
legacy (2005-04-19) - 363a
-
legacy (2005-02-22) - 288a
-
legacy (2005-02-09) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-09) - 288a
-
accounts-with-accounts-type-dormant (2004-05-28) - AA
-
legacy (2004-03-15) - 363a
-
legacy (2004-08-09) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288b
-
legacy (2003-01-17) - 288a
-
legacy (2003-03-07) - 353
-
legacy (2003-03-07) - 363a
-
legacy (2003-07-11) - 288b
-
legacy (2003-07-24) - 288a
-
legacy (2003-09-26) - 288c
-
legacy (2003-07-18) - 288a
-
legacy (2003-12-09) - 288b
-
legacy (2003-12-15) - 288a
-
accounts-with-accounts-type-dormant (2003-10-14) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-22) - 288a
-
legacy (2002-07-16) - 288a
-
legacy (2002-07-14) - 288b
-
legacy (2002-07-14) - 288a
-
accounts-with-accounts-type-dormant (2002-07-05) - AA
-
legacy (2002-07-04) - 287
-
legacy (2002-03-13) - 363a
-
legacy (2002-08-09) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-31) - AA
-
legacy (2001-03-14) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-06) - 363a
-
certificate-change-of-name-company (2000-05-08) - CERTNM
-
accounts-with-accounts-type-dormant (2000-10-04) - AA
-
legacy (2000-09-11) - 288b
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-11-13) - 288b
-
legacy (1998-05-22) - 288a
-
legacy (1998-05-20) - 288b
-
legacy (1998-02-27) - 363a
-
accounts-with-accounts-type-full (1998-02-12) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-03-05) - AA
-
legacy (1997-04-07) - 363a
-
legacy (1997-06-23) - 288b
-
legacy (1997-06-27) - 288a
-
legacy (1997-08-26) - 288c
-
legacy (1997-09-15) - 287
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-02-20) - AA
-
certificate-change-of-name-company (1996-02-29) - CERTNM
-
legacy (1996-03-11) - 288
-
legacy (1996-05-15) - 288
-
legacy (1996-04-02) - 288
-
legacy (1996-05-02) - 288
-
legacy (1996-03-11) - 363x
-
legacy (1996-07-17) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-07-26) - 288
-
accounts-with-accounts-type-dormant (1995-02-28) - AA
-
legacy (1995-02-28) - 363x
-
legacy (1995-02-28) - 363(190)
-
legacy (1995-02-06) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-24) - 288
-
accounts-with-accounts-type-dormant (1994-03-15) - AA
-
legacy (1994-05-04) - 288
-
legacy (1994-03-15) - 363x
-
legacy (1994-05-06) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-03-17) - 363x
-
accounts-with-accounts-type-dormant (1993-03-17) - AA
-
legacy (1993-05-12) - 288
-
legacy (1993-10-08) - 353
-
legacy (1993-10-06) - 325
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-03-02) - AA
-
legacy (1992-03-02) - 363x
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-03-27) - 363x
-
accounts-with-accounts-type-dormant (1991-03-27) - AA
-
resolution (1991-02-09) - RESOLUTIONS
-
memorandum-articles (1991-02-09) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-03-08) - AA
-
legacy (1990-03-08) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-03-13) - AA
-
legacy (1989-03-13) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-03-21) - AA
-
legacy (1988-03-21) - 363
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-dormant (1987-03-21) - AA
-
legacy (1987-03-21) - 363
