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HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED

Learn more about HSBC STOCKBROKER SERVICES (CLIENT ASSETS) 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

HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00674019
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.02
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.25
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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SECRETARY APPOINTED DENETTE BOTCHWAY
Form type: AP03
Date: 2014.09.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2014.09.04
£2.95
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DIRECTOR APPOINTED DEBORAH ANN MORSE
Form type: AP01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA WALES
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, SECRETARY KATE HUDSON
Form type: TM02
Date: 2014.03.25
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2014.03.25
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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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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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
Form type: TM01
Date: 2012.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESEWRIGHT
Form type: TM01
Date: 2012.04.03
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JACKSON / 14/02/2011
Form type: CH01
Date: 2011.02.14
£2.95
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ADOPT ARTICLES 24/01/2011
Form type: RES01
Date: 2011.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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DIRECTOR APPOINTED VICTORIA JACKSON
Form type: AP01
Date: 2010.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIVIEN ARMSON
Form type: TM01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESEWRIGHT / 15/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKE / 15/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAREN WELLS / 14/04/2010
Form type: CH01
Date: 2010.04.15
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESEWRIGHT / 01/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ARMSON / 01/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKE / 01/02/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009
Form type: CH03
Date: 2009.11.16
£2.95
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SECRETARY APPOINTED KATE ELIZABETH HUDSON
Form type: AP03
Date: 2009.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN
Form type: TM02
Date: 2009.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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DIRECTOR APPOINTED ANDREW CHEESEWRIGHT
Form type: 288a
Date: 2009.06.26
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DIRECTOR APPOINTED DAVID JOHN COKE
Form type: 288a
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED VIVIEN ARMSON
Form type: 288a
Date: 2009.06.26
£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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APPOINTMENT TERMINATED DIRECTOR MARK DAWSON
Form type: 288b
Date: 2009.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
£2.95
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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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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09

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Company directors and board members:

DENETTE BOTCHWAY (current)
Secretary, 2014.09.04
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID JOHN COKE (current)
Director, BANK MANAGER, 2009.05.28
8 CANADA SQUARE , LONDON
E14 5HQ
DEBORAH ANN MORSE (current)
Director, HEAD OF WEALTH OPERATIONS, 2014.03.19
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
SHAUN KEVIN BRYANT (resigned)
Secretary, COMPANY SECRETARY, 1995.07.17 - 1999.08.06
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
ROBERT JAMES HINTON (resigned)
Secretary, 2014.03.19 - 2014.09.04
8 CANADA SQUARE , LONDON
E14 5HQ
KATE ELIZABETH HUDSON (resigned)
Secretary, 2009.09.28 - 2014.03.19
8 CANADA SQUARE , LONDON
E14 5HQ
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.05.08 - 2009.09.24
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (resigned)
Secretary, 1999.08.06 - 2002.12.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (resigned)
Secretary, 2004.07.23 - 2005.07.19
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, 2005.07.19 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
VIVIEN ARMSON (resigned)
Director, BANK OFFICIAL, 2009.05.20 - 2010.03.31
SWEET APPLE BARN RODGROVE , WINCANTON
BA9 9QU, SOMERSET
VICTOR THOMAS BERRY (resigned)
Director, BANK OFFICIAL, 1993.02.22 - 1994.04.20
48 OWEN GARDENS , WOODFORD BRIDGE
IG8 8DJ, ESSEX
STEPHEN JAMES BRITAIN (resigned)
Director, SENIOR MANAGER, 2003.09.03 - 2006.12.29
3 SOUTHDOWN AVENUE BOSTON MANOR , LONDON
W7 2AG
ANDREW CHEESEWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 2009.05.20 - 2012.03.31
8 CANADA SQUARE , LONDON
E14 5HQ
HELENA MARGARET CLARKE (resigned)
Director, BANKER, 1997.07.01 - 2000.08.17
5 TIMBER CLOSE , PYRFORD
GU22 8QA, SURREY
SIMON DAVID COLLIER (resigned)
Director, BANK OFFICIAL, 1993.02.22 - 1993.07.22
3 BROWN CROFT , HOOK
RG27 9SY, HAMPSHIRE
MICHAEL JOSEPH COYNE (resigned)
Director, BANK OFFICIAL, 1993.02.22 - 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 - 2001.01.04
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
MARK VINCENT DAWSON (resigned)
Director, BANK MANAGER, 2003.09.03 - 2009.01.08
42 LORDSFIELD GARDENS OVERTON , BASINGSTOKE
RG25 3EW, HAMPSHIRE
RICHARD JOHN DIXON (resigned)
Director, BANKER, 2001.01.16 - 2003.09.04
7 TRIENNA ORTON LONGUEVILLE VILLAGE , PETERBOROUGH
PE2 7ZW, CAMBRIDGESHIRE
BRYAN FRANK ELLIOTT (resigned)
Director, MANAGER, 1993.02.22 - 2000.08.17
316 MALDEN WAY , NEW MALDEN
KT3 5QP, SURREY
JOHN RAYMOND GOODBODY (resigned)
Director, CHIEF OPERATING OFFICER HSBC B, 2000.08.17 - 2002.09.30
9 WARREN AVENUE , CHEAM
SM2 7QL, SURREY
ALAN ROY HAWKINS (resigned)
Director, MANAGER, 1993.02.22 - 1997.06.13
70 ARDLEIGH COURT HUTTON ROAD , SHENFIELD
CM15 8NA, ESSEX
SHERYL MUNIZ (resigned)
Director, BANK MANAGER, 1996.05.01 - 1998.05.01
58B ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
KEVIN OCONNOR (resigned)
Director, MANAGER SETTLEMENTS, 1996.05.01 - 1998.11.05
100 STANDEN ROAD SOUTHFIELDS , LONDON
SW18 5TG
MARTIN JOHN REASON (resigned)
Director, 2003.01.31 - 2003.09.04
THE WELL HOUSE CUFAUDE LANE , BRAMLEY
RG26 5DL, HAMPSHIRE
PHILIP WILLIAM RICHARDSON (resigned)
Director, BANK EXECUTIVE, 1998.05.01 - 2000.08.17
92 NORSEY ROAD , BILLERICAY
CM11 1BG, ESSEX
MICHAEL BERRY SAVORY (resigned)
Director, STOCKBROKER, 2000.08.17 - 2003.01.31
5 CULROSS STREET , LONDON
W1Y 3HL
DONALD THOMAS SMITH (resigned)
Director, BANK OFFICIAL, 1995.01.31 - 2000.08.17
18 EDINBURGH PLACE EARLS AVENUE , FOLKESTONE
CT20 2HP, KENT
VICTORIA WALES (resigned)
Director, BANKER, 2010.04.19 - 2014.03.19
8 CANADA SQUARE , LONDON
E14 5HQ

Companies near to HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES ltd.

Information about the Private Limited Company HSBC STOCKBROKER SERVICES (CLIENT ASSETS) 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: 2016.05.26. Reload the data