HSBC BRANCH NOMINEE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 08/05/248 May 2024 | Director's details changed for Mr. Steven Artist on 2022-07-08 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Pragnaa Raju as a secretary on 2022-11-23 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/09/203 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANK SMITH / 30/07/2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR. STEVEN ARTIST |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TOSE |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 26/07/1926 July 2019 | SECRETARY APPOINTED MR. NAVEEN PATWARY |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR. JAMES DOMINIC MORRIS |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR. JAMES DOMINIC MORRIS |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR. JAMES DOMINIC MORRIS |
| 05/07/185 July 2018 | CESSATION OF HSBC BANK PLC AS A PSC |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC UK BANK PLC |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, SECRETARY MAUSAMI PAREKH |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MARTYN FRANK SMITH |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUFFY |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | SECRETARY APPOINTED MS MAUSAMI PAREKH |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY DENETTE BOTCHWAY |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WALKER |
| 01/11/161 November 2016 | DIRECTOR APPOINTED CAROLINE ANNE TOSE |
| 03/05/163 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/06/1526 June 2015 | ADOPT ARTICLES 22/06/2015 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 16/02/1516 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | SECRETARY APPOINTED DENETTE BOTCHWAY |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON |
| 09/05/149 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EDMANS |
| 01/05/141 May 2014 | DIRECTOR APPOINTED ANDREW MICHAEL DUFFY |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 13/02/1213 February 2012 | SECRETARY APPOINTED MR ROBERT JAMES HINTON |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER |
| 17/09/1017 September 2010 | SECRETARY APPOINTED EMMA SUZANNE COCKBURN |
| 28/05/1028 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DUNCAN EDMANS / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM WALKER / 01/10/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDMANS / 15/05/2006 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN |
| 20/02/0920 February 2009 | SECRETARY APPOINTED SARAH MAHER |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE |
| 13/06/0213 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 54 HAGLEY ROAD BIRMINGHAM B16 8PE |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | COMPANY NAME CHANGED ASSETFINANCE DECEMBER (J) LIMITE D CERTIFICATE ISSUED ON 23/11/00 |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/9924 September 1999 | COMPANY NAME CHANGED CVC LEASING DECEMBER (A) LIMITED CERTIFICATE ISSUED ON 27/09/99 |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: MANSION HOUSE GUILDHALL LANE LEICESTER LE1 5FR |
| 20/11/9620 November 1996 | AUDITOR'S RESIGNATION |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 25/05/9625 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/9629 February 1996 | LOCATION OF REGISTER OF MEMBERS |
| 29/02/9629 February 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: TECHNO HOUSE REDCLIFFE WAY BRISTOL BS1 6NL |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | AUDITOR'S RESIGNATION |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | AUDITOR'S RESIGNATION |
| 27/05/9327 May 1993 | RETURN MADE UP TO 06/05/93; CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: 12,CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QZ |
| 13/08/9213 August 1992 | COMPANY NAME CHANGED ASSETFINANCE (UK) LIMITED CERTIFICATE ISSUED ON 14/08/92 |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 06/05/92; CHANGE OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | ALTER MEM AND ARTS 15/11/91 |
| 26/11/9126 November 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: 145 CITY ROAD LONDON EC1V 1JY |
| 07/06/917 June 1991 | RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | S386 DISP APP AUDS 09/05/91 |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 25/01/9025 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9010 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED |
| 16/06/8816 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | ADOPT MEM AND ARTS 040288 |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8714 July 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/04/874 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/868 November 1986 | NEW DIRECTOR APPOINTED |
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