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HSBC UK CLIENT NOMINEE LIMITED - 1 Centenary Square, Birmingham, B1 1HQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00674019
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Centenary Square
- Birmingham
- B1 1HQ
- England 1 Centenary Square, Birmingham, B1 1HQ, England UK
Management
- Geschäftsführung
- HEWITSON, James, Mr.
- OATES, Martin Anthony, Mr.
- OWERS, Rebecca Denise
- OWERS, Rebecca Denise
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.11.1960
- Alter der Firma 1960-11-02 63 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- HSBC UK BANK PLC (100.00%) United Kingdom, Birmingham, B1 1HQ, 1 Centenary Square
- HSBC HOLDINGS PLC (-%) United Kingdom, London, E14 5HQ, 8-14 Canada Square
- Beneficial Owners
- Hsbc Uk Bank Plc
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Hsbc UK Client Nominee Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2024-07-23
- Letzte Einreichung: 2023-07-09
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HSBC UK CLIENT NOMINEE LIMITED Firmenbeschreibung
- HSBC UK CLIENT NOMINEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00674019. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.11.1960 registriert. HSBC UK CLIENT NOMINEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über 1 Centenary Square erreicht werden.
Jetzt sichern HSBC UK CLIENT NOMINEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Uk Client Nominee Limited - 1 Centenary Square, Birmingham, B1 1HQ, England, Grossbritannien
- 1960-11-02
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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accounts-with-accounts-type-dormant (2023-09-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-dormant (2022-07-13) - AA
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termination-secretary-company-with-name-termination-date (2022-11-23) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-08) - AA
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
-
termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
-
termination-director-company-with-name-termination-date (2020-01-09) - TM01
-
accounts-with-accounts-type-dormant (2020-09-14) - AA
-
confirmation-statement-with-no-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-25) - AD01
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appoint-person-secretary-company-with-name-date (2019-10-18) - AP03
-
termination-secretary-company-with-name-termination-date (2019-10-18) - TM02
-
confirmation-statement-with-no-updates (2019-07-17) - CS01
-
accounts-with-accounts-type-dormant (2019-07-15) - AA
-
termination-director-company-with-name-termination-date (2019-02-12) - TM01
-
appoint-person-director-company-with-name-date (2019-02-04) - AP01
-
appoint-person-director-company-with-name-date (2019-01-29) - AP01
-
appoint-person-secretary-company-with-name-date (2019-01-18) - AP03
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-12) - CS01
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certificate-change-of-name-company (2018-05-16) - CERTNM
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accounts-with-accounts-type-dormant (2018-06-01) - AA
-
notification-of-a-person-with-significant-control (2018-07-09) - PSC02
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confirmation-statement-with-updates (2018-07-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-09) - TM02
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cessation-of-a-person-with-significant-control (2018-07-09) - PSC07
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-05-15) - AA
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appoint-person-secretary-company-with-name-date (2017-05-11) - AP03
-
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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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-dormant (2016-01-22) - AA
keyboard_arrow_right 2015
-
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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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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appoint-person-secretary-company-with-name (2014-03-25) - AP03
-
termination-secretary-company-with-name (2014-03-25) - TM02
-
termination-director-company-with-name (2014-04-04) - TM01
-
accounts-with-accounts-type-dormant (2014-09-09) - AA
-
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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appoint-person-director-company-with-name (2014-04-04) - AP01
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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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
-
termination-director-company-with-name (2012-09-10) - TM01
-
accounts-with-accounts-type-dormant (2012-09-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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resolution (2011-01-31) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
-
