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- HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
Non-Trading
General Information
NAME
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
COMPANY NUMBER
00948147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/02/1969
(55 years and 10 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1998
19/06/2000
MSS (COMMON DEPOSITARY) NOMINEES LIMITED
View all previous names
Previous Names
17/12/1998 19/06/2000 MSS (COMMON DEPOSITARY) NOMINEES LIMITED
19/08/1986 17/12/1998 MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED
17/02/1969 19/08/1986 MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8 Canada Square
London
E14 5HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 13/02/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2020 - Present (4 years and 6 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
08/06/2020 - Present (4 years and 6 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
08/06/2020 - Present (4 years and 6 months) Born in Oct 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
08/06/2020 - Present (4 years and 6 months) Born in Oct 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
HSBC CORPORATE SECRETARY (UK) LIMITED 30/06/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 51 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HSBC ASIA HOLDINGS BV | N/A | N/A |
HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 13/02/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: Christopher Derick Knowles (908206838) has left the board |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
Date: 05/07/2022 | Event: New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929753262) Appointed |
Date: 08/06/2022 | Event: New Board Member Michael Fintan Lawlor (928362627) Appointed |
Date: 02/03/2022 | Event: Sulagna Goswami (928010170) has left the board |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Company Secretary Sulagna Goswami (928010170) Appointed |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 16/07/2020 | Event: Nicholas Titmuss (922061437) has left the board |
Date: 17/06/2020 | Event: Carl Graeme Andrews (925768040) has left the board |
Date: 17/06/2020 | Event: Raimonde Maffeo (922061000) has left the board |
Date: 17/06/2020 | Event: New Board Member Michael Fintan Lawlor (927080852) Appointed |
Date: 17/06/2020 | Event: New Board Member Anne Geraldine Flanagan (927081327) Appointed |
Date: 16/06/2020 | Event: New Board Member Karen Michelle Lomax (927073217) Appointed |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Company Secretary Sutheja Kj (926270925) Appointed |
Date: 25/09/2019 | Event: Sudipto Banerjee (925629934) has left the board |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 24/04/2019 | Event: New Board Member Carl Graeme Andrews (925768040) Appointed |
Date: 29/03/2019 | Event: Rafael Moral Santiago (920573022) has left the board |
Date: 15/03/2019 | Event: New Company Secretary Sudipto Banerjee (925629934) Appointed |
Date: 14/03/2019 | Event: Jennafer Te Brake (924607796) has left the board |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 09/05/2018 | Event: Lorna Youssouf (923051254) has left the board |
Date: 09/05/2018 | Event: New Company Secretary Jennafer Te Brake (924607796) Appointed |
Date: 05/05/2018 | Event: New Accounts filed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 12/05/2017 | Event: New Accounts filed |
Date: 04/05/2017 | Event: New Company Secretary Lorna Youssouf (923051254) Appointed |
Date: 04/05/2017 | Event: Larissa Wilson (920551768) has left the board |
Date: 07/02/2017 | Event: New Confirmation Statement filed |
Date: 19/12/2016 | Event: Mark Ian Irwin (909451390) has left the board |
Date: 16/12/2016 | Event: New Board Member Nicholas Titmuss (922061437) Appointed |
Date: 16/12/2016 | Event: New Board Member Raimonde Maffeo (922061000) Appointed |
Date: 14/03/2016 | Event: Rafael Moral Santiago (920573030) has left the board |
Date: 14/03/2016 | Event: New Board Member Rafael Moral Santiago (920573022) Appointed |
Date: 07/03/2016 | Event: New Board Member Rafael Moral Santiago (920573030) Appointed |
Date: 07/03/2016 | Event: New Accounts filed |
Date: 01/03/2016 | Event: New Company Secretary Larissa Wilson (920551768) Appointed |
Date: 19/02/2016 | Event: New Confirmation Statement filed |
Date: 19/02/2016 | Event: New Confirmation Statement filed |
Date: 18/02/2016 | Event: Alistair Nigel Duncan Jones (916391220) has left the board |
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