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HBL NOMINEES LIMITED

Learn more about HBL NOMINEES 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

HBL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00271150
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.12.14
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

List of company documents:

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DIRECTOR APPOINTED LOUISA JANE JENKINSON
Form type: AP01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR KATE HUDSON
Form type: TM01
Date: 2016.01.04
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SECRETARY APPOINTED JANE FAHEY
Form type: AP03
Date: 2015.11.27
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 15
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APPOINTMENT TERMINATED, SECRETARY CLOE NANDLAL
Form type: TM02
Date: 2015.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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SECRETARY'S CHANGE OF PARTICULARS / CLOE NANDLAL / 05/02/2015
Form type: CH03
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR ELAINE WILLIAMS
Form type: TM01
Date: 2014.12.18
£2.95
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2014.09.25
£2.95
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SECRETARY APPOINTED CLOE NANDLAL
Form type: AP03
Date: 2014.09.25
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DIRECTOR APPOINTED KATE ELIZABETH HUDSON
Form type: AP01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENZIE
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSGROVE
Form type: TM01
Date: 2014.02.06
£2.95
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DIRECTOR APPOINTED ELAINE WILLIAMS
Form type: AP01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR KATE HUDSON
Form type: TM01
Date: 2013.10.16
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.09
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29/08/2013
Form type: RES01
Date: 2013.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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APPOINTMENT TERMINATED, SECRETARY STACEY ARNOLD
Form type: TM02
Date: 2013.04.12
£2.95
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2013.04.12
£2.95
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DIRECTOR APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP01
Date: 2012.12.11
£2.95
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DIRECTOR APPOINTED KATE ELIZABETH HUDSON
Form type: AP01
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH GOTT
Form type: TM01
Date: 2012.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
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SECRETARY APPOINTED STACEY ARNOLD
Form type: AP03
Date: 2012.03.22
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APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
Form type: TM02
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CROW
Form type: TM01
Date: 2011.12.09
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
Form type: CH03
Date: 2011.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011
Form type: CH01
Date: 2011.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
Form type: CH01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR APPOINTED NIGEL CROW
Form type: AP01
Date: 2010.12.17
£2.95
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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SECRETARY APPOINTED EMMA SUZANNE COCKBURN
Form type: AP03
Date: 2010.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR DERREN SANDERS
Form type: TM01
Date: 2010.09.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY HEATHER NICOL
Form type: TM02
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR NICOLA BLACK
Form type: TM01
Date: 2010.05.26
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DIRECTOR APPOINTED SARAH MAHER
Form type: AP01
Date: 2010.05.26
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DIRECTOR APPOINTED JOHN HUME MCKENZIE
Form type: AP01
Date: 2010.05.25
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DIRECTOR APPOINTED ROBERT HUGH MUSGROVE
Form type: AP01
Date: 2010.05.25
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DIRECTOR APPOINTED DERREN SANDERS
Form type: AP01
Date: 2010.05.24
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SUZANNE BLACK / 01/02/2010
Form type: CH01
Date: 2010.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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DIRECTOR APPOINTED STEPHEN JAMES YOUNG
Form type: 288a
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR BARRY CLARKSON
Form type: 288b
Date: 2008.10.17
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17

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Company directors and board members:

