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HSBC LU Nominees Ltd., London

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HSBC LU Nominees Ltd.

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Name

HSBC LU Nominees Ltd.
HSBC SPMS Nominee (UK) Ltd.
MSS (Easdaq) Nominees Ltd.
Midland Bank (Pall Mall) Nominees Ltd.

Identification

Chp
Companies House 00386649
Lei
213800UC6P2P7NTJ4C86

Address

8 Canada Square, London E14 5HQ, United Kingdom

Financial performance

Earnings

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Equity
Equity ratio
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2019
Profit & Loss
for 2019
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Publications

10 Sept 2026
Director: Stephane David
20 Jul 2026
No longer Director: F. P. van Ingelgom
11 May 2026
Annual report for the year ending 31/12/2025
5 Feb 2026 also 03/02/2025, 09/02/2024, 03/02/2023, 03/02/2022, 03/02/2021, 03/02/2020, 15/02/2019, 09/02/2018
Confirmation statement made with no updates
2 Jul 2025
Annual report for the year ending 31/12/2024
2 May 2025
No longer Director: Johann Ledecq
26 Jun 2024
Annual report for the year ending 31/12/2023
6 May 2024
Director: Virginie Schuster · No longer Director: Leire Zirion Corres
29 Apr 2024
Director: Johann Ledecq
25 Apr 2024
No longer Director: Gerard A. Kayser
1 Dec 2023 also 10/05/2023
Director's details changed for Leire Zirion Corres
23 Jun 2023
Annual report for the year ending 31/12/2022
31 May 2023
No longer Director: Christophe Decker
30 Mar 2023
Director: Gerard A. Kayser
29 Mar 2023
Director: Leire Zirion Corres
23 Mar 2023
No longer Director: Claude C. Quintus
7 Jul 2022
Annual report for the year ending 31/12/2021
4 Apr 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
25 Feb 2022
No longer Secretary (1)
4 Sept 2021
Annual report for the year ending 31/12/2020
30 Apr 2021
Director: F. P. van Ingelgom
26 Apr 2021
No longer Director: Anna Louise Mcandrew
1 Feb 2021
Director: Christophe Decker
7 Jan 2021
No longer Director: Malcolm Silvio
14 Aug 2020
Amended accounts for a dormant company made up to 2018-12-31
3 Jul 2020
Director: Anna Louise Mcandrew
30 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
2 Mar 2020
No longer Director: Nicholas Titmuss
18 Dec 2019
Director: Malcolm Silvio
26 Nov 2019
No longer Director: Nicholas Maton
13 Nov 2019
Director: Nicholas Maton
11 Nov 2019
No longer Director: Michael May
3 Oct 2019
No longer Director: Saverio Fiorino
1 Oct 2019
Secretary (1)
23 Sept 2019
No longer Secretary (1)
11 Jul 2019
Annual report for the year ending 31/12/2018
14 Feb 2019
Secretary (1)
9 Oct 2018
No longer Secretary (1)
5 Jun 2018
Annual report for the year ending 31/12/2017
18 Jul 2017
Annual report for the year ending 31/12/2016
29 Mar 2017
Secretary (1) · No longer Secretary (1)
2 Feb 2017
Confirmation statement made with updates
16 Dec 2016
Director: Nicholas Titmuss · No longer Director: Mark Ian Irwin
10 Mar 2016 also 29/09/2015, 15/09/2014, 18/09/2013, 10/08/2012, 24/08/2011, 27/08/2010, 14/09/2009, 24/10/2008, 11/10/2007, 28/02/2006, 01/11/2005
Accounts for a dormant company made up to 2015-12-31
3 Mar 2016
Director: Mark Ian Irwin
12 Feb 2016
Capital: £100.00
4 Jan 2016
No longer Director (1)
16 Sept 2015
Secretary (1)
13 Aug 2015
Director: Claude C. Quintus
3 Jul 2015
No longer Director (1)
2 Jul 2015
Director: Saverio Fiorino · No longer Director (1)
27 Feb 2015
Termination of appointment of N.N. as a secretary
10 Feb 2015
Capital: £100.00
13 Oct 2014
No longer Director: Mark Ian Irwin · Director (3)
9 Oct 2014
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
2 Oct 2014
Name: HSBC LU Nominees Ltd
6 Feb 2014
Capital: £100.00
5 Feb 2013 also 28/02/2011, 17/02/2010
Annual return made up to 2013-02-01 with full list of shareholders
13 Feb 2012
No longer Secretary (1)
25 Oct 2011
Appointment of N.N. as a director
19 Oct 2011
Director (1) · No longer Director (1)
3 Oct 2011
No longer Director (2)
14 Sept 2011
Secretary's details changed for Emma Suzanne Cockburn
17 Sept 2010
Appointment of Emma Suzanne Cockburn as a secretary
28 Jun 2010
No longer Secretary (1)
2 Feb 2010
Director's details changed for N.N.
27 Jan 2010
Director's details changed for Mark Ian Irwin · Director's details changed for N.N.
26 Jan 2010
Director's details changed for N.N. · Director's details changed for N.N.
17 Sept 2009
Secretary (1)
2 Jul 2009
Director (1)
10 Jun 2009
Director (1)
23 Apr 2009
No longer Director (1)
10 Feb 2009
Director's change of particulars / N.N. / 16/12/2006
3 Feb 2009 also 12/02/2008, 08/03/2007, 06/03/2006, 05/05/2005
Return made up to 01/02/09; full list of members
28 Nov 2008
Secretary appointed sarah maher
25 Sept 2008
No longer Secretary (1)
18 Dec 2007 also 18/05/2007, 16/03/2007, 09/02/2005
Director resigned
26 Oct 2007 also 11/01/2006, 31/08/2005
Secretary's particulars changed
16 Oct 2007 also 15/07/2005
Secretary resigned
9 Oct 2007 also 19/05/2006
New secretary appointed · Secretary resigned
7 Nov 2006 also 03/08/2005
New secretary appointed
22 Feb 2005
New director appointed
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Mentions

7 May 2019 in Ler
Direct parent
7 May 2019 in Ler
Ultimate parent
There are no publications matching your search.

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