HSBC WEALTH CLIENT NOMINEE LIMITED
Non-Trading
General Information
NAME
HSBC WEALTH CLIENT NOMINEE LIMITED
COMPANY NUMBER
09828137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/10/2015
(9 years and 1 months old)
WEBSITE
www.hsbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 1HQ
Telephone: 04345740440
TPS: No
1 Centenary Square
BIRMINGHAM
B1 1HQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSBC WEALTH CLIENT NOMINEE 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 WEALTH CLIENT NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC WEALTH CLIENT NOMINEE 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 |
|---|---|---|---|---|
|
16/10/2015 - Present (9 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/10/2015 - Present (9 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/10/2015 - Present (9 years and 1 months) Born in May 1973 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
16/10/2015 - 16/12/2016 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | Pragnaa Raju (928121965) has left the board |
| 07/09/2021 | Valerie Smart Farrell (926581541) has left the board |
| 07/09/2021 | New Board Member Rebecca Denise Owers (916904534) Appointed |
| 07/09/2021 | Valerie Smart Farrell (926581541) has left the board |
| 07/09/2021 | New Board Member Rebecca Denise Owers (916904534) Appointed |
| 26/03/2021 | New Company Secretary Pragnaa Raju (928121965) Appointed |
| 06/09/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | David John Coke (911099175) has left the board |
| 09/01/2020 | New Board Member Valerie Smart Farrell (926581541) Appointed |
| 26/09/2019 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 18/12/2018 | Sophie Line (924559678) has left the board |
| 18/12/2018 | New Company Secretary Naveen Patwary (925347922) Appointed |
| 31/08/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Company Secretary Sophie Line (924559678) Appointed |
| 25/07/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 20/12/2016 | Denette Botchway (920187144) has left the board |
| 10/11/2016 | New Board Member David John Coke (911099175) Appointed |
| 27/10/2016 | Caroline Connellan (920124951) has left the board |
| 17/06/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
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