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HSBC STOCKBROKERS NOMINEE (UK) LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02069116
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- COKE, David John
- FARRELL, Valerie Smart, Ms.
- OATES, Martin Anthony, Mr.
- Company secretaries
- BANERJEE, Sudipto
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-30
- Dissolved on
- 2020-08-11
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Hsbc Uk Bank Plc
- -
Jurisdiction Particularities
- Company Name (english)
- Hsbc Stockbrokers Nominee (UK) Limited
- Additional Status Details
- Dissolved
- Previous Names
- MIDLAND STOCKBROKERS NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-01
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HSBC STOCKBROKERS NOMINEE (UK) LIMITED Company Description
- HSBC STOCKBROKERS NOMINEE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02069116. Its current trading status is "closed". It was registered 1986-10-30. It was previously called MIDLAND STOCKBROKERS NOMINEES LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Hill House .
Get HSBC STOCKBROKERS NOMINEE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Stockbrokers Nominee (Uk) Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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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 2020
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gazette-dissolved-liquidation (2020-08-11) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-05-11) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-09-24) - LIQ01
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appoint-person-secretary-company-with-name-date (2019-01-18) - AP03
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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resolution (2019-09-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-09-24) - 600
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accounts-with-accounts-type-dormant (2019-07-12) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-09) - TM02
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notification-of-a-person-with-significant-control (2018-07-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-09) - PSC07
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-16) - AA
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appoint-person-secretary-company-with-name-date (2017-05-11) - AP03
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change-person-director-company-with-change-date (2017-03-03) - CH01
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-25) - TM02
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appoint-person-secretary-company-with-name (2014-03-25) - AP03
-
appoint-person-director-company-with-name (2014-04-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
-
appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
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accounts-with-accounts-type-dormant (2014-09-09) - AA
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termination-director-company-with-name (2014-04-04) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-11) - AA
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termination-director-company-with-name (2012-09-10) - TM01
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termination-director-company-with-name (2012-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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accounts-with-accounts-type-dormant (2011-08-31) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
-
change-person-director-company-with-change-date (2010-04-14) - CH01
-
accounts-with-accounts-type-dormant (2010-09-09) - AA
-
change-person-director-company-with-change-date (2010-04-16) - CH01
-
termination-director-company-with-name (2010-04-21) - TM01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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change-person-director-company-with-change-date (2010-04-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
-
legacy (2009-06-01) - 288a
-
legacy (2009-06-23) - 288a
-
legacy (2009-01-12) - 288b
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termination-secretary-company-with-name (2009-10-13) - TM02
-
appoint-person-secretary-company-with-name (2009-11-09) - AP03
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accounts-with-accounts-type-dormant (2009-10-06) - AA
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
keyboard_arrow_right 2008
-
legacy (2008-02-13) - 363a
-
legacy (2008-02-25) - 288c
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accounts-with-accounts-type-dormant (2008-10-30) - AA
-
legacy (2008-12-02) - 288a
-
legacy (2008-12-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-28) - AA
-
legacy (2007-02-21) - 363a
-
legacy (2007-01-04) - 288a
-
legacy (2007-01-25) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-18) - 288a
-
legacy (2006-05-18) - 288b
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accounts-with-accounts-type-dormant (2006-05-17) - AA
-
legacy (2006-02-21) - 363a
-
legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
-
legacy (2005-07-19) - 288a
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accounts-with-accounts-type-dormant (2005-11-08) - AA
-
legacy (2005-08-31) - 288c
-
legacy (2005-07-19) - 288b
-
legacy (2005-03-30) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-09) - 288a
-
legacy (2004-08-09) - 288b
-
accounts-with-accounts-type-dormant (2004-06-02) - AA
-
legacy (2004-03-17) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288b
-
legacy (2003-01-17) - 288a
-
legacy (2003-02-17) - 288b
-
legacy (2003-02-26) - 288a
-
legacy (2003-03-07) - 353
-
legacy (2003-03-07) - 363a
-
legacy (2003-09-26) - 288b
-
legacy (2003-09-26) - 288a
-
accounts-with-accounts-type-dormant (2003-10-22) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-26) - AA
-
legacy (2002-07-04) - 287
-
legacy (2002-03-13) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288b
-
legacy (2001-01-24) - 288a
-
legacy (2001-03-13) - 363a
-
accounts-with-accounts-type-dormant (2001-10-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-01) - 363a
-
legacy (2000-03-01) - 288a
-
accounts-with-accounts-type-dormant (2000-02-18) - AA
-
legacy (2000-02-16) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-09) - 363a
-
accounts-with-accounts-type-dormant (1999-05-14) - AA
-
legacy (1999-03-09) - 288b
-
legacy (1999-10-08) - 288a
-
memorandum-articles (1999-10-12) - MEM/ARTS
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certificate-change-of-name-company (1999-09-24) - CERTNM
keyboard_arrow_right 1998
-
legacy (1998-05-21) - 288a
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accounts-with-accounts-type-dormant (1998-03-24) - AA
-
legacy (1998-03-10) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-03-14) - AA
-
legacy (1997-03-05) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-27) - 363x
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accounts-with-accounts-type-dormant (1996-03-04) - AA
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certificate-change-of-name-company (1996-04-09) - CERTNM
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memorandum-articles (1996-05-15) - MEM/ARTS
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-03-23) - AA
-
legacy (1995-02-27) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-07) - 288
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accounts-with-accounts-type-dormant (1994-05-04) - AA
-
legacy (1994-04-22) - 288
-
legacy (1994-03-11) - 363x
keyboard_arrow_right 1993
-
legacy (1993-02-11) - 288
-
legacy (1993-04-06) - 363x
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accounts-with-accounts-type-dormant (1993-04-06) - AA
-
legacy (1993-05-06) - 325
-
legacy (1993-05-06) - 353
-
legacy (1993-12-09) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-03-18) - AA
-
legacy (1992-03-18) - 363x
keyboard_arrow_right 1991
-
legacy (1991-03-22) - 363x
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accounts-with-accounts-type-dormant (1991-03-22) - AA
-
legacy (1991-11-05) - 288
-
legacy (1991-11-14) - 288
keyboard_arrow_right 1990
-
memorandum-articles (1990-07-18) - MEM/ARTS
-
resolution (1990-07-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-03-07) - AA
-
legacy (1990-03-07) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-03-13) - AA
-
legacy (1989-03-13) - 363
keyboard_arrow_right 1988
-
resolution (1988-11-25) - RESOLUTIONS
-
legacy (1988-03-22) - 363
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accounts-with-made-up-date (1988-03-22) - AA
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-09-18) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-20) - 224
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certificate-incorporation (1986-10-30) - CERTINC