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H

HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED

Dissolved London

Non-trading company

Non-trading company
H

HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED

Non-trading company

Founded 10 May 1988 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 16 Jul 2019
Confirmation Statement Submitted 17 Jul 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

Discover HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 36 resigned
Status
David John CokeDirectorBritishUnited Kingdom6728 May 2009Active
Martin Anthony OatesDirectorBritishUnited Kingdom5214 Jan 2019Active
Sudipto BanerjeeSecretaryUnknownUnknown—14 Jan 2019Active
Valerie Smart FarrellDirectorBritishUnited Kingdom6414 Jan 2019Active

Shareholders

Shareholders (2)

Hsbc Uk Bank Plc
100.0%
29 Jul 2018
Hsbc Bank Plc
0.0%
09 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hsbc Uk Bank Plc

United Kingdom

Active
Notified 1 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hsbc Bank Plc

Ceased 1 Jul 2018

Ceased
See All Controllers

Group Structure

Group Structure

HSBC UK BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2020GazetteGazette Dissolved LiquidationView(1 page)
30 Sept 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
25 Sept 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
24 Sept 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
24 Sept 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
30 Dec 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
30 Sept 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
25 Sept 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
24 Sept 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
24 Sept 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 30 Dec 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 30 Sept 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 25 Sept 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 24 Sept 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 24 Sept 2019