change-person-director-company-with-change-date (2010-04-15) - CH01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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termination-director-company-with-name (2010-04-21) - TM01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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accounts-with-accounts-type-dormant (2010-09-09) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
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termination-secretary-company-with-name (2009-10-21) - TM02
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accounts-with-accounts-type-dormant (2009-10-06) - AA
-
legacy (2009-06-26) - 288a
-
legacy (2009-02-03) - 363a
-
legacy (2009-01-12) - 288b
keyboard_arrow_right 2008
-
legacy (2008-02-13) - 363a
-
accounts-with-accounts-type-dormant (2008-05-22) - AA
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legacy (2008-02-25) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-11-01) - AA
-
legacy (2007-03-07) - 363a
-
legacy (2007-01-25) - 288b
-
legacy (2007-01-04) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-18) - 288a
-
legacy (2006-05-18) - 288b
-
accounts-with-accounts-type-dormant (2006-05-17) - AA
-
legacy (2006-03-06) - 363a
-
legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
-
legacy (2005-05-04) - 363a
-
legacy (2005-07-19) - 288a
-
legacy (2005-08-31) - 288c
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accounts-with-accounts-type-dormant (2005-11-08) - AA
-
legacy (2005-07-19) - 288b
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 (2003-09-26) - 288b
-
legacy (2003-09-26) - 288a
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certificate-change-of-name-company (2003-10-09) - CERTNM
-
accounts-with-accounts-type-dormant (2003-10-22) - AA
-
legacy (2003-03-10) - 363a
-
legacy (2003-01-17) - 288a
-
legacy (2003-02-26) - 288a
-
legacy (2003-01-17) - 288b
-
legacy (2003-03-10) - 353
-
legacy (2003-02-17) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-26) - AA
-
legacy (2002-07-04) - 287
-
legacy (2002-03-13) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-24) - AA
-
legacy (2001-03-13) - 363a
-
legacy (2001-01-24) - 288a
-
legacy (2001-01-16) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-06) - 363a
-
certificate-change-of-name-company (2000-08-17) - CERTNM
-
legacy (2000-09-11) - 288a
-
legacy (2000-09-12) - 288b
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accounts-with-accounts-type-dormant (2000-10-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 363a
-
legacy (1999-05-26) - 288b
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accounts-with-accounts-type-dormant (1999-03-11) - AA
-
legacy (1999-08-12) - 288a
-
legacy (1999-11-15) - 288c
-
legacy (1999-08-12) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-13) - 288b
-
legacy (1998-05-22) - 288a
-
legacy (1998-05-20) - 288b
-
legacy (1998-02-26) - 363a
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accounts-with-accounts-type-dormant (1998-02-12) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-03-05) - AA
-
legacy (1997-03-17) - 363a
-
legacy (1997-06-23) - 288b
-
legacy (1997-06-27) - 288a
-
legacy (1997-08-26) - 288c
-
legacy (1997-09-15) - 287
keyboard_arrow_right 1996
-
legacy (1996-07-17) - 288
-
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
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accounts-with-accounts-type-dormant (1996-02-20) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-06) - 288
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legacy (1995-07-26) - 288
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accounts-with-accounts-type-dormant (1995-11-27) - AA
-
legacy (1995-02-27) - 363x
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 288
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accounts-with-accounts-type-dormant (1994-03-10) - AA
-
legacy (1994-03-10) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-30) - 287
-
legacy (1993-10-04) - 353
-
legacy (1993-10-04) - 325
-
legacy (1993-08-02) - 288
-
accounts-with-accounts-type-dormant (1993-03-17) - AA
-
legacy (1993-03-17) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-03-02) - AA
-
legacy (1992-03-02) - 363x
-
legacy (1992-07-15) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-03-25) - AA
-
legacy (1991-03-25) - 363x
-
legacy (1991-03-19) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-15) - 288
-
legacy (1990-05-15) - 287
-
legacy (1990-08-03) - 288
-
resolution (1990-05-25) - RESOLUTIONS
-
legacy (1990-08-03) - 225(1)
-
legacy (1990-08-06) - 288
-
resolution (1990-09-06) - RESOLUTIONS
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memorandum-articles (1990-09-06) - MEM/ARTS
-
legacy (1990-09-13) - 363
-
legacy (1990-12-17) - 353a
-
legacy (1990-12-17) - 325
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
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accounts-with-accounts-type-dormant (1988-11-29) - AA
-
legacy (1988-11-29) - 363
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accounts-with-made-up-date (1988-06-28) - AA
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1960
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miscellaneous (1960-11-02) - MISC