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HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00948147
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- FLANAGAN, Anne Geraldine
- LAWLOR, Michael Fintan
- LOMAX, Karen Michelle
- Prokuristen
- HSBC CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.1969
- Alter der Firma 1969-02-17 55 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MSS (COMMON DEPOSITARY) NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2024-02-15
- Letzte Einreichung: 2023-02-01
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HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED Firmenbeschreibung
- HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00948147. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.1969 registriert. HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MSS (COMMON DEPOSITARY) 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 ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Issuer Services Common Depositary Nominee (Uk) Limited - 8 Canada Square, London, E14 5HQ, Grossbritannien
- 1969-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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change-person-director-company-with-change-date (2023-12-07) - CH01
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accounts-with-accounts-type-dormant (2023-08-22) - AA
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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confirmation-statement-with-no-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-07-01) - AP04
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accounts-with-accounts-type-dormant (2022-07-19) - AA
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termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
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confirmation-statement-with-no-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-24) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-24) - AP03
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accounts-with-accounts-type-dormant (2021-09-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
-
appoint-person-director-company-with-name-date (2020-06-12) - AP01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
-
appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
-
accounts-with-accounts-type-dormant (2019-09-18) - AA
-
appoint-person-director-company-with-name-date (2019-04-18) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-05-01) - AA
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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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
-
accounts-with-accounts-type-dormant (2017-05-09) - AA
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-02) - AP03
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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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 (2016-12-14) - AP01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
-
accounts-with-accounts-type-dormant (2016-03-01) - AA
-
appoint-person-secretary-company-with-name-date (2016-02-26) - AP03
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-02-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-dormant (2015-07-17) - AA
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
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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 (2014-02-05) - 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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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 (2012-02-13) - 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
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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change-person-secretary-company-with-change-date (2011-09-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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termination-director-company-with-name (2011-10-03) - TM01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-director-company-with-name (2011-10-19) - TM01
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appoint-person-director-company-with-name (2011-10-25) - AP01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-17) - AP03
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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termination-secretary-company-with-name (2010-06-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-02-02) - 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 (2010-01-26) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-03) - 363a
-
legacy (2009-02-10) - 288c
-
legacy (2009-04-23) - 288b
-
legacy (2009-06-10) - 288a
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accounts-with-accounts-type-dormant (2009-09-14) - AA
-
legacy (2009-09-17) - 288b
-
legacy (2009-09-17) - 288a
-
legacy (2009-07-02) - 288a
keyboard_arrow_right 2008
-
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
keyboard_arrow_right 2007
-
legacy (2007-10-09) - 288b
-
legacy (2007-03-08) - 363a
-
legacy (2007-05-22) - 288b
-
legacy (2007-10-09) - 288a
-
legacy (2007-03-16) - 288b
-
legacy (2007-10-16) - 288b
-
legacy (2007-12-18) - 288b
-
legacy (2007-10-26) - 288c
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accounts-with-accounts-type-dormant (2007-10-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-07) - 288a
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legacy (2006-05-18) - 288a
-
legacy (2006-05-18) - 288b
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accounts-with-accounts-type-dormant (2006-02-28) - AA
-
legacy (2006-02-24) - 363a
-
legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 288a
-
legacy (2005-05-06) - 363a
-
legacy (2005-07-15) - 288b
-
legacy (2005-02-09) - 288b
-
legacy (2005-08-31) - 288c
-
accounts-with-accounts-type-dormant (2005-11-01) - AA
-
legacy (2005-08-03) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-28) - AA
-
legacy (2004-08-09) - 288a
-
legacy (2004-03-15) - 363a
-
legacy (2004-08-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288b
-
legacy (2003-01-17) - 288a
-
legacy (2003-12-15) - 288a
-
legacy (2003-03-09) - 363a
-
legacy (2003-07-11) - 288b
-
legacy (2003-07-18) - 288a
-
legacy (2003-07-24) - 288a
-
legacy (2003-09-26) - 288c
-
accounts-with-accounts-type-dormant (2003-10-14) - AA
-
legacy (2003-12-09) - 288b
-
legacy (2003-03-09) - 353
keyboard_arrow_right 2002
-
legacy (2002-07-14) - 288b
-
legacy (2002-07-22) - 288a
-
legacy (2002-07-16) - 288a
-
legacy (2002-07-14) - 288a
-
accounts-with-accounts-type-dormant (2002-07-05) - AA
-
legacy (2002-07-04) - 287
-
legacy (2002-07-01) - 288b
-
legacy (2002-03-13) - 363a
-
legacy (2002-08-09) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-31) - AA
-
legacy (2001-03-13) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-06) - 363a
-
certificate-change-of-name-company (2000-06-19) - CERTNM
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legacy (2000-09-11) - 288b
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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 (1999-06-04) - 288b
-
accounts-with-accounts-type-dormant (1999-03-11) - AA
-
legacy (1999-03-10) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-02-12) - AA
-
legacy (1998-02-26) - 363a
-
legacy (1998-05-20) - 288b
-
legacy (1998-11-13) - 288b
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certificate-change-of-name-company (1998-12-16) - CERTNM
-
legacy (1998-05-22) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-17) - 363a
-
legacy (1997-06-23) - 288b
-
accounts-with-accounts-type-dormant (1997-03-05) - AA
-
legacy (1997-06-27) - 288a
-
legacy (1997-08-26) - 288c
-
legacy (1997-09-15) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-02-20) - AA
-
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
-
legacy (1996-07-17) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-07) - 288
-
legacy (1995-02-27) - 363(190)
-
legacy (1995-07-26) - 288
-
accounts-with-accounts-type-dormant (1995-10-02) - AA
-
legacy (1995-02-27) - 363x
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 288
-
accounts-with-accounts-type-dormant (1994-03-24) - AA
-
legacy (1994-03-24) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-30) - 287
-
legacy (1993-10-06) - 325
-
legacy (1993-10-06) - 353
-
legacy (1993-08-04) - 288
-
accounts-with-accounts-type-dormant (1993-03-16) - AA
-
legacy (1993-03-16) - 363x
keyboard_arrow_right 1992
-
legacy (1992-03-02) - 363x
-
accounts-with-accounts-type-dormant (1992-03-02) - AA
-
legacy (1992-07-15) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-03-27) - AA
-
legacy (1991-03-27) - 363x
-
legacy (1991-03-20) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-12) - 225(1)
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legacy (1990-08-09) - 363
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memorandum-articles (1990-09-07) - MEM/ARTS
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resolution (1990-09-07) - RESOLUTIONS
-
legacy (1990-12-17) - 325
-
legacy (1990-12-17) - 353a
-
legacy (1990-12-17) - 288
-
legacy (1990-12-17) - 287
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 (1988-12-14) - AA
-
legacy (1988-11-25) - 363
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accounts-with-accounts-type-full (1988-07-07) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-25) - 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
-
legacy (1986-11-19) - 363
-
legacy (1986-09-03) - 287
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certificate-change-of-name-company (1986-08-19) - CERTNM