HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
Company is dissolved
General Information
NAME
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
COMPANY NUMBER
01526783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/11/1980
(44 years and 1 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/07/1991
30/11/1999
MSS (DEPOSITORY) NOMINEES LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02079918888
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 79918888
c/o Tenco Financial Advisory Lim
20
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|
| 04/09/2024 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 03/09/2024 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 21/08/2024 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
Credit Risk Overview
Want to learn more about HSBC ISSUER SERVICES DEPOSITARY NOMINEE (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 HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC ISSUER SERVICES DEPOSITARY NOMINEE (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 |
|---|---|---|---|---|
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 95 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/09/2024 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 03/09/2024 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 21/08/2024 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 06/07/2023 | Christopher Derick Knowles (908206838) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 05/07/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929753285) Appointed |
| 08/06/2022 | New Board Member Michael Fintan Lawlor (928362627) Appointed |
| 02/03/2022 | Sulagna Goswami (928010181) has left the board |
| 09/09/2021 | New Accounts filed |
| 26/02/2021 | New Company Secretary Sulagna Goswami (928010181) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 16/07/2020 | Nicholas Titmuss (922061437) has left the board |
| 17/06/2020 | Carl Graeme Andrews (925768040) has left the board |
| 17/06/2020 | Raimonde Maffeo (922061000) has left the board |
| 17/06/2020 | New Board Member Anne Geraldine Flanagan (927081327) Appointed |
| 17/06/2020 | New Board Member Michael Fintan Lawlor (927080852) Appointed |
| 16/06/2020 | New Board Member Karen Michelle Lomax (927073217) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Company Secretary Sutheja Kj (926270939) Appointed |
| 25/09/2019 | Sudipto Banerjee (925630001) has left the board |
| 21/09/2019 | New Accounts filed |
| 24/04/2019 | New Board Member Carl Graeme Andrews (925768040) Appointed |
| 29/03/2019 | Rafael Moral Santiago (920573022) has left the board |
| 15/03/2019 | New Company Secretary Sudipto Banerjee (925630001) Appointed |
| 14/03/2019 | Jennafer Te Brake (924607851) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Company Secretary Jennafer Te Brake (924607851) Appointed |
| 09/05/2018 | Lorna Youssouf (923053399) has left the board |
| 05/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 05/05/2017 | New Company Secretary Lorna Youssouf (923053399) Appointed |
| 04/05/2017 | Larissa Wilson (920551769) has left the board |
| 07/02/2017 | New Confirmation Statement filed |
| 19/12/2016 | Mark Ian Irwin (909451390) has left the board |
| 16/12/2016 | New Board Member Nicholas Titmuss (922061437) Appointed |
| 16/12/2016 | New Board Member Raimonde Maffeo (922061000) Appointed |
| 14/03/2016 | Rafael Moral Santiago (920573028) has left the board |
| 14/03/2016 | New Board Member Rafael Moral Santiago (920573022) Appointed |
| 07/03/2016 | New Board Member Rafael Moral Santiago (920573028) Appointed |
| 07/03/2016 | New Accounts filed |
| 01/03/2016 | New Company Secretary Larissa Wilson (920551769) Appointed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 18/02/2016 | Alistair Nigel Duncan Jones (916391220) has left the board |
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