Hsbc Client Holdings Nominee (Uk) Limited
00217310
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
Former
director · Resigned 22/07/1993
secretary · Resigned 22/07/1993
director · Resigned 20/04/1994
director · Resigned 31/01/1995
secretary · Resigned 17/07/1995
director · Resigned 29/03/1996
director · Resigned 13/06/1997
director · Resigned 13/06/1997
director · Resigned 01/05/1998
director · Resigned 05/11/1998
secretary · Resigned 06/08/1999
director · Resigned 04/09/2000
director · Resigned 15/05/2002
director · Resigned 26/06/2002
director · Resigned 26/06/2002
secretary · Resigned 19/12/2002
director · Resigned 25/06/2003
secretary · Resigned 23/07/2004
director · Resigned 01/02/2005
secretary · Resigned 06/07/2005
secretary · Resigned 08/05/2006
director · Resigned 05/04/2007
secretary · Resigned 05/10/2007
secretary · Resigned 05/10/2007
director · Resigned 30/11/2007
secretary · Resigned 12/09/2008
secretary · Resigned 09/09/2009
secretary · Resigned 21/05/2010
director · Resigned 20/09/2011
director · Resigned 20/09/2011
director · Resigned 16/10/2011
secretary · Resigned 08/02/2012
secretary · Resigned 14/11/2014
secretary · Resigned 25/09/2015
director · Resigned 31/12/2015
director · Resigned 30/11/2016
secretary · Resigned 16/12/2016
secretary · Resigned 09/11/2017
secretary · Resigned 25/02/2019
director · Resigned 13/03/2019
secretary · Resigned 09/09/2019
director · Resigned 08/06/2020
secretary · Resigned 12/02/2021
secretary · Resigned 25/02/2022
director · Resigned 02/11/2022
director · Resigned 23/02/2023
Persons with Significant Control
Hsbc Bank Plc
8, Canada Square, London, E14 5HQ
Reg: 14259 · Companies House · Public Limited Company
Notified 26/10/2016
Change History
Active
Private Limited Company
8 CANADA SQUARE
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts amended with accounts type dormant
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type dormant
appoint person secretary company with name date
confirmation statement with updates
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person secretary company with change date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
resolution
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
change person secretary company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name
accounts with accounts type dormant
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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