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HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00228660
- 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
- Prokuristen
- HSBC CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.1928
- Alter der Firma 1928-03-08 96 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MSS NOMINEES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800D7UO8KEYKMZ462
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2025-02-07
- Letzte Einreichung: 2024-01-24
✓
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HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED Firmenbeschreibung
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00228660. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.1928 registriert. HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MSS NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 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 GLOBAL CUSTODY NOMINEE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Global Custody Nominee (Uk) Limited - 8 Canada Square, London, E14 5HQ, Grossbritannien
- 1928-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00228660#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00228660#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00228660#ADDSLCHUK
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 (2024-02-05) - CS01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
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confirmation-statement-with-no-updates (2022-01-26) - 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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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-25) - TM02
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accounts-with-accounts-type-dormant (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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appoint-person-secretary-company-with-name-date (2021-02-25) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - 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
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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
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
-
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 (2019-02-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
-
accounts-with-accounts-type-dormant (2018-05-01) - AA
-
confirmation-statement-with-no-updates (2018-02-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-24) - CS01
-
appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
-
accounts-with-accounts-type-dormant (2017-05-09) - AA
-
termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
-
termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
-
appoint-person-director-company-with-name-date (2016-12-14) - AP01
-
appoint-person-director-company-with-name-date (2016-03-03) - AP01
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accounts-with-accounts-type-dormant (2016-03-01) - AA
-
appoint-person-secretary-company-with-name-date (2016-02-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-02-05) - CH03
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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
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
-
accounts-with-accounts-type-dormant (2014-09-15) - AA
-
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
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
resolution (2012-08-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
-
termination-secretary-company-with-name (2012-02-13) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-08-24) - AA
-
change-person-secretary-company-with-change-date (2011-09-12) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
-
termination-director-company-with-name (2011-10-03) - TM01
-
appoint-person-director-company-with-name (2011-10-25) - AP01
-
appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-director-company-with-name (2011-10-19) - TM01
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
-
legacy (2009-02-10) - 288c
-
legacy (2009-04-23) - 288b
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legacy (2009-06-10) - 288a
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legacy (2009-07-02) - 288a
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legacy (2009-09-17) - 288b
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legacy (2009-09-17) - 288a
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accounts-with-accounts-type-dormant (2009-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-28) - 288a
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accounts-with-accounts-type-dormant (2008-10-24) - AA
-
legacy (2008-09-25) - 288b
-
legacy (2008-02-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-08) - 363a
-
legacy (2007-03-16) - 288b
-
legacy (2007-03-19) - 288a
-
legacy (2007-05-22) - 288b
-
legacy (2007-10-09) - 288b
-
legacy (2007-10-09) - 288a
-
legacy (2007-10-16) - 288b
-
legacy (2007-10-26) - 288c
-
legacy (2007-12-18) - 288b
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accounts-with-accounts-type-dormant (2007-10-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-19) - 288a
-
legacy (2006-05-19) - 288b
-
legacy (2006-03-06) - 363a
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accounts-with-accounts-type-dormant (2006-02-28) - AA
-
legacy (2006-01-11) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-09) - 288b
-
legacy (2005-02-22) - 288a
-
legacy (2005-05-05) - 363a
-
legacy (2005-07-15) - 288b
-
legacy (2005-08-31) - 288c
-
accounts-with-accounts-type-dormant (2005-11-01) - AA
-
legacy (2005-08-03) - 288a
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-14) - AA
-
legacy (2003-12-15) - 288a
-
legacy (2003-12-09) - 288b
-
legacy (2003-09-26) - 288c
-
legacy (2003-03-10) - 363a
-
legacy (2003-07-18) - 288a
-
legacy (2003-07-11) - 288b
-
legacy (2003-03-20) - 395
-
legacy (2003-03-10) - 353
-
legacy (2003-01-17) - 288a
-
legacy (2003-01-17) - 288b
-
legacy (2003-07-24) - 288a
Alle in den Warenkorb
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 (2002-07-14) - 288a
-
legacy (2002-07-16) - 288a
-
legacy (2002-07-22) - 288a
-
legacy (2002-08-09) - 288a
-
legacy (2002-12-27) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-31) - AA
-
legacy (2001-03-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-10-04) - AA
-
legacy (2000-09-11) - 288b
-
legacy (2000-03-06) - 363a
-
certificate-change-of-name-company (2000-01-10) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 363a
-
accounts-with-accounts-type-dormant (1999-03-11) - AA
-
legacy (1999-05-26) - 288b
-
legacy (1999-08-12) - 288b
-
legacy (1999-11-15) - 288c
-
legacy (1999-08-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-13) - 288b
-
legacy (1998-05-22) - 288a
-
legacy (1998-05-20) - 288b
-
legacy (1998-02-26) - 363a
-
accounts-with-accounts-type-dormant (1998-02-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-03-05) - AA
-
legacy (1997-06-23) - 288b
-
legacy (1997-03-17) - 363a
-
legacy (1997-06-27) - 288a
-
legacy (1997-08-26) - 288c
-
legacy (1997-09-15) - 287
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-17) - 288
-
legacy (1996-05-15) - 288
-
legacy (1996-05-02) - 288
-
legacy (1996-04-02) - 288
-
legacy (1996-03-11) - 363x
-
legacy (1996-03-11) - 288
-
accounts-with-accounts-type-dormant (1996-02-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-07) - 288
-
legacy (1995-02-27) - 363x
-
legacy (1995-07-26) - 288
-
accounts-with-accounts-type-dormant (1995-02-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 288
-
accounts-with-accounts-type-dormant (1994-03-16) - AA
-
legacy (1994-03-16) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-03-16) - AA
-
legacy (1993-08-04) - 288
-
legacy (1993-03-16) - 363x
-
legacy (1993-10-06) - 325
-
legacy (1993-11-29) - 287
-
legacy (1993-10-06) - 353
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-10-28) - AA
-
legacy (1992-07-17) - 288
-
legacy (1992-03-03) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-03-27) - AA
-
legacy (1991-03-27) - 363x
-
legacy (1991-03-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
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resolution (1990-09-05) - RESOLUTIONS
-
legacy (1990-08-07) - 225(1)
-
legacy (1990-08-08) - 288
-
resolution (1990-09-06) - RESOLUTIONS
-
legacy (1990-08-07) - 288
-
legacy (1990-09-13) - 363
-
legacy (1990-12-17) - 325
-
legacy (1990-12-17) - 353a
-
memorandum-articles (1990-09-06) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-10-03) - CERTNM
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memorandum-articles (1989-11-09) - MEM/ARTS
-
legacy (1989-11-13) - 287
-
legacy (1989-11-22) - 288
-
legacy (1989-11-28) - 363
-
accounts-with-accounts-type-dormant (1989-11-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-dormant (1988-11-28) - AA
-
legacy (1988-11-28) - 363
-
accounts-with-made-up-date (1988-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-11-24) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-11-19) - AA
-
legacy (1986-11-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1928
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incorporation-company (1928-03-08) - NEWINC
