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HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED

Learn more about HSBC CLIENT HOLDINGS NOMINEE (UK) 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 CLIENT HOLDINGS NOMINEE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00217310
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.11.04
last member list: 2016.02.01
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR RAFAEL MORAL SANTIAGO
Form type: AP01
Date: 2016.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.01
£2.95
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JONES
Form type: TM01
Date: 2016.01.04
£2.95
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SECRETARY APPOINTED DENETTE BOTCHWAY
Form type: AP03
Date: 2015.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLOE NANDLAL
Form type: TM02
Date: 2015.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
£2.95
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLOE NANDLAL / 05/02/2015
Form type: CH03
Date: 2015.02.05
£2.95
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SECRETARY APPOINTED CLOE NANDLAL
Form type: AP03
Date: 2014.11.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2014.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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ADOPT ARTICLES 08/08/2012
Form type: RES01
Date: 2012.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
Form type: TM02
Date: 2012.02.13
£2.95
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2012.02.13
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DIRECTOR APPOINTED CHRISTOPHER DERICK KNOWLES
Form type: AP01
Date: 2011.10.25
£2.95
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DIRECTOR APPOINTED ALISTAIR NIGEL DUNCAN JONES
Form type: AP01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCPOLIN
Form type: TM01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS
Form type: TM01
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARJUN BAMBAWALE
Form type: TM01
Date: 2011.10.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
Form type: CH03
Date: 2011.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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SECRETARY APPOINTED EMMA SUZANNE COCKBURN
Form type: AP03
Date: 2010.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
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APPOINTMENT TERMINATED, SECRETARY HAUWA KASSIM-MOMODU
Form type: TM02
Date: 2010.06.28
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCPOLIN / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN IRWIN / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARJUN KUMAR BAMBAWALE / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND ANDREWS / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARJUN KUMAR BAMBAWALE / 01/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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SECRETARY APPOINTED HAUWA KASSIM-MOMODU
Form type: 288a
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH MAHER
Form type: 288b
Date: 2009.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
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DIRECTOR APPOINTED MICHAEL ANTHONY MCPOLIN
Form type: 288a
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED ARJUN KUMAR BAMBAWALE
Form type: 288a
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL WOOD
Form type: 288b
Date: 2009.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREWS / 16/12/2006
Form type: 288c
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2008.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED SECRETARY GEORGE BAYER
Form type: 288b
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.19

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Company directors and board members:

