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HSBC MARKING NAME NOMINEE (UK) LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00217308
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- MAFFEO, Raimonde
- MCANDREW, Anna Louise
- DUFFY, John James
- DUFFY, John James
- Prokuristen
- HSBC CORPORATE SECRETARY (UK) LIMITED
- HSBC CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.11.1926
- Alter der Firma 1926-11-04 97 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- HSBC HOLDINGS PLC (-%) United Kingdom, London, E14 5HQ, 8-14 Canada Square
- HSBC BANK PLC (100.00%)
- Beneficial Owners
- Hsbc Bank Plc
- Hsbc Bank Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- Hsbc Marking Name Nominee (UK) Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800SC3WEVOL7L2O84
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2025-02-24
- Letzte Einreichung: 2024-02-10
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HSBC MARKING NAME NOMINEE (UK) LIMITED Firmenbeschreibung
- HSBC MARKING NAME NOMINEE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00217308. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1926 registriert. HSBC MARKING NAME NOMINEE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über 8 Canada Square erreicht werden.
Jetzt sichern HSBC MARKING NAME NOMINEE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Marking Name Nominee (Uk) Limited - 8 Canada Square, London, E14 5HQ, Grossbritannien
- 1926-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-14) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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accounts-with-accounts-type-dormant (2023-08-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-06-29) - AP04
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accounts-with-accounts-type-dormant (2022-07-07) - AA
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
keyboard_arrow_right 2021
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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
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termination-secretary-company-with-name-termination-date (2021-02-26) - TM02
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accounts-with-accounts-type-dormant (2021-09-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
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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
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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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accounts-amended-with-accounts-type-dormant (2018-05-18) - AAMD
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
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accounts-with-accounts-type-dormant (2017-05-09) - AA
-
termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
-
appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
-
confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-26) - AP03
-
accounts-with-accounts-type-dormant (2016-03-01) - AA
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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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 (2016-03-03) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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accounts-with-accounts-type-dormant (2015-07-17) - AA
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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
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
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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 (2013-02-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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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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accounts-with-accounts-type-dormant (2012-08-10) - AA
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resolution (2012-08-13) - RESOLUTIONS
keyboard_arrow_right 2011
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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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termination-director-company-with-name (2011-10-03) - TM01
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change-person-secretary-company-with-change-date (2011-09-12) - 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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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
-
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
-
legacy (2009-07-02) - 288a
-
legacy (2009-06-10) - 288a
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legacy (2009-04-23) - 288b
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legacy (2009-02-10) - 288c
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legacy (2009-02-03) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-12) - 363a
-
legacy (2008-09-25) - 288b
-
accounts-with-accounts-type-dormant (2008-10-24) - AA
-
legacy (2008-11-28) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 288b
-
legacy (2007-10-26) - 288c
-
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
-
legacy (2007-05-22) - 288b
-
legacy (2007-03-16) - 288b
-
legacy (2007-03-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288c
-
accounts-with-accounts-type-dormant (2006-02-28) - AA
-
legacy (2006-03-10) - 363a
-
legacy (2006-05-18) - 288b
-
legacy (2006-05-18) - 288a
-
legacy (2006-11-07) - 288a
keyboard_arrow_right 2005
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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 (2005-05-06) - 363a
-
legacy (2005-02-22) - 288a
-
legacy (2005-02-09) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-09) - 288b
-
legacy (2004-03-15) - 363a
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accounts-with-accounts-type-dormant (2004-05-28) - AA
-
legacy (2004-08-09) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 288a
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legacy (2003-12-09) - 288b
-
accounts-with-accounts-type-dormant (2003-10-14) - AA
-
legacy (2003-09-26) - 288c
-
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 (2003-01-17) - 288b
-
legacy (2003-12-15) - 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 (2002-07-16) - 288a
-
legacy (2002-07-22) - 288a
-
legacy (2002-08-09) - 288a
-
legacy (2002-07-14) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-31) - AA
-
legacy (2001-03-13) - 363a
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-02-16) - CERTNM
-
legacy (2000-03-06) - 363a
-
legacy (2000-09-11) - 288b
-
accounts-with-accounts-type-dormant (2000-10-04) - AA
keyboard_arrow_right 1999
-
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
-
legacy (1998-02-26) - 363a
-
legacy (1998-05-20) - 288b
-
accounts-with-accounts-type-dormant (1998-02-12) - AA
-
legacy (1998-11-13) - 288b
-
legacy (1998-05-22) - 288a
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
-
accounts-with-accounts-type-dormant (1997-03-05) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-11) - 363x
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accounts-with-accounts-type-dormant (1996-02-20) - AA
-
legacy (1996-04-02) - 288
-
legacy (1996-03-11) - 288
-
legacy (1996-05-15) - 288
-
legacy (1996-07-17) - 288
-
legacy (1996-05-01) - 288
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 (1994-05-10) - 288
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accounts-with-accounts-type-dormant (1994-03-15) - AA
-
legacy (1994-03-15) - 363x
keyboard_arrow_right 1993
-
legacy (1993-03-16) - 363x
-
legacy (1993-08-03) - 288
-
accounts-with-accounts-type-dormant (1993-03-16) - AA
-
legacy (1993-10-05) - 325
-
legacy (1993-10-05) - 353
-
legacy (1993-11-29) - 287
keyboard_arrow_right 1992
-
legacy (1992-07-16) - 288
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accounts-with-accounts-type-dormant (1992-03-03) - AA
-
legacy (1992-03-03) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-03-26) - AA
-
legacy (1991-03-26) - 363x
-
legacy (1991-03-20) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-17) - 353a
-
legacy (1990-12-17) - 325
-
legacy (1990-12-17) - 287
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memorandum-articles (1990-09-06) - MEM/ARTS
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legacy (1990-07-12) - 225(1)
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legacy (1990-08-09) - 363
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resolution (1990-09-06) - RESOLUTIONS
-
legacy (1990-12-17) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-29) - 363
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accounts-with-accounts-type-dormant (1989-11-29) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-dormant (1988-11-24) - AA
-
legacy (1988-11-24) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-26) - AA
-
legacy (1987-11-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-11-19) - AA
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legacy (1986-11-19) - 363