Hsbc Corporate Trustee Company (Uk) Limited
06447555
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/07/2025
Due 22/07/2026
Industry
Officers
Former
corporate director · Resigned 27/12/2007
corporate director · Resigned 27/12/2007
secretary · Resigned 12/09/2008
director · Resigned 08/10/2008
director · Resigned 21/07/2009
director · Resigned 29/10/2009
director · Resigned 05/08/2010
director · Resigned 25/10/2011
secretary · Resigned 26/01/2012
secretary · Resigned 29/07/2014
secretary · Resigned 31/12/2014
director · Resigned 17/06/2015
secretary · Resigned 28/07/2015
director · Resigned 22/06/2017
director · Resigned 12/07/2017
secretary · Resigned 06/11/2017
secretary · Resigned 30/10/2018
director · Resigned 16/11/2018
secretary · Resigned 17/01/2020
secretary · Resigned 20/05/2020
director · Resigned 31/08/2020
secretary · Resigned 01/03/2021
secretary · Resigned 21/02/2022
director · Resigned 03/07/2023
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 full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
change person director company with change date
accounts with accounts type full
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 full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
legacy
miscellaneous
accounts with accounts type full
auditors resignation company
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
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
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
change person secretary company with change date
change person secretary company with change date
change person secretary company with change date
resolution
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person 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
change person director company with change date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy