HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED

Company number 00228660

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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)
03 Mar 2016 AP01 Appointment of Mr Rafael Moral Santiago as a director on 19 February 2016
01 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Feb 2016 AP03 Appointment of Ms Romana Lewis as a secretary on 19 February 2016
26 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
04 Jan 2016 TM01 Termination of appointment of Alistair Nigel Duncan Jones as a director on 31 December 2015
09 Oct 2015 TM02 Termination of appointment of Cloe Nandlal as a secretary on 29 September 2015
17 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
05 Feb 2015 CH03 Secretary's details changed for Cloe Nandlal on 5 February 2015
21 Nov 2014 AP03 Appointment of Cloe Nandlal as a secretary on 14 November 2014
21 Nov 2014 TM02 Termination of appointment of Robert James Hinton as a secretary on 14 November 2014
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
13 Feb 2012 AP03 Appointment of Mr Robert James Hinton as a secretary
13 Feb 2012 TM02 Termination of appointment of Emma Ferley as a secretary
25 Oct 2011 AP01 Appointment of Christopher Derick Knowles as a director
19 Oct 2011 TM01 Termination of appointment of Michael Mcpolin as a director
19 Oct 2011 AP01 Appointment of Alistair Nigel Duncan Jones as a director
03 Oct 2011 TM01 Termination of appointment of Mark Andrews as a director
03 Oct 2011 TM01 Termination of appointment of Arjun Bambawale as a director