-
HSBC BRANCH NOMINEE (UK) LIMITED - 1 Centenary Square, Birmingham, B1 1HQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01608999
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Centenary Square
- Birmingham
- B1 1HQ
- England 1 Centenary Square, Birmingham, B1 1HQ, England UK
Management
- Geschäftsführung
- ARTIST, Steven, Mr.
- SMITH, Martyn Frank
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.1982
- Alter der Firma 1982-01-21 42 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Uk Bank Plc
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ASSETFINANCE DECEMBER (J) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-01
- Jahresmeldung
- Fälligkeit: 2024-08-14
- Letzte Einreichung: 2023-07-31
-
HSBC BRANCH NOMINEE (UK) LIMITED Firmenbeschreibung
- HSBC BRANCH NOMINEE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01608999. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.1982 registriert. HSBC BRANCH NOMINEE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASSETFINANCE DECEMBER (J) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2013.Die Firma kann schriftlich über 1 Centenary Square erreicht werden.
Jetzt sichern HSBC BRANCH NOMINEE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Branch Nominee (Uk) Limited - 1 Centenary Square, Birmingham, B1 1HQ, England, Grossbritannien
- 1982-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HSBC BRANCH NOMINEE (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-05-08) - CH01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-08-11) - CS01
-
accounts-with-accounts-type-dormant (2023-09-28) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-07-13) - AA
-
confirmation-statement-with-no-updates (2022-08-02) - CS01
-
termination-secretary-company-with-name-termination-date (2022-11-23) - TM02
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
-
accounts-with-accounts-type-dormant (2021-07-21) - AA
-
confirmation-statement-with-no-updates (2021-08-03) - CS01
-
termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-13) - TM01
-
confirmation-statement-with-no-updates (2020-08-03) - CS01
-
appoint-person-director-company-with-name-date (2020-01-13) - AP01
-
change-person-director-company-with-change-date (2020-09-02) - CH01
-
accounts-with-accounts-type-dormant (2020-09-03) - AA
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-25) - AD01
-
accounts-with-accounts-type-dormant (2019-08-07) - AA
-
confirmation-statement-with-no-updates (2019-08-05) - CS01
-
appoint-person-secretary-company-with-name-date (2019-07-26) - AP03
-
termination-secretary-company-with-name-termination-date (2019-07-26) - TM02
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-18) - TM01
-
appoint-person-director-company-with-name-date (2018-01-18) - AP01
-
termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
-
cessation-of-a-person-with-significant-control (2018-07-05) - PSC07
-
notification-of-a-person-with-significant-control (2018-07-05) - PSC02
-
confirmation-statement-with-no-updates (2018-05-03) - CS01
-
appoint-person-secretary-company-with-name-date (2018-07-09) - AP03
-
accounts-with-accounts-type-dormant (2018-07-11) - AA
-
confirmation-statement-with-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-05-16) - AA
-
appoint-person-secretary-company-with-name-date (2017-05-08) - AP03
-
confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
-
termination-director-company-with-name-termination-date (2016-11-01) - TM01
-
appoint-person-director-company-with-name-date (2016-11-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
-
accounts-with-accounts-type-dormant (2016-02-03) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
-
accounts-with-accounts-type-dormant (2015-02-16) - AA
-
resolution (2015-06-26) - RESOLUTIONS
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-08-30) - AA
-
appoint-person-secretary-company-with-name-date (2014-08-20) - AP03
-
termination-secretary-company-with-name-termination-date (2014-08-20) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
-
appoint-person-director-company-with-name (2014-05-01) - AP01
-
termination-director-company-with-name (2014-05-01) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
-
termination-secretary-company-with-name (2012-02-13) - TM02
-
appoint-person-secretary-company-with-name (2012-02-13) - AP03
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
-
change-person-secretary-company-with-change-date (2011-09-14) - CH03
-
accounts-with-accounts-type-dormant (2011-09-12) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-23) - AA
-
termination-secretary-company-with-name (2010-09-20) - TM02
-
appoint-person-secretary-company-with-name (2010-09-17) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
-
change-person-director-company-with-change-date (2010-01-26) - CH01
