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HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
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HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED: Filings

    • Overview

    Company NameHSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02255716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Sep 25, 2019

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 09, 2019

    		LRESSP

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Termination of appointment of Deborah Ann Morse as a director on Feb 01, 2019

    		1 pagesTM01

    Appointment of Ms. Valerie Smart Farrell as a director on Jan 14, 2019

    		2 pagesAP01

    Appointment of Mr. Martin Anthony Oates as a director on Jan 14, 2019

    		2 pagesAP01

    Appointment of Mr Sudipto Banerjee as a secretary on Jan 14, 2019

    		2 pagesAP03

    Termination of appointment of Mausami Parekh as a secretary on Nov 09, 2018

    		1 pagesTM02

    Confirmation statement made on Jul 09, 2018 with updates

    		4 pagesCS01

    Notification of Hsbc Uk Bank Plc as a person with significant control on Jul 01, 2018

    		2 pagesPSC02

    Cessation of Hsbc Bank Plc as a person with significant control on Jul 01, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Appointment of Ms Mausami Parekh as a secretary on May 09, 2017

    		2 pagesAP03

    Confirmation statement made on May 03, 2017 with updates

    		5 pagesCS01

    Director's details changed for Deborah Ann Morse on Sep 13, 2016

    		2 pagesCH01

    Termination of appointment of Denette Botchway as a secretary on Dec 16, 2016

    		1 pagesTM02

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA
    2345678Next

    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