JANE FAHEY (current)
Secretary, 2015.11.12
8 CANADA SQUARE , LONDON
E14 5HQ
LOUISA JANE JENKINSON (current)
Director, COMPANY SECRETARY, 2015.12.23
8 CANADA SQUARE , LONDON
E14 5HQ
HANNAH ELIZABETH SHEPHERD (current)
Director, COMPANY SECRETARY, 2012.12.11
8 CANADA SQUARE , LONDON
E14 5HQ
STACEY ARNOLD (resigned)
Secretary, 2012.03.20 - 2013.04.12
8 CANADA SQUARE , LONDON
E14 5HQ
KENNETH HENRY GORDON COALES (resigned)
Secretary, 1992.10.12 - 1999.12.20
11 BEAULIEU CLOSE CHAMPION HILL , LONDON
SE5 8BA
KATHERINE DEAN (resigned)
Secretary, 2013.04.12 - 2014.09.23
8 CANADA SQUARE , LONDON
E14 5HQ
EMMA SUZANNE FERLEY (resigned)
Secretary, 2010.09.02 - 2012.03.20
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (resigned)
Secretary, 1999.12.20 - 2004.06.28
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
CLOE NANDLAL (resigned)
Secretary, 2014.09.23 - 2015.09.29
8 CANADA SQUARE , LONDON
E14 5HQ
HEATHER NICOL (resigned)
Secretary, 2004.06.28 - 2010.07.06
HEATHERDENE CLAPPER LANE, STAPLEHURST , TONBRIDGE
TN12 0JS, KENT
PETER FRANCIS ATKINS (resigned)
Director, BANKER, 1999.04.20 - 2001.11.30
1 AMBLECOTE , COBHAM
KT11 2JP, SURREY
NICOLA SUZANNE BLACK (resigned)
Director, COMPANY SECRETARY, 2004.06.28 - 2010.05.14
8 CANADA SQUARE , LONDON
E14 5HQ
ALASTAIR LANGDON CRAIG CAMERON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1994.12.12
48 LOWTHER ROAD , LONDON
SW13 9NU
JEREMY DOUGLAS CHARLES (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1994.12.12
29 MIDDLETON ROAD , LONDON
NW11 7NR
BARRY JOHN CLARKSON (resigned)
Director, COMPANY DIRECTOR, 2006.01.23 - 2008.07.31
9 VALENTINE AVENUE , BEXLEY
DA5 3HF, KENT
KENNETH HENRY GORDON COALES (resigned)
Director, COMPANY SECRETARY, 1997.10.13 - 1999.12.20
11 BEAULIEU CLOSE CHAMPION HILL , LONDON
SE5 8BA
JOHN MAURICE COUSINS (resigned)
Director, BANKER, 1992.10.12 - 1993.09.30
4 HIGHFIELD ROAD IMPINGTON , CAMBRIDGE
CB4 4PF, CAMBRIDGESHIRE
NIGEL CROW (resigned)
Director, BANK OFFICER, 2010.12.16 - 2011.11.09
8 CANADA SQUARE , LONDON
E14 5HQ
KENNETH GEORGE CUSHING (resigned)
Director, FINANCIAL CONTROLLER, 1996.08.29 - 2000.06.30
4 THRIFTS MEAD , THEYDON BOIS
CM16 7NF, ESSEX
IAN DAVID DAWSON (resigned)
Director, BANKER, 1996.08.01 - 1999.04.20
WINTERS LODGE MARK WAY , GODALMING
GU7 2BW, SURREY
CLIVE ANTHONY GEORGE GIBSON (resigned)
Director, BANKER, 2000.12.01 - 2006.03.15
THE FARMHOUSE SHERRINGTON , WARMINSTER
BA12 0SN, WILTSHIRE
SARAH CAROLINE GOTT (resigned)
Director, COMPANY SECRETARY, 2010.05.13 - 2012.12.05
8 CANADA SQUARE , LONDON
E14 5HQ
KATE ELIZABETH HUDSON (resigned)
Director, COMPANY SECRETARY, 2012.12.11 - 2013.10.16
8 CANADA SQUARE , LONDON
E14 5HQ
KATE ELIZABETH HUDSON (resigned)
Director, COMPANY SECRETARY, 2014.09.10 - 2015.12.23
8 CANADA SQUARE , LONDON
E14 5HQ
PETER ANTHONY LETLEY (resigned)
Director, BANKER, 1993.10.01 - 1994.12.12
24 PRINCEDALE ROAD , LONDON
W11 4NJ
JEREMY WILLIAM LLOYD (resigned)
Director, BANKER, 1992.10.12 - 1997.10.13
1 LANSDOWNE ROAD , LONDON
W11 3AL
ROGER KEITH MCGREGOR (resigned)
Director, ACCOUNTANT, 2000.06.30 - 2000.11.29
RIDGEWOOD UVEDALE ROAD, LIMPSFIELD , OXTED
RH8 OEN, SURREY
THEODORE MICHAEL MCINTYRE (resigned)
Director, BANKER, 1992.10.12 - 1996.08.01
FLAT 3 69 ALDERNEY STREET , LONDON
SW1V 4HH
JOHN HUME MCKENZIE (resigned)
Director, COMPANY SECRETARY, 2010.05.13 - 2014.03.28
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN ROBERT MORLEY (resigned)
Director, BANK OFFICIAL, 1992.10.12 - 1997.09.29
THE OLD BARN OX LANE , TENTERDEN
TN30 6NG, KENT
ROBERT HUGH MUSGROVE (resigned)
Director, COMPANY SECRETARY, 2001.11.30 - 2004.06.28
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
ROBERT HUGH MUSGROVE (resigned)
Director, COMPANY SECRETARY, 2010.05.13 - 2013.12.31
8 CANADA SQUARE , LONDON
E14 5HQ
TIMOTHY WILLIAM O'BRIEN (resigned)
Director, BANKER, 1992.10.12 - 1992.12.31
3 STANHOPE GATE , LONDON
W1Y 5LA
DERREN SANDERS (resigned)
Director, BANKER, 2010.05.13 - 2010.08.01
8 CANADA SQUARE , LONDON
E14 5HQ
ALAN SAVERY (resigned)
Director, BANK OFFICIAL, 1993.10.01 - 1994.12.12
6 WEST RIDING BRICKET WOOD , ST ALBANS
AL2 3QP, HERTFORDSHIRE

Companies near to HBL NOMINEES ltd.

Information about the Private Limited Company HBL NOMINEES 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: 2016.04.17. Reload the data