HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED

Company number 00228660

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Jul 2020 TM01 Termination of appointment of Nicholas Titmuss as a director on 13 July 2020
15 Jun 2020 TM01 Termination of appointment of Christopher Derick Knowles as a director on 8 June 2020
15 Jun 2020 AP01 Appointment of Ms. Fiona Montgomery as a director on 8 June 2020
15 Jun 2020 AP01 Appointment of Ms. Anna Louise Mcandrew as a director on 8 June 2020
07 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
24 Sep 2019 AP03 Appointment of Mr. Sutheja Kj as a secretary on 9 September 2019
23 Sep 2019 TM02 Termination of appointment of Sudipto Banerjee as a secretary on 9 September 2019
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2019 AP01 Appointment of Mr Carl Graeme Andrews as a director on 2 April 2019
27 Mar 2019 TM01 Termination of appointment of Rafael Moral Santiago as a director on 13 March 2019
13 Mar 2019 AP03 Appointment of Mr Sudipto Banerjee as a secretary on 6 March 2019
12 Mar 2019 TM02 Termination of appointment of Jennafer Te Brake as a secretary on 25 February 2019
07 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
04 May 2018 AP03 Appointment of Miss Jennafer Te Brake as a secretary on 25 April 2018
01 May 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
09 Nov 2017 TM02 Termination of appointment of Peter Mccormack as a secretary on 9 November 2017
09 May 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Apr 2017 TM02 Termination of appointment of Romana Lewis as a secretary on 10 April 2017
10 Apr 2017 AP03 Appointment of Mr Peter Mccormack as a secretary on 10 April 2017
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
15 Dec 2016 TM01 Termination of appointment of Mark Ian Irwin as a director on 30 November 2016
14 Dec 2016 AP01 Appointment of Mr Nicholas Titmuss as a director on 30 November 2016
14 Dec 2016 AP01 Appointment of Mr Raimonde Maffeo as a director on 30 November 2016