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HSBC TKM LIMITED

Learn more about HSBC TKM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

HSBC TKM LIMITED on the map

Company type: Private Limited Company
Company number: 00062335
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.05.30
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

THE AUSTRALIAN TEMPERANCE AND GENERAL MUTUAL ASSURANCE SOCIETY LIMITED
MORTGAGE - Outstanding on 1966.10.04

List of company documents:

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SECRETARY APPOINTED MISS LARISSA WILSON
Form type: AP03
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER
Form type: TM01
Date: 2016.02.01
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DIRECTOR APPOINTED BARRY GORDON LEWIS
Form type: AP01
Date: 2016.01.29
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APPOINTMENT TERMINATED, SECRETARY DENETTE BOTCHWAY
Form type: TM02
Date: 2016.01.26
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DIRECTOR APPOINTED MR RICHARD ANDREW CARTER
Form type: AP01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITSON
Form type: TM01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE CONNELLAN
Form type: TM01
Date: 2015.10.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.10.23
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APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTSON
Form type: TM01
Date: 2015.10.19
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COMPANY NAME CHANGED HSBC UK WEALTH CLIENT NOMINEE LIMITED, CERTIFICATE ISSUED ON 14/10/15
Form type: CERTNM
Date: 2015.10.14
Child documents:
Document type: ANNOTATION
Date: 2015.10.14
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
Form type: CONNOT
Date: 2015.10.14
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DIRECTOR APPOINTED GARY JOHN ROBERTSON
Form type: AP01
Date: 2015.10.05
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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DIRECTOR APPOINTED CAROLINE CONNELLAN
Form type: AP01
Date: 2015.09.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.18
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18/09/15 STATEMENT OF CAPITAL GBP 2.00
Form type: SH19
Date: 2015.09.18
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SOLVENCY STATEMENT DATED 18/09/15
Form type: CAP-SS
Date: 2015.09.18
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REDUCE ISSUED CAPITAL 18/09/2015
Form type: RES06
Date: 2015.09.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.16
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SECRETARY APPOINTED DENETTE BOTCHWAY
Form type: AP03
Date: 2015.09.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2015.09.11
£2.95
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COMPANY NAME CHANGED TKM LIMITED, CERTIFICATE ISSUED ON 07/09/15
Form type: CERTNM
Date: 2015.09.07
Child documents:
Document type: ANNOTATION
Date: 2015.09.07
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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DIRECTOR APPOINTED JAMES HEWITSON
Form type: AP01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND MOORE
Form type: TM01
Date: 2015.07.28
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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ADOPT ARTICLES 01/05/2013
Form type: RES01
Date: 2013.05.13
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APPOINTMENT TERMINATED, SECRETARY STACEY ARNOLD
Form type: TM02
Date: 2013.05.01
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2013.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC VILSBOE / 05/07/2012
Form type: CH01
Date: 2012.10.08
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN MOORE / 01/10/2009
Form type: CH01
Date: 2012.10.04
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SECRETARY APPOINTED STACEY ARNOLD
Form type: AP03
Date: 2012.09.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
Form type: TM02
Date: 2012.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR STUART NIVISON
Form type: TM01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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SECRETARY'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011
Form type: CH03
Date: 2011.09.09
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SECRETARY'S CHANGE OF PARTICULARS / SARAH GOTT / 21/05/2011
Form type: CH03
Date: 2011.06.10
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
Form type: CH03
Date: 2011.04.18
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC VILSBOE / 01/10/2009
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.12.23
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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DIRECTOR APPOINTED FREDERIC VILSBOE
Form type: 288a
Date: 2008.11.25
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DIRECTOR APPOINTED STUART KENNEDY NIVISON
Form type: 288a
Date: 2008.11.25
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APPOINTMENT TERMINATED DIRECTOR STUART ROUSELL
Form type: 288b
Date: 2008.11.25
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2008.10.27
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2008.10.27
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
Form type: 288c
Date: 2008.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13

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Company directors and board members:

