-
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03159447
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- GHOSH, Somshukla
- INDEPENDENT TRUSTEE SERVICES LIMITED
- RIEDLINGER, Christy
- Prokuristen
- HSBC CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.1996
- Alter der Firma 1996-02-15 28 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HSBC FURBS TRUSTEE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2024-04-06
- Letzte Einreichung: 2023-03-23
-
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED Firmenbeschreibung
- HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03159447. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.1996 registriert. HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HSBC FURBS TRUSTEE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" 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 RETIREMENT BENEFITS TRUSTEE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Retirement Benefits Trustee (Uk) Limited - 8 Canada Square, London, E14 5HQ, Grossbritannien
- 1996-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HSBC RETIREMENT BENEFITS TRUSTEE (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 2024
-
accounts-with-accounts-type-dormant (2024-01-26) - AA
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-11-23) - AP01
-
confirmation-statement-with-no-updates (2023-04-05) - CS01
-
termination-director-company-with-name-termination-date (2023-08-14) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-23) - CS01
-
termination-secretary-company-with-name-termination-date (2022-06-21) - TM02
-
appoint-corporate-secretary-company-with-name-date (2022-06-22) - AP04
-
accounts-with-accounts-type-dormant (2022-09-12) - AA
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-04-20) - TM02
-
confirmation-statement-with-no-updates (2021-03-29) - CS01
-
appoint-person-secretary-company-with-name-date (2021-04-20) - AP03
-
accounts-with-accounts-type-dormant (2021-09-24) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-09-30) - AA
-
confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
-
termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
-
accounts-with-accounts-type-dormant (2019-09-24) - AA
-
confirmation-statement-with-no-updates (2019-03-27) - CS01
-
appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
-
termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-20) - CS01
-
accounts-with-accounts-type-dormant (2018-08-30) - AA
-
appoint-person-secretary-company-with-name-date (2018-08-23) - AP03
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-22) - AP01
-
confirmation-statement-with-updates (2017-03-08) - CS01
-
change-corporate-director-company-with-change-date (2017-06-06) - CH02
-
accounts-with-accounts-type-dormant (2017-10-02) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-11) - AA
-
termination-director-company-with-name-termination-date (2016-09-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
-
termination-director-company-with-name-termination-date (2016-01-25) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-09-17) - AP01
-
accounts-with-accounts-type-dormant (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
-
termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
-
termination-director-company-with-name (2014-05-09) - TM01
-
termination-director-company-with-name-termination-date (2014-08-07) - TM01
-
appoint-person-director-company-with-name (2014-05-09) - AP01
-
accounts-with-accounts-type-dormant (2014-09-25) - AA
-
appoint-person-director-company-with-name-date (2014-08-07) - AP01
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-10-11) - TM02
-
appoint-person-secretary-company-with-name (2013-10-11) - AP03
-
accounts-with-accounts-type-dormant (2013-09-30) - AA
-
termination-director-company-with-name (2013-02-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
-
appoint-corporate-director-company-with-name (2012-02-09) - AP02
-
appoint-person-director-company-with-name (2012-03-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
-
appoint-person-director-company-with-name (2012-02-07) - AP01
-
accounts-with-accounts-type-dormant (2012-09-20) - AA
-
termination-director-company-with-name (2012-09-06) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
-
change-person-director-company-with-change-date (2010-03-11) - CH01
-
change-person-director-company-with-change-date (2010-03-01) - CH01
-
accounts-with-accounts-type-dormant (2010-10-03) - AA
-
change-person-director-company-with-change-date (2010-04-20) - CH01
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-06-08) - CERTNM
-
accounts-with-accounts-type-dormant (2009-03-23) - AA
-
legacy (2009-03-05) - 288c
-
legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-15) - 363a
-
accounts-with-accounts-type-dormant (2008-11-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-05) - 363a
-
accounts-with-accounts-type-dormant (2007-05-10) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-05-16) - AA
-
legacy (2006-02-17) - 363a
-
legacy (2006-02-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 288c
-
legacy (2005-04-07) - 363a
-
legacy (2005-04-05) - 288c
-
accounts-with-accounts-type-dormant (2005-09-12) - AA
-
legacy (2005-01-27) - 288c
keyboard_arrow_right 2004
-
legacy (2004-10-14) - 288a
-
legacy (2004-10-14) - 288b
-
legacy (2004-03-17) - 363a
-
accounts-with-accounts-type-dormant (2004-03-12) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-03-14) - AA
-
legacy (2003-03-08) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 363a
-
accounts-with-accounts-type-dormant (2002-03-27) - AA
-
legacy (2002-03-29) - 363a
-
legacy (2002-07-04) - 287
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 288c
-
legacy (2001-10-26) - 288c
-
legacy (2001-10-22) - 288c
-
legacy (2001-09-13) - 288a
-
legacy (2001-09-13) - 288b
-
legacy (2001-03-22) - 288a
-
legacy (2001-03-12) - 363a
-
accounts-with-accounts-type-dormant (2001-03-08) - AA
-
legacy (2001-01-03) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-10) - 288b
-
accounts-with-accounts-type-dormant (2000-03-15) - AA
-
legacy (2000-07-11) - 288c
-
legacy (2000-03-10) - 288a
-
legacy (2000-11-23) - 288c
-
legacy (2000-02-22) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-21) - 363a
-
accounts-with-accounts-type-dormant (1999-05-19) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-10-14) - AA
-
legacy (1998-09-10) - 288c
-
legacy (1998-05-08) - 288b
-
legacy (1998-05-08) - 288a
-
legacy (1998-02-18) - 363a
keyboard_arrow_right 1997
-
legacy (1997-03-06) - 288b
-
resolution (1997-02-28) - RESOLUTIONS
-
memorandum-articles (1997-02-28) - MEM/ARTS
-
legacy (1997-03-06) - 288a
-
legacy (1997-03-06) - 363a
-
legacy (1997-03-07) - 288a
-
legacy (1997-03-20) - 288b
-
legacy (1997-04-04) - 288a
-
accounts-with-accounts-type-dormant (1997-09-26) - AA
keyboard_arrow_right 1996
-
incorporation-company (1996-02-15) - NEWINC
-
legacy (1996-03-08) - 287
-
legacy (1996-04-23) - 225
-
legacy (1996-03-08) - 288
-
certificate-change-of-name-company (1996-05-24) - CERTNM