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
change-person-secretary-company-with-change-date (2010-01-18) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-10-20) - AA
-
legacy (2009-05-14) - 363a
-
legacy (2009-05-14) - 288c
-
legacy (2009-02-20) - 288b
-
legacy (2009-02-20) - 288a
keyboard_arrow_right 2008
-
legacy (2008-02-07) - 288c
-
legacy (2008-05-06) - 363a
-
accounts-with-accounts-type-dormant (2008-06-17) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-11-05) - AA
-
legacy (2007-06-14) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-22) - 363a
-
legacy (2006-05-19) - 288a
-
legacy (2006-05-19) - 288b
-
legacy (2006-05-11) - 288a
-
legacy (2006-05-10) - 288b
-
accounts-with-accounts-type-dormant (2006-03-27) - AA
-
legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
-
legacy (2005-06-24) - 363a
-
legacy (2005-07-04) - 288c
-
legacy (2005-07-19) - 288a
-
legacy (2005-08-31) - 288c
-
accounts-with-accounts-type-dormant (2005-11-01) - AA
-
legacy (2005-07-19) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-09-21) - AA
-
legacy (2004-08-16) - 288a
-
legacy (2004-08-16) - 288b
-
legacy (2004-06-08) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288b
-
legacy (2003-01-17) - 288a
-
legacy (2003-05-31) - 353
-
legacy (2003-05-31) - 363a
-
legacy (2003-08-01) - 288a
-
legacy (2003-08-01) - 288b
-
legacy (2003-11-20) - 288b
-
legacy (2003-12-04) - 288a
-
legacy (2003-12-09) - 288a
-
accounts-with-accounts-type-dormant (2003-10-17) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-26) - AA
-
legacy (2002-07-26) - 288a
-
legacy (2002-07-25) - 288b
-
legacy (2002-01-21) - 287
-
legacy (2002-07-04) - 287
-
legacy (2002-06-13) - 363a
-
legacy (2002-01-21) - 288a
-
accounts-with-accounts-type-dormant (2002-01-21) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 363a
-
legacy (2001-05-31) - 288a
-
legacy (2001-05-31) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-19) - 288c
-
legacy (2000-05-22) - 288b
-
legacy (2000-06-06) - 353
-
legacy (2000-06-21) - 363a
-
legacy (2000-07-11) - 288c
-
certificate-change-of-name-company (2000-11-22) - CERTNM
-
accounts-with-accounts-type-full (2000-06-12) - AA
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-09-24) - CERTNM
-
accounts-with-accounts-type-full (1999-08-01) - AA
-
legacy (1999-07-30) - 288b
-
legacy (1999-06-03) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-06-01) - 363a
-
legacy (1998-05-05) - 288c
-
legacy (1998-04-17) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-23) - 288a
-
legacy (1997-04-09) - 287
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-06-04) - 363a
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-11-20) - AUD
-
accounts-with-accounts-type-full (1996-09-03) - AA
-
legacy (1996-06-07) - 363a
-
legacy (1996-05-25) - 288
-
legacy (1996-02-29) - 325
-
legacy (1996-02-29) - 353
-
legacy (1996-02-17) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-04) - 288
-
accounts-with-accounts-type-full (1995-04-24) - AA
-
legacy (1995-04-26) - 288
-
legacy (1995-06-05) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-03) - AA
-
legacy (1994-06-03) - 363x
-
legacy (1994-03-10) - 287
keyboard_arrow_right 1993
-
legacy (1993-04-28) - 288
-
legacy (1993-05-27) - 363x
-
auditors-resignation-company (1993-07-08) - AUD
-
auditors-resignation-company (1993-09-01) - AUD
-
accounts-with-accounts-type-full (1993-08-02) - AA
-
legacy (1993-11-02) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-05-05) - AA
-
legacy (1992-05-28) - 363x
-
legacy (1992-07-22) - 288
-
certificate-change-of-name-company (1992-08-13) - CERTNM
-
legacy (1992-09-08) - 287
-
legacy (1992-10-22) - 288
-
accounts-with-accounts-type-full (1992-10-13) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-07) - 363x
-
accounts-with-accounts-type-full (1991-05-07) - AA
-
accounts-with-accounts-type-full (1991-05-20) - AA
-
resolution (1991-05-21) - RESOLUTIONS
-
legacy (1991-11-26) - 225(1)
-
legacy (1991-11-26) - 288
-
resolution (1991-11-26) - RESOLUTIONS
-
legacy (1991-11-26) - 287
keyboard_arrow_right 1990
-
legacy (1990-09-19) - 288
-
legacy (1990-06-08) - 363
-
legacy (1990-02-23) - 288
-
legacy (1990-01-25) - 288
-
legacy (1990-01-10) - 363
-
legacy (1990-01-05) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-20) - AA
-
legacy (1989-05-23) - 288
-
legacy (1989-11-01) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-17) - 288
-
legacy (1988-06-16) - 363
-
accounts-with-accounts-type-full (1988-05-23) - AA
-
legacy (1988-04-27) - 288
-
resolution (1988-02-25) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-08-12) - 288
-
legacy (1987-07-14) - 363
-
accounts-with-accounts-type-full (1987-04-11) - AA
-
legacy (1987-04-04) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-08) - 288