HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED: Filings
Overview
| Company Name | HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01526783 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 8 Canada Square London E14 5HQ | 2 pages | AD02 | ||||||||||
Director's details changed for Mr. Michael Fintan Lawlor on Dec 06, 2023 | 2 pages | CH01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 8 Canada Square London E14 5HQ to C/O Tenco Financial Advisory Limied 20 Colmore Circus Queensway Birmingham B4 6AT on Aug 12, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Termination of appointment of Christopher Derick Knowles as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Jun 30, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sulagna Goswami as a secretary on Feb 25, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Ms. Sulagna Goswami as a secretary on Feb 12, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sutheja Kj as a secretary on Feb 12, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Nicholas Titmuss as a director on Jul 13, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raimonde Maffeo as a director on Jun 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Graeme Andrews as a director on Jun 08, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Anne Geraldine Flanagan as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Michael Fintan Lawlor as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0