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- HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
Company is dissolved
General Information
NAME
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
COMPANY NUMBER
02255716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/05/1988
(36 years and 6 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/04/1997
07/02/2001
FTMF LEASING MARCH (B) LIMITED
View all previous names
Previous Names
01/04/1997 07/02/2001 FTMF LEASING MARCH (B) LIMITED
16/05/1995 01/04/1997 SWAN NATIONAL MOTOR FINANCE LIMITED
12/12/1988 16/05/1995 CVC VEHICLE CONTRACTS LIMITED
10/05/1988 12/12/1988 VELOCITY FORTY LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
Want to learn more about HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED?
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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 |
---|---|
Date: 16/01/2020 | Event: Valerie Smart Farrell (925495311) has left the board |
Date: 16/01/2020 | Event: New Board Member Valerie Smart Farrell (926581541) Appointed |
Date: 27/09/2019 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about HSBC CLIENT SHARE OFFER NOMINEE (UK) 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 CLIENT SHARE OFFER NOMINEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 275 |
View Report |
06/05/1992 - 30/11/1992 (6 months) Born in May 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
06/05/1992 - 06/10/1993 (1 years and 5 months) Born in Aug 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
06/05/1992 - 06/10/1993 (1 years and 5 months) Born in Aug 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Apr 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 136 |
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 |
---|---|
Date: 16/01/2020 | Event: Valerie Smart Farrell (925495311) has left the board |
Date: 16/01/2020 | Event: New Board Member Valerie Smart Farrell (926581541) Appointed |
Date: 27/09/2019 | Event: Change in Reg. Office |
Date: 20/07/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: Deborah Ann Morse (918659502) has left the board |
Date: 07/02/2019 | Event: New Board Member Valerie Smart Farrell (925495311) Appointed |
Date: 31/01/2019 | Event: New Board Member Martin Anthony Oates (925473786) Appointed |
Date: 13/11/2018 | Event: Mausami Parekh (923124497) has left the board |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2018 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 19/05/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Company Secretary Mausami Parekh (923124497) Appointed |
Date: 06/05/2017 | Event: New Confirmation Statement filed |
Date: 21/12/2016 | Event: Denette Botchway (919068566) has left the board |
Date: 07/05/2016 | Event: New Confirmation Statement filed |
Date: 05/05/2016 | Event: New Accounts filed |
Date: 09/05/2015 | Event: New Confirmation Statement filed |
Date: 01/03/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 08/09/2014 | Event: Robert James Hinton (918625157) has left the board |
Date: 08/09/2014 | Event: New Company Secretary Denette Botchway (919068566) Appointed |
Date: 14/05/2014 | Event: New Confirmation Statement filed |
Date: 08/04/2014 | Event: Victoria Wales (915104321) has left the board |
Date: 08/04/2014 | Event: New Board Member Deborah Ann Morse (918659502) Appointed |
Date: 27/03/2014 | Event: Kate Elizabeth Hudson (914679218) has left the board |
Date: 27/03/2014 | Event: New Company Secretary Robert James Hinton (918625157) Appointed |
Date: 12/09/2013 | Event: New Accounts filed |
Date: 10/09/2013 | Event: New Confirmation Statement filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 15/09/2012 | Event: New Accounts filed |
Date: 12/09/2012 | Event: David Laren Wells has left the board |
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