HSBC CORPORATE SECRETARY (UK) LIMITED
Non-Trading
General Information
NAME
HSBC CORPORATE SECRETARY (UK) LIMITED
COMPANY NUMBER
13087960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/12/2020
15/09/2021
NATURALCROFT LIMITED
LONDON
E14 5HQ
8-14 Canada Square
LONDON
E14 5HQ
Credit Risk Overview
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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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/08/2024 | Danielle Samantha Cox (930561691) has left the board |
| 16/08/2024 | New Company Secretary Kirsten Alexander (932612008) Appointed |
Credit Risk Overview
Want to learn more about HSBC CORPORATE SECRETARY (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 CORPORATE SECRETARY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC CORPORATE SECRETARY (UK) 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 |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2020 - Present (3 years and 11 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
17/12/2020 - Present (3 years and 11 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 24 |
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/08/2024 | Danielle Samantha Cox (930561691) has left the board |
| 16/08/2024 | New Company Secretary Kirsten Alexander (932612008) Appointed |
| 16/08/2024 | New Company Secretary Kirsten Alexander (932612008) Appointed |
| 04/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 17/02/2023 | Chaitanya Vankayala (930202873) has left the board |
| 17/02/2023 | Alison Sara Campbell (928736798) has left the board |
| 17/02/2023 | New Company Secretary Danielle Samantha Cox (930561691) Appointed |
| 17/02/2023 | New Board Member Hannah Claire Ashdown (930561689) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 10/11/2022 | Alexander James Raistrick (928736799) has left the board |
| 10/11/2022 | New Company Secretary Chaitanya Vankayala (930202873) Appointed |
| 27/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Board Member Angela Claire McEntee (928736778) Appointed |
| 21/09/2021 | New Board Member Alison Sara Campbell (928736798) Appointed |
| 21/09/2021 | New Company Secretary Alexander James Raistrick (928736799) Appointed |
| 21/09/2021 | Adrian Joseph Morris Levy (926472119) has left the board |
| 21/09/2021 | David John Pudge (916262082) has left the board |
| 21/09/2021 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 21/09/2021 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 21/09/2021 | New Board Member Alison Sara Campbell (928736798) Appointed |
| 21/09/2021 | New Company Secretary Alexander James Raistrick (928736799) Appointed |
| 21/09/2021 | Adrian Joseph Morris Levy (926472119) has left the board |
| 21/09/2021 | David John Pudge (916262082) has left the board |
| 21/09/2021 | New Board Member Angela Claire McEntee (928736778) Appointed |
| 19/01/2021 | New Board Member David John Pudge (916262082) Appointed |
| 08/01/2021 | New Board Member Adrian Joseph Morris Levy (926472119) Appointed |
| 30/12/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927772762) has left the board |
| 30/12/2020 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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