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HSBC MARKING NAME NOMINEE (UK) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 00217308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- MAFFEO, Raimonde
- MCANDREW, Anna Louise
- DUFFY, John James
- DUFFY, John James
- Company secretaries
- HSBC CORPORATE SECRETARY (UK) LIMITED
- HSBC CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-11-04
- Age Of Company 1926-11-04 97 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hsbc Bank Plc
- Hsbc Bank Plc
Jurisdiction Particularities
- Company Name (english)
- Hsbc Marking Name Nominee (UK) Limited
- Additional Status Details
- active
- Previous Names
- MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800SC3WEVOL7L2O84
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
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HSBC MARKING NAME NOMINEE (UK) LIMITED Company Description
- HSBC MARKING NAME NOMINEE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00217308. Its current trading status is "live". It was registered 1926-11-04. It was previously called MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 8 Canada Square .
Get HSBC MARKING NAME NOMINEE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Marking Name Nominee (Uk) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1926-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-14) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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accounts-with-accounts-type-dormant (2023-08-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-06-29) - AP04
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accounts-with-accounts-type-dormant (2022-07-07) - AA
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-02-26) - AP03
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-26) - TM02
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accounts-with-accounts-type-dormant (2021-09-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
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confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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accounts-with-accounts-type-dormant (2018-05-01) - AA
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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accounts-amended-with-accounts-type-dormant (2018-05-18) - AAMD
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
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accounts-with-accounts-type-dormant (2017-05-09) - AA
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termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-26) - AP03
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accounts-with-accounts-type-dormant (2016-03-01) - AA
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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accounts-with-accounts-type-dormant (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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change-person-secretary-company-with-change-date (2015-02-05) - CH03
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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termination-secretary-company-with-name (2012-02-13) - TM02
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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accounts-with-accounts-type-dormant (2012-08-10) - AA
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resolution (2012-08-13) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-25) - AP01
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termination-director-company-with-name (2011-10-19) - TM01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-director-company-with-name (2011-10-03) - TM01
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change-person-secretary-company-with-change-date (2011-09-12) - CH03
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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termination-secretary-company-with-name (2010-06-28) - TM02
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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appoint-person-secretary-company-with-name (2010-09-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 288a
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legacy (2009-09-17) - 288b
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accounts-with-accounts-type-dormant (2009-09-14) - AA
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legacy (2009-07-02) - 288a
-
legacy (2009-06-10) - 288a
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legacy (2009-04-23) - 288b
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legacy (2009-02-10) - 288c
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legacy (2009-02-03) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-12) - 363a
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legacy (2008-09-25) - 288b
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accounts-with-accounts-type-dormant (2008-10-24) - AA
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legacy (2008-11-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288b
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legacy (2007-10-26) - 288c
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legacy (2007-10-16) - 288b
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accounts-with-accounts-type-dormant (2007-10-11) - AA
-
legacy (2007-10-09) - 288a
-
legacy (2007-10-09) - 288b
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legacy (2007-05-22) - 288b
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legacy (2007-03-16) - 288b
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legacy (2007-03-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288c
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accounts-with-accounts-type-dormant (2006-02-28) - AA
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legacy (2006-03-10) - 363a
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legacy (2006-05-18) - 288b
-
legacy (2006-05-18) - 288a
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legacy (2006-11-07) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-01) - AA
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legacy (2005-08-31) - 288c
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legacy (2005-08-03) - 288a
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legacy (2005-07-15) - 288b
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legacy (2005-05-06) - 363a
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legacy (2005-02-22) - 288a
-
legacy (2005-02-09) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-09) - 288b
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legacy (2004-03-15) - 363a
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accounts-with-accounts-type-dormant (2004-05-28) - AA
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legacy (2004-08-09) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 288a
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legacy (2003-12-09) - 288b
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accounts-with-accounts-type-dormant (2003-10-14) - AA
-
legacy (2003-09-26) - 288c
-
legacy (2003-07-18) - 288a
-
legacy (2003-07-11) - 288b
-
legacy (2003-03-09) - 353
-
legacy (2003-03-09) - 363a
-
legacy (2003-01-17) - 288a
-
legacy (2003-01-17) - 288b
-
legacy (2003-12-15) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 363a
-
legacy (2002-07-01) - 288b
-
legacy (2002-07-04) - 287
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accounts-with-accounts-type-dormant (2002-07-05) - AA
-
legacy (2002-07-14) - 288b
-
legacy (2002-07-16) - 288a
-
legacy (2002-07-22) - 288a
-
legacy (2002-08-09) - 288a
-
legacy (2002-07-14) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-31) - AA
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legacy (2001-03-13) - 363a
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-02-16) - CERTNM
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legacy (2000-03-06) - 363a
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legacy (2000-09-11) - 288b
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accounts-with-accounts-type-dormant (2000-10-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 288c
-
legacy (1999-08-12) - 288a
-
legacy (1999-08-12) - 288b
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legacy (1999-05-26) - 288b
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accounts-with-accounts-type-dormant (1999-03-11) - AA
-
legacy (1999-03-10) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-26) - 363a
-
legacy (1998-05-20) - 288b
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accounts-with-accounts-type-dormant (1998-02-12) - AA
-
legacy (1998-11-13) - 288b
-
legacy (1998-05-22) - 288a
keyboard_arrow_right 1997
-
legacy (1997-09-15) - 287
-
legacy (1997-08-26) - 288c
-
legacy (1997-06-27) - 288a
-
legacy (1997-06-23) - 288b
-
legacy (1997-03-17) - 363a
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accounts-with-accounts-type-dormant (1997-03-05) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-11) - 363x
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accounts-with-accounts-type-dormant (1996-02-20) - AA
-
legacy (1996-04-02) - 288
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legacy (1996-03-11) - 288
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legacy (1996-05-15) - 288
-
legacy (1996-07-17) - 288
-
legacy (1996-05-01) - 288
keyboard_arrow_right 1995
-
legacy (1995-07-26) - 288
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accounts-with-accounts-type-dormant (1995-02-27) - AA
-
legacy (1995-02-27) - 363x
-
legacy (1995-02-06) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 288
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accounts-with-accounts-type-dormant (1994-03-15) - AA
-
legacy (1994-03-15) - 363x
keyboard_arrow_right 1993
-
legacy (1993-03-16) - 363x
-
legacy (1993-08-03) - 288
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accounts-with-accounts-type-dormant (1993-03-16) - AA
-
legacy (1993-10-05) - 325
-
legacy (1993-10-05) - 353
-
legacy (1993-11-29) - 287
keyboard_arrow_right 1992
-
legacy (1992-07-16) - 288
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accounts-with-accounts-type-dormant (1992-03-03) - AA
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legacy (1992-03-03) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-03-26) - AA
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legacy (1991-03-26) - 363x
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legacy (1991-03-20) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-17) - 353a
-
legacy (1990-12-17) - 325
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legacy (1990-12-17) - 287
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memorandum-articles (1990-09-06) - MEM/ARTS
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legacy (1990-07-12) - 225(1)
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legacy (1990-08-09) - 363
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resolution (1990-09-06) - RESOLUTIONS
-
legacy (1990-12-17) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-29) - 363
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accounts-with-accounts-type-dormant (1989-11-29) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-11-24) - AA
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legacy (1988-11-24) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-26) - AA
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legacy (1987-11-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-11-19) - AA
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legacy (1986-11-19) - 363