HSBC TKM LIMITED
Company is dissolved
General Information
NAME
HSBC TKM LIMITED
COMPANY NUMBER
00062335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/05/1899
(125 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/09/2015
14/10/2015
HSBC UK WEALTH CLIENT NOMINEE LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
Want to learn more about HSBC TKM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2016 | Change in Reg. Office |
| 04/02/2016 | New Company Secretary Larissa Wilson (920477075) Appointed |
| 04/02/2016 | New Company Secretary Larissa Wilson (920477075) Appointed |
Credit Risk Overview
Want to learn more about HSBC TKM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC TKM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC TKM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/1991 - 20/07/1994 (2 years and 9 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
12/10/1991 - 30/05/1996 (4 years and 7 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 12/10/1991 - 30/06/2000 (8 years and 8 months) Secretary: 12/10/1991 - 20/12/1999 (8 years and 2 months) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 74 |
View Report |
|
12/10/1991 - 13/11/1997 (6 years and 1 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
13/11/1997 - 12/06/2000 (2 years and 6 months) Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2016 | Change in Reg. Office |
| 04/02/2016 | New Company Secretary Larissa Wilson (920477075) Appointed |
| 04/02/2016 | New Company Secretary Larissa Wilson (920477075) Appointed |
| 03/02/2016 | Richard Andrew Carter (917363430) has left the board |
| 03/02/2016 | Richard Andrew Carter (917363430) has left the board |
| 02/02/2016 | New Board Member Barry Gordon Lewis (920466671) Appointed |
| 29/01/2016 | Denette Botchway (920090119) has left the board |
| 29/01/2016 | Denette Botchway (920090119) has left the board |
| 23/11/2015 | James Hewitson (920058508) has left the board |
| 23/11/2015 | New Board Member Richard Andrew Carter (917363430) Appointed |
| 28/10/2015 | Caroline Connellan (920124951) has left the board |
| 21/10/2015 | Gary John Robertson (920152825) has left the board |
| 07/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Board Member Gary John Robertson (920152825) Appointed |
| 05/10/2015 | New Accounts filed |
| 28/09/2015 | New Board Member Caroline Connellan (920124951) Appointed |
| 15/09/2015 | Katherine Dean (917793783) has left the board |
| 15/09/2015 | New Company Secretary Denette Botchway (920090119) Appointed |
| 03/09/2015 | New Board Member James Hewitson (920058508) Appointed |
| 30/07/2015 | Raymond John Moore (907145040) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 03/05/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 16/09/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 03/05/2013 | Stacey Arnold (917195683) has left the board |
| 03/05/2013 | New Company Secretary Katherine Dean (917793783) Appointed |
| 10/10/2012 | New Confirmation Statement filed |
| 12/09/2012 | Sarah Caroline Gott has left the board |
| 12/09/2012 | New Company Secretary Stacey Arnold Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
