HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
Company is dissolved
General Information
NAME
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
COMPANY NUMBER
01662286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/09/1982
(42 years and 2 months old)
WEBSITE
HSBCGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
10/02/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
29/06/1984
10/02/2000
MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
Want to learn more about HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED?
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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 |
|---|---|
| 13/08/2024 | New Board Member Rafael Moral Santiago (920573022) Appointed |
| 13/08/2024 | New Board Member Christopher Derick Knowles (908206838) Appointed |
| 13/08/2024 | New Board Member Nicholas Titmuss (922061437) Appointed |
Credit Risk Overview
Want to learn more about HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS 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 EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS 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 1951 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Sep 1943 |
Resigned | Secretary |
Current: 0 Past: 248 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
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 |
|---|---|
| 13/08/2024 | New Board Member Rafael Moral Santiago (920573022) Appointed |
| 13/08/2024 | New Board Member Christopher Derick Knowles (908206838) Appointed |
| 13/08/2024 | New Board Member Nicholas Titmuss (922061437) Appointed |
| 13/08/2024 | New Board Member Raimonde Maffeo (922061000) Appointed |
| 06/07/2023 | New Board Member Christopher Derick Knowles (908206838) Appointed |
| 22/12/2017 | Change in Reg. Office |
| 13/11/2017 | Peter McCormack (922899274) has left the board |
| 12/05/2017 | New Accounts filed |
| 12/04/2017 | Romana Lewis (920554279) has left the board |
| 12/04/2017 | New Company Secretary Peter McCormack (922899274) Appointed |
| 15/02/2017 | 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 |
| 07/03/2016 | New Board Member Rafael Moral Santiago (920573022) Appointed |
| 07/03/2016 | New Accounts filed |
| 02/03/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Company Secretary Romana Lewis (920554279) Appointed |
| 06/01/2016 | Alistair Nigel Duncan Jones (916391220) has left the board |
| 06/01/2016 | New Accounts filed |
| 13/10/2015 | Cloe Nandlal (919285098) has left the board |
| 13/02/2015 | New Confirmation Statement filed |
| 11/02/2015 | New Accounts filed |
| 25/11/2014 | Robert James Hinton (916666907) has left the board |
| 25/11/2014 | New Company Secretary Cloe Nandlal (919285098) Appointed |
| 10/02/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
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