Hsbc Uk Client Nominee Limited
00674019
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 09/07/2025
Due 23/07/2026
Industry
Officers
Former
secretary · Resigned 22/07/1993
director · 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
director · Resigned 13/05/1999
secretary · Resigned 06/08/1999
director · Resigned 17/08/2000
director · Resigned 17/08/2000
director · Resigned 17/08/2000
director · Resigned 17/08/2000
director · Resigned 04/01/2001
director · Resigned 30/09/2002
secretary · Resigned 19/12/2002
director · Resigned 31/01/2003
director · Resigned 04/09/2003
director · Resigned 04/09/2003
secretary · Resigned 23/07/2004
secretary · Resigned 19/07/2005
secretary · Resigned 08/05/2006
director · Resigned 29/12/2006
director · Resigned 08/01/2009
secretary · Resigned 24/09/2009
director · Resigned 31/03/2010
director · Resigned 31/03/2012
director · Resigned 06/09/2012
secretary · Resigned 19/03/2014
director · Resigned 19/03/2014
secretary · Resigned 04/09/2014
secretary · Resigned 16/12/2016
secretary · Resigned 09/11/2018
director · Resigned 01/02/2019
secretary · Resigned 08/10/2019
director · Resigned 31/12/2019
secretary · Resigned 25/03/2021
director · Resigned 31/08/2021
secretary · Resigned 23/11/2022
Persons with Significant Control
Hsbc Uk Bank Plc
1, Centenary Square, Birmingham, B1 1HQ
Reg: 09928412 · Companies House · Public Limited Liability Company
Notified 01/07/2018
Former PSCs
Hsbc Bank Plc
Ceased 01/07/2018
Change History
Active
Private Limited Company
1 CENTENARY SQUARE
BIRMINGHAM
Filing History100 filings
change person director company with change date
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
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
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
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
certificate change of name company
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
change person director company with change date
confirmation statement with updates
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name
termination director company with name
termination secretary company with name
appoint person secretary company with name
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
accounts with accounts type dormant
termination director company with name
termination director company with name
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
change person director company with change date
resolution
accounts with accounts type dormant
appoint person director company with name
termination director company with name
change person director company with change date
change person director company with change date
change person director company with change date
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 secretary company with change date
appoint person secretary company with name
termination secretary company with name
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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