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HSBC GROUP NOMINEES UK LIMITED

Learn more about HSBC GROUP NOMINEES 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 GROUP NOMINEES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00753094
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.12
last member list: 2016.05.16
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: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED LISA MARVIN
Form type: AP01
Date: 2016.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATE HUDSON
Form type: TM01
Date: 2016.01.04
£2.95
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SECRETARY APPOINTED JANE FAHEY
Form type: AP03
Date: 2015.11.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLOE NANDLAL
Form type: TM02
Date: 2015.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
£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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APPOINTMENT TERMINATED, DIRECTOR ELAINE WILLIAMS
Form type: TM01
Date: 2014.12.18
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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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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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DIRECTOR APPOINTED KATE ELIZABETH HUDSON
Form type: AP01
Date: 2014.09.10
£2.95
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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: 2014.03.24
£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: 2013.10.22
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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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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ADOPT ARTICLES 31/05/2013
Form type: RES01
Date: 2013.06.10
Child documents:
Document type: ANNOTATION
Date: 2013.06.10
Form type: RES13
Document description: DELTE MEM 31/05/2013
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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 KATE ELIZABETH HUDSON
Form type: AP01
Date: 2012.12.13
£2.95
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DIRECTOR APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP01
Date: 2012.12.13
£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
£2.95
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
Form type: TM02
Date: 2012.03.22
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SECRETARY APPOINTED STACEY ARNOLD
Form type: AP03
Date: 2012.03.22
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07/09/11 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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DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011
Form type: CH01
Date: 2011.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
Form type: CH01
Date: 2011.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN
Form type: TM01
Date: 2011.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
Form type: CH01
Date: 2011.04.15
£2.95
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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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
£2.95
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APPOINTMENT TERMINATED, SECRETARY HEATHER NICOL
Form type: TM02
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLA BLACK
Form type: TM01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED SARAH MAHER
Form type: AP01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED JOHN HUME MCKENZIE
Form type: AP01
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED ROBERT HUGH MUSGROVE
Form type: AP01
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL STAFFORD
Form type: TM01
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED STEPHEN OWEN
Form type: AP01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STAFFORD / 01/02/2010
Form type: CH01
Date: 2010.03.11
£2.95
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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 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02

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Company directors and board members:

JANE FAHEY (current)
Secretary, 2015.11.12
8 CANADA SQUARE , LONDON
E14 5HQ
LISA MARVIN (current)
Director, COMPANY SECRETARY, 2015.12.23
8 CANADA SQUARE , LONDON
E14 5HQ
HANNAH ELIZABETH SHEPHERD (current)
Director, COMPANY SECRETARY, 2012.12.12
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, 1991.09.07 - 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
JOHN HUME MCKENZIE (resigned)
Secretary, 1999.12.20 - 2001.09.17
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
CLOE NANDLAL (resigned)
Secretary, 2014.09.23 - 2015.09.29
8 CANADA SQUARE , LONDON
E14 5HQ
HEATHER NICOL (resigned)
Secretary, 2001.09.17 - 2010.07.06
HEATHERDENE CLAPPER LANE, STAPLEHURST , TONBRIDGE
TN12 0JS, KENT
PETER FRANCIS ATKINS (resigned)
Director, BANKER, 1999.04.20 - 2001.09.19
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
KENNETH HENRY GORDON COALES (resigned)
Director, COMPANY SECRETARY, 1993.08.25 - 1999.12.20
11 BEAULIEU CLOSE CHAMPION HILL , LONDON
SE5 8BA
IAN DAVID DAWSON (resigned)
Director, BANKER, 1996.08.01 - 1999.04.20
WINTERS LODGE MARK WAY , GODALMING
GU7 2BW, SURREY
SARAH CAROLINE GOTT (resigned)
Director, COMPANY SECRETARY, 2010.05.13 - 2012.12.05
8 CANADA SQUARE , LONDON
E14 5HQ
PETER JAMES HARVEY (resigned)
Director, COMPANY SECRETARIAL ASSISTANT, 2002.01.15 - 2002.09.12
82 FRANKFURT ROAD , LONDON
SE24 9NY
ELIZABETH ANNE HOBLEY (resigned)
Director, CHARTERED SECRETARY, 2002.01.15 - 2002.09.05
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
KATE ELIZABETH HUDSON (resigned)
Director, COMPANY SECRETARY, 2014.09.10 - 2015.12.23
8 CANADA SQUARE , LONDON
E14 5HQ
KATE ELIZABETH HUDSON (resigned)
Director, COMPANY SECRETARY, 2012.12.12 - 2013.10.16
8 CANADA SQUARE , LONDON
E14 5HQ
PEERR MARTIN MAYNARD (resigned)
Director, SOLICITOR, 1991.09.07 - 1994.12.12
7 FURBER STREET , LONDON
W6 0HE
THEODORE MICHAEL MCINTYRE (resigned)
Director, BANKER, 1992.11.06 - 1996.08.01
FLAT 3 69 ALDERNEY STREET , LONDON
SW1V 4HH
JOHN HUME MCKENZIE (resigned)
Director, COMPANY SECRETARY, 1999.12.20 - 2001.09.17
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
JOHN HUME MCKENZIE (resigned)
Director, COMPANY SECRETARY, 2010.05.13 - 2014.03.28
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (resigned)
Director, COMPANY SECRETARY, 2002.09.12 - 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, 1991.09.07 - 1994.09.07
3 STANHOPE GATE , LONDON
W1Y 5LA
STEPHEN OWEN (resigned)
Director, COMPANY SECRETARY, 2010.05.13 - 2011.04.21
11 CLAYTON CROFT ROAD WILMINGTON , KENT
DA2 7AU
STUART DUNCAN PEARCE (resigned)
Director, BANKER, 2001.09.19 - 2002.01.15
29 SAINT GEORGES COURT GLOUCESTER ROAD , LONDON
SW7 4QZ
PAUL ANDREW STAFFORD (resigned)
Director, CHARTERED SECRETARY, 2001.09.17 - 2010.05.01
8 CANADA SQUARE , LONDON
E14 5HQ
ELAINE WILLIAMS (resigned)
Director, DEPUTY GROUP COMPANY SECRETARY, 2013.10.16 - 2014.12.18
8 CANADA SQUARE , LONDON
E14 5HQ
PETER JOHN WRANGHAM (resigned)
Director, BANKER, 1991.09.07 - 1991.11.20
THE MANOR HOUSE UP SOMBORNE , STOCKBRIDGE
SO20 6QY, HAMPSHIRE

Companies near to HSBC GROUP NOMINEES UK ltd.

Information about the Private Limited Company HSBC GROUP NOMINEES 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: 2016.06.02. Reload the data