LARISSA WILSON (current)
Secretary, 2016.01.26
8 CANADA SQUARE 14TH FLOOR CANARY WHARF , LONDON, GREATER LONDON
E145HQ, ENGLAND
ENGLAND
BARRY GORDON LEWIS (current)
Director, BUSINESS MANAGEMENT, 2016.01.26
4 ASHLEIGH ROAD , SOLIHULL
B91 1AE
FREDERIC VILSBOE (current)
Director, COMPANY DIRECTOR, 2008.10.28
8 CANADA SQUARE , LONDON
E14 5HQ
STACEY ARNOLD (resigned)
Secretary, 2012.09.10 - 2013.05.01
8 CANADA SQUARE , LONDON
E14 5HQ
DENETTE BOTCHWAY (resigned)
Secretary, 2015.09.11 - 2016.01.26
8 CANADA SQUARE , LONDON
E14 5HQ
KENNETH HENRY GORDON COALES (resigned)
Secretary, 1991.10.12 - 1999.12.20
11 BEAULIEU CLOSE CHAMPION HILL , LONDON
SE5 8BA
KATHERINE DEAN (resigned)
Secretary, 2013.05.01 - 2015.09.11
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (resigned)
Secretary, 2008.10.27 - 2012.09.10
8 CANADA SQUARE , LONDON
E14 5HQ, UNITED KINGDOM
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.05.08 - 2008.10.27
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (resigned)
Secretary, 1999.12.20 - 2002.12.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (resigned)
Secretary, 2004.07.23 - 2005.08.03
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (resigned)
Secretary, COMPANY SECRETARY, 2002.12.19 - 2004.07.23
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (resigned)
Secretary, 2005.08.03 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
RICHARD ANDREW CARTER (resigned)
Director, BANKER, 2015.11.16 - 2016.01.31
8 CANADA SQUARE , LONDON
E14 5HQ
KENNETH HENRY GORDON COALES (resigned)
Director, COMPANY SECRETARY, 1991.10.12 - 2000.06.30
11 BEAULIEU CLOSE CHAMPION HILL , LONDON
SE5 8BA
CAROLINE CONNELLAN (resigned)
Director, HEAD OF UK WEALTH, UK RBWM, 2015.09.22 - 2015.10.22
8 CANADA SQUARE , LONDON
E14 5HQ
SIMON MURRAY DEEFHOLTS (resigned)
Director, BANKER, 1997.11.13 - 2000.06.12
38 THISTLEWAITE ROAD , LONDON
E5 0QQ
JOHN RICHARD FLETCHER (resigned)
Director, BANKER, 1991.10.12 - 1994.07.20
24 DAYMER GARDENS , PINNER
HA5 2HP, MIDDLESEX
JAMES HEWITSON (resigned)
Director, SENIOR MANAGER, 2015.08.28 - 2015.11.16
8 CANADA SQUARE , LONDON
E14 5HQ
JAMES JUSTIN YORKE MADSEN (resigned)
Director, BANKER, 2004.01.30 - 2005.12.30
WILLOWDOWN HOUSE WET LANE MERE , WILTSHIRE
BA12 6BA
CHRISTOPHER JOHN MARSHALL (resigned)
Director, COMPANY DIRECTOR - INTERNATION, 1991.10.12 - 1997.11.13
PASLOW HALL KING STREET , HIGH ONGAR
CM5 9NT, ESSEX
MATTHIAS MCDERMOTT (resigned)
Director, ACCOUNTANT, 1991.10.12 - 1996.05.30
WOODLANDS BUNGALOW MAIN ROAD BICKNACRE , CHELMSFORD
CM3 4HW, ESSEX
RAYMOND JOHN MOORE (resigned)
Director, RELATIONSHIP MANAGER, 2000.08.03 - 2015.06.30
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (resigned)
Director, COMPANY SECRETARY, 2000.09.11 - 2002.12.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
STUART KENNEDY NIVISON (resigned)
Director, BANK EXECUTIVE, 2008.10.28 - 2011.09.13
32 PATTISON ROAD , LONDON
NW2 2HH
CHRISTINE PATRICIA O'CONNELL (resigned)
Director, TRADE FINANCE MANAGER, 1997.11.13 - 2000.09.11
208 READING ROAD , WOKINGHAM
RG41 1LH, BERKSHIRE
MARK VIVIAN PEARCE (resigned)
Director, COMPANY SECRETARY, 2002.12.19 - 2004.10.04
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
GARY JOHN ROBERTSON (resigned)
Director, DIRECTOR OF UK OPERATIONS, 2015.10.05 - 2015.10.19
8 CANADA SQUARE , LONDON
E14 5HQ
STUART JAMES ROUSELL (resigned)
Director, CORPORATE AND COMMERCIAL BANKE, 2004.01.30 - 2008.10.28
LAKE HOUSE LAKE VIEW, DORMANS PARK , EAST GRINSTEAD
RH19 2LR, WEST SUSSEX
ROGER EDWARD WHITE (resigned)
Director, BANK MANAGER, 2002.10.31 - 2004.04.30
2 COTTAGE CLOSE , RUISLIP
HA4 7JE, MIDDLESEX
BRYAN STANLEY WILKINSON (resigned)
Director, BANK OFFICIAL, 2000.10.11 - 2002.10.31
BYWAYS 34 BRATTLE WOOD , SEVENOAKS
TN13 1QU, KENT

Companies near to HSBC TKM ltd.

Information about the Private Limited Company HSBC TKM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data