HSBC CORPORATE SECRETARY (UK) LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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01/10/241 October 2024 Accounts for a dormant company made up to 2023-12-31

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15/08/2415 August 2024 Termination of appointment of Danielle Samantha Cox as a secretary on 2024-07-31

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14/08/2414 August 2024 Appointment of Kirsten Alexander as a secretary on 2024-08-01

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29/12/2329 December 2023 Confirmation statement made on 2023-12-29 with no updates

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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15/02/2315 February 2023 Appointment of Mrs Danielle Samantha Cox as a secretary on 2023-02-13

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15/02/2315 February 2023 Appointment of Ms Hannah Claire Ashdown as a director on 2023-02-13

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15/02/2315 February 2023 Termination of appointment of Alison Sara Campbell as a director on 2023-02-13

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15/02/2315 February 2023 Termination of appointment of Chaitanya Vankayala as a secretary on 2023-01-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-16 with no updates

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08/11/228 November 2022 Appointment of Mr. Chaitanya Vankayala as a secretary on 2022-10-28

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08/11/228 November 2022 Termination of appointment of Alexander James Raistrick as a secretary on 2022-10-28

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17/02/2217 February 2022 Confirmation statement made on 2021-12-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Memorandum and Articles of Association

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17/12/2017 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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