HSBC CORPORATE SECRETARY (UK) LIMITED

Company number 13087960

Date	Type	Description	View / Download
29 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with no updates	(3 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
15 Feb 2023	AP03	Appointment of Mrs Danielle Samantha Cox as a secretary on 13 February 2023	(2 pages)
15 Feb 2023	AP01	Appointment of Ms Hannah Claire Ashdown as a director on 13 February 2023	(2 pages)
15 Feb 2023	TM01	Termination of appointment of Alison Sara Campbell as a director on 13 February 2023	(1 page)
15 Feb 2023	TM02	Termination of appointment of Chaitanya Vankayala as a secretary on 31 January 2023	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
08 Nov 2022	TM02	Termination of appointment of Alexander James Raistrick as a secretary on 28 October 2022	(1 page)
08 Nov 2022	AP03	Appointment of Mr. Chaitanya Vankayala as a secretary on 28 October 2022	(2 pages)
23 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
30 Sep 2021	MA	Memorandum and Articles of Association	(41 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Sep 2021	AP03	Appointment of Mr Alexander James Raistrick as a secretary on 15 September 2021	(2 pages)
17 Sep 2021	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 15 September 2021	(1 page)
17 Sep 2021	AP01	Appointment of Mrs Alison Sara Campbell as a director on 15 September 2021	(2 pages)
17 Sep 2021	AP01	Appointment of Ms Angela Claire Mcentee as a director on 15 September 2021	(2 pages)
17 Sep 2021	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 September 2021	(1 page)
17 Sep 2021	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8 Canada Square London E14 5HQ on 17 September 2021	(1 page)
17 Sep 2021	PSC07	Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 15 September 2021	(1 page)
17 Sep 2021	TM01	Termination of appointment of David John Pudge as a director on 15 September 2021	(1 page)
15 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	(3 pages)
15 Sep 2021	PSC02	Notification of Hsbc Holdings Plc as a person with significant control on 15 September 2021	(2 pages)
17 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-17 GBP 1	(57 pages)