HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED
Company number 01644073
- Company Overview for HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED (01644073)
- Filing history for HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED (01644073)
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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) |
|---|---|---|---|
| 02 Jul 2025 | AA | Accounts for a dormant company made up to 31 December 2024 | |
| 03 Feb 2025 | CS01 | Confirmation statement made on 3 February 2025 with no updates | |
| 26 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 22 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 15 Mar 2023 | AP01 | Appointment of John James Duffy as a director on 14 March 2023 | |
| 06 Mar 2023 | TM01 | Termination of appointment of Carl Graeme Andrews as a director on 23 February 2023 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 11 Nov 2022 | TM01 | Termination of appointment of Fiona Montgomery as a director on 2 November 2022 | |
| 07 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Jun 2022 | AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 28 June 2022 | |
| 28 Feb 2022 | TM02 | Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 27 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 26 Feb 2021 | AP03 | Appointment of Ms. Sulagna Goswami as a secretary on 12 February 2021 | |
| 26 Feb 2021 | TM02 | Termination of appointment of Sutheja Kj as a secretary on 12 February 2021 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 30 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 | |
| 14 Feb 2020 | CS01 | Confirmation statement made on 1 February 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 |