DENETTE BOTCHWAY (current)
Secretary, 2015.09.25
8 CANADA SQUARE , LONDON
E14 5HQ
MARK IAN IRWIN (current)
Director, BANKER, 2003.12.01
8 CANADA SQUARE , LONDON
E14 5HQ
CHRISTOPHER DERICK KNOWLES (current)
Director, BANKER, 2011.10.16
8 CANADA SQUARE , LONDON
E14 5HQ
RAFAEL MORAL SANTIAGO (current)
Director, BANKER, 2016.02.19
8 CANADA SQUARE , LONDON
E14 5HQ
NIGEL BARKER (resigned)
Secretary, 1993.02.22 - 1993.07.22
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
JAMES KEITH BARTON (resigned)
Secretary, COMPANY SECRETARY, 1993.07.22 - 1995.07.17
1 WOODCLYFFE DRIVE , CHISLEHURST
BR7 5NT, KENT
GEORGE WILLIAM BAYER (resigned)
Secretary, 2007.10.05 - 2008.09.12
FLAT 1 OLD BANK HOUSE, 110 BERMONDSEY STREET , LONDON
SE1 3TX
SHAUN KEVIN BRYANT (resigned)
Secretary, COMPANY SECRETARY, 1995.07.17 - 1999.08.06
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
EMMA SUZANNE FERLEY (resigned)
Secretary, 2010.08.19 - 2012.02.08
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (resigned)
Secretary, 2008.10.01 - 2009.09.09
FLAT 3 10 BEDFORD HILL BALHAM , LONDON
SW12 9RG
ROBERT JAMES HINTON (resigned)
Secretary, 2012.02.08 - 2014.11.14
8 CANADA SQUARE , LONDON
E14 5HQ
HAUWA KASSIM-MOMODU (resigned)
Secretary, 2009.09.09 - 2010.05.21
110 NORTHUMBERLAND AVENUE , WELLING
DA16 2PZ, KENT
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.05.08 - 2007.10.05
1 BOLNEY COURT PORTSMOUTH ROAD , SURBITON
KT6 4HX, SURREY
ROBERT HUGH MUSGROVE (resigned)
Secretary, 2006.10.26 - 2007.10.05
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
ROBERT HUGH MUSGROVE (resigned)
Secretary, 1999.08.06 - 2002.12.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
CLOE NANDLAL (resigned)
Secretary, 2014.11.14 - 2015.09.25
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES JULIE NIVEN (resigned)
Secretary, 2004.07.23 - 2005.07.06
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (resigned)
Secretary, 2002.12.19 - 2004.07.23
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (resigned)
Secretary, 2005.07.06 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
MARK RAYMOND ANDREWS (resigned)
Director, BANK OFFICIAL, 2002.06.26 - 2011.09.20
8 CANADA SQUARE , LONDON
E14 5HQ
ARJUN KUMAR BAMBAWALE (resigned)
Director, REGIONAL HEAD OF CUSTODY, 2009.06.09 - 2011.09.20
8 CANADA SQUARE , LONDON
E14 5HQ
VICTOR THOMAS BERRY (resigned)
Director, BANK OFFICIAL, 1993.02.22 - 1994.04.20
48 OWEN GARDENS , WOODFORD BRIDGE
IG8 8DJ, ESSEX
HELENA MARGARET CLARKE (resigned)
Director, BANKER, 1997.07.01 - 2000.09.04
5 TIMBER CLOSE , PYRFORD
GU22 8QA, SURREY
CHRISTINE ANNE COE (resigned)
Director, HEAD OF RISK & CONTROL, 2003.06.25 - 2005.02.01
JOBES BARN, GLEBE FARM FOSSE WAY , ASHORNE
CV35 9AE, WARWICKSHIRE
SIMON DAVID COLLIER (resigned)
Director, BANK OFFICIAL, 1993.02.22 - 1993.07.22
115 LANCASTER DRIVE , HORNCHURCH
RM12 5SP, ESSEX
MICHAEL JOSEPH COYNE (resigned)
Director, BANK OFFICIAL, 1994.02.22 - 1996.03.29
25 SPINGATE CLOSE , HORNCHURCH
RM12 6SW, ESSEX
RICHARD IAN CREWS (resigned)
Director, BANKER, 1993.02.22 - 1995.01.31
HIGH CLOSE WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
STEPHEN CHARLES CROCKFORD (resigned)
Director, BANK OFFICIAL, 1995.01.31 - 2002.06.26
GRANGE PARK COTTAGE SANDHILL LANE , CRAWLEY DOWN
RH10 4LB, WEST SUSSEX
KEVIN JAMES DAVIES (resigned)
Director, ASSISTANT MANAGER SETTLEMENTS, 1994.05.04 - 1997.06.13
34 LITTLEHEATH ROAD , BEXLEYHEATH
DA7 4DN, KENT
BRYAN FRANK ELLIOTT (resigned)
Director, MANAGER, 1993.02.22 - 2002.05.15
316 MALDEN WAY , NEW MALDEN
KT3 5QP, SURREY
STEPHEN WALTER GAMBLE (resigned)
Director, BANK OFFICIAL, 2002.06.26 - 2003.06.25
14 BRIDGEHOUSE COURT 109-115 BLACKFRIARS ROAD , LONDON
SE1 8HW
ALAN ROY HAWKINS (resigned)
Director, MANAGER, 1993.02.22 - 1997.06.13
70 ARDLEIGH COURT HUTTON ROAD , SHENFIELD
CM15 8NA, ESSEX
ALISTAIR NIGEL DUNCAN JONES (resigned)
Director, BANK OFFICER, 2011.10.16 - 2015.12.31
8 CANADA SQUARE , LONDON
E14 5HQ
JAMES MICHAEL MARTIN (resigned)
Director, BANK OFFICIAL, 2002.06.26 - 2007.11.30
3 NEWBATTLE ROAD ESKBANK , DALKEITH
EH22 3DA, MIDLOTHIAN
MICHAEL ANTHONY MCPOLIN (resigned)
Director, HEAD OF UK SUB-CUSTODY, 2009.07.01 - 2011.10.16
8 CANADA SQUARE , LONDON
E14 5HQ

Companies near to HSBC CLIENT HOLDINGS NOMINEE (UK) ltd.

Information about the Private Limited Company HSBC CLIENT HOLDINGS NOMINEE (UK) 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: 2016.04.11. Reload the data