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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06447555
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- MCKAY, Thomas Peter
- WILSON, Leticia Alejandra
- LAZARUS, Simon
- TOLAND, Katherine
- Prokuristen
- HSBC CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.2007
- Alter der Firma 2007-12-07 16 Jahre
- SIC/NACE
- 66110
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Bank Plc
- Hsbc Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800B7574JY87RFX94
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-20
- Letzte Einreichung: 2023-07-06
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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED Firmenbeschreibung
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06447555. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 8 Canada Square erreicht werden.
Jetzt sichern HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Corporate Trustee Company (Uk) Limited - 8 Canada Square, London, E14 5HQ, Grossbritannien
- 2007-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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accounts-with-accounts-type-full (2023-10-05) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-01) - AP04
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-02) - AP03
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change-person-director-company-with-change-date (2021-11-25) - CH01
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accounts-with-accounts-type-full (2021-10-29) - AA
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termination-secretary-company-with-name-termination-date (2021-03-02) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-11) - AP03
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appoint-person-secretary-company-with-name-date (2020-06-09) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-21) - TM02
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
-
accounts-with-accounts-type-full (2020-10-29) - AA
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-07-16) - CS01
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change-person-director-company-with-change-date (2019-04-15) - CH01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-20) - AA
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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appoint-person-secretary-company-with-name-date (2018-11-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-13) - TM02
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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confirmation-statement-with-updates (2017-07-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
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accounts-with-accounts-type-full (2017-08-15) - AA
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appoint-person-secretary-company-with-name-date (2017-11-07) - AP03
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-27) - AP03
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-07) - TM02
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auditors-resignation-company (2015-06-26) - AUD
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
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miscellaneous (2015-06-30) - MISC
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appoint-person-secretary-company-with-name-date (2015-11-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-full (2015-06-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-full (2014-08-19) - AA
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appoint-person-secretary-company-with-name-date (2014-08-01) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-01) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-29) - AA
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-person-director-company-with-change-date (2013-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-01-17) - AP01
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appoint-person-secretary-company-with-name-date (2012-02-09) - AP03
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termination-secretary-company-with-name-termination-date (2012-02-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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change-person-director-company-with-change-date (2012-09-28) - CH01
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change-person-director-company-with-change-date (2012-10-01) - CH01
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accounts-with-accounts-type-full (2012-09-13) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
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termination-director-company-with-name-termination-date (2011-10-27) - TM01
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accounts-with-accounts-type-full (2011-09-15) - AA
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change-person-secretary-company-with-change-date (2011-09-09) - CH03
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change-person-secretary-company-with-change-date (2011-06-10) - CH03
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resolution (2011-02-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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termination-director-company-with-name (2010-08-17) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 288a
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legacy (2009-04-14) - 288c
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legacy (2009-07-22) - 288b
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resolution (2009-09-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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accounts-with-accounts-type-full (2009-12-17) - AA
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termination-director-company-with-name (2009-12-07) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288c
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legacy (2008-12-23) - 363a
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legacy (2008-11-14) - 288a
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legacy (2008-10-16) - 288b
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legacy (2008-09-25) - 288b
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legacy (2008-01-04) - 288a
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legacy (2008-01-04) - 288b
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legacy (2008-01-03) - 288a
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legacy (2008-01-03) - 288b
keyboard_arrow_right 2007
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incorporation-company (2007-12-07) - NEWINC