CANADA SQUARE NOMINEES (UK) LIMITED
Non-Trading
General Information
NAME
CANADA SQUARE NOMINEES (UK) LIMITED
COMPANY NUMBER
01143821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/11/1973
(51years old)
WEBSITE
HSBC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/1999
29/04/2005
GRIFFIN CREDIT SERVICES LIMITED
View all previous names
LONDON
E14 5HQ
8 Canada Square
London
E14 5HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Fiona Mary MacKay (931277091) has left the board |
| 07/11/2024 | New Board Member Mark David Pickersgill (932901977) Appointed |
| 13/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CANADA SQUARE NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANADA SQUARE NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADA SQUARE NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2019 - Present (5 years and 2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 113 |
View Report |
|
23/02/2021 - Present (3 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/07/2005 - Present (19 years and 4 months) Secretary: 06/05/1992 - Present (32 years and 6 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 275 |
View Report |
|
06/05/1992 - Present (32 years and 6 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 136 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Fiona Mary MacKay (931277091) has left the board |
| 07/11/2024 | New Board Member Mark David Pickersgill (932901977) Appointed |
| 13/09/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
| 28/08/2023 | New Board Member Fiona Mary MacKay (931277091) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 07/06/2023 | Roland Nattrass (929879331) has left the board |
| 04/10/2022 | New Accounts filed |
| 09/08/2022 | New Board Member Roland Nattrass (929879331) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | Alison Dowling (926218255) has left the board |
| 01/03/2021 | New Board Member Martin James Holcombe (928014279) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 11/09/2019 | New Company Secretary Jennifer Canty (926218296) Appointed |
| 11/09/2019 | New Board Member Alison Dowling (926218255) Appointed |
| 11/09/2019 | New Board Member Louisa Jane Jenkinson (910606033) Appointed |
| 10/09/2019 | Jonathan Robert Beater (923738784) has left the board |
| 10/09/2019 | Lydia Obaye (924626392) has left the board |
| 10/09/2019 | James Dominic Morris (923996426) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | Stephen Burnell (920417711) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | Louisa Jane Jenkinson (910606033) has left the board |
| 15/05/2018 | Nicola Suzanne Black (905216013) has left the board |
| 15/05/2018 | Syeeda Ollite (920133508) has left the board |
| 15/05/2018 | New Accounts filed |
| 15/05/2018 | New Company Secretary Lydia Obaye (924626392) Appointed |
| 14/05/2018 | New Board Member James Dominic Morris (923996426) Appointed |
| 14/05/2018 | New Board Member Jonathan Robert Beater (923738784) Appointed |
| 04/04/2018 | Kerry Victoria Higgins (924004859) has left the board |
| 15/11/2017 | New Board Member Syeeda Ollite (920133508) Appointed |
| 15/11/2017 | New Company Secretary Kerry Victoria Higgins (924004859) Appointed |
| 09/11/2017 | Hannah Elizabeth Shepherd (917430502) has left the board |
| 01/11/2017 | New Board Member David Ian Fletcher (923955603) Appointed |
| 30/09/2017 | New Accounts filed |
| 22/09/2017 | Keith Robert Hughes (916337364) has left the board |
| 12/06/2017 | Charlotte Caulfield (920558511) has left the board |
| 16/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 02/03/2016 | Katherine Dean (917742367) has left the board |
| 02/03/2016 | New Company Secretary Charlotte Caulfield (920558511) Appointed |
| 15/01/2016 | New Board Member Stephen Burnell (920417711) Appointed |
| 15/01/2016 | Stephen John Patrick Long (909398418) has left the board |
| 05/10/2015 | Gillian Elizabeth Sagar (914005438) has left the board |
| 05/10/2015 | New Board Member Keith Robert Hughes (916337364) Appointed |
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