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HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 00948147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- FLANAGAN, Anne Geraldine, Ms.
- LAWLOR, Michael Fintan, Mr.
- LOMAX, Karen Michelle, Ms.
- Company secretaries
- HSBC CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-02-17
- Age Of Company 1969-02-17 55 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- HSBC HOLDINGS PLC (-%) United Kingdom, London, E14 5HQ, 8-14 Canada Square
- HSBC BANK PLC (100.00%)
- Beneficial Owners
- Hsbc Bank Plc
Jurisdiction Particularities
- Company Name (english)
- Hsbc Issuer Services Common Depositary Nominee (UK) Limited
- Additional Status Details
- active
- Previous Names
- MSS (COMMON DEPOSITARY) NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED Company Description
- HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00948147. Its current trading status is "live". It was registered 1969-02-17. It was previously called MSS (COMMON DEPOSITARY) NOMINEES LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 8 Canada Square .
Get HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Issuer Services Common Depositary Nominee (Uk) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1969-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-07) - CH01
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accounts-with-accounts-type-dormant (2023-08-22) - AA
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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confirmation-statement-with-no-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-19) - AA
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appoint-corporate-secretary-company-with-name-date (2022-07-01) - AP04
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termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
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confirmation-statement-with-no-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-24) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-24) - AP03
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accounts-with-accounts-type-dormant (2021-09-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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accounts-with-accounts-type-dormant (2018-05-01) - AA
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accounts-amended-with-accounts-type-dormant (2018-05-18) - AAMD
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-09) - AA
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-02) - AP03
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-26) - AP03
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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accounts-with-accounts-type-dormant (2016-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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accounts-with-accounts-type-dormant (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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change-person-secretary-company-with-change-date (2015-02-05) - CH03
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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termination-secretary-company-with-name (2012-02-13) - TM02
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accounts-with-accounts-type-dormant (2012-08-10) - AA
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resolution (2012-08-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-25) - AP01
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termination-director-company-with-name (2011-10-19) - TM01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-director-company-with-name (2011-10-03) - TM01
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change-person-secretary-company-with-change-date (2011-09-12) - CH03
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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appoint-person-secretary-company-with-name (2010-09-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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termination-secretary-company-with-name (2010-06-28) - TM02
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 288a
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legacy (2009-09-17) - 288b
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accounts-with-accounts-type-dormant (2009-09-14) - AA
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legacy (2009-07-02) - 288a
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legacy (2009-06-10) - 288a
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legacy (2009-04-23) - 288b
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legacy (2009-02-10) - 288c
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legacy (2009-02-03) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-25) - 288b
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legacy (2008-02-12) - 363a
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accounts-with-accounts-type-dormant (2008-10-24) - AA
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legacy (2008-11-28) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 288b
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legacy (2007-10-26) - 288c
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legacy (2007-10-16) - 288b
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accounts-with-accounts-type-dormant (2007-10-11) - AA
-
legacy (2007-10-09) - 288a
-
legacy (2007-10-09) - 288b
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legacy (2007-05-22) - 288b
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legacy (2007-03-16) - 288b
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legacy (2007-03-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288c
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legacy (2006-02-24) - 363a
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legacy (2006-11-07) - 288a
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legacy (2006-05-18) - 288b
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legacy (2006-05-18) - 288a
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accounts-with-accounts-type-dormant (2006-02-28) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-01) - AA
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legacy (2005-08-31) - 288c
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legacy (2005-08-03) - 288a
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legacy (2005-07-15) - 288b
-
legacy (2005-05-06) - 363a
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legacy (2005-02-22) - 288a
-
legacy (2005-02-09) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-15) - 363a
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accounts-with-accounts-type-dormant (2004-05-28) - AA
-
legacy (2004-08-09) - 288b
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legacy (2004-08-09) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 288a
-
legacy (2003-12-09) - 288b
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legacy (2003-09-26) - 288c
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accounts-with-accounts-type-dormant (2003-10-14) - AA
-
legacy (2003-07-24) - 288a
-
legacy (2003-03-09) - 353
-
legacy (2003-07-11) - 288b
-
legacy (2003-03-09) - 363a
-
legacy (2003-01-17) - 288a
-
legacy (2003-01-17) - 288b
-
legacy (2003-07-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 363a
-
legacy (2002-07-01) - 288b
-
legacy (2002-07-04) - 287
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accounts-with-accounts-type-dormant (2002-07-05) - AA
-
legacy (2002-07-14) - 288b
-
legacy (2002-07-14) - 288a
-
legacy (2002-07-22) - 288a
-
legacy (2002-08-09) - 288a
-
legacy (2002-07-16) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 363a
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accounts-with-accounts-type-dormant (2001-10-31) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-10-04) - AA
-
legacy (2000-09-11) - 288b
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certificate-change-of-name-company (2000-06-19) - CERTNM
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legacy (2000-03-06) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 288c
-
legacy (1999-08-12) - 288a
-
legacy (1999-08-12) - 288b
-
legacy (1999-06-04) - 288b
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accounts-with-accounts-type-dormant (1999-03-11) - AA
-
legacy (1999