HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED

Company number 00228660

Filter by category


Confirmation statement filters

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)
12 Sep 2011 CH03 Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
17 Sep 2010 AP03 Appointment of Emma Suzanne Cockburn as a secretary
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2010 TM02 Termination of appointment of Hauwa Kassim-Momodu as a secretary
17 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Michael Anthony Mcpolin on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Mark Ian Irwin on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Arjun Kumar Bambawale on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mark Raymond Andrews on 1 October 2009
17 Sep 2009 288a Secretary appointed hauwa kassim-momodu
17 Sep 2009 288b Appointment terminated secretary sarah maher
14 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jul 2009 288a Director appointed michael anthony mcpolin
10 Jun 2009 288a Director appointed arjun kumar bambawale
23 Apr 2009 288b Appointment terminated director nigel wood
10 Feb 2009 288c Director's change of particulars / mark andrews / 16/12/2006
03 Feb 2009 363a Return made up to 01/02/09; full list of members
28 Nov 2008 288a Secretary appointed sarah maher
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Sep 2008 288b Appointment terminated secretary george bayer
12 Feb 2008 363a Return made up to 01/02/08; full list of members
18 Dec 2007 288b Director resigned
26 Oct 2007 288c Secretary's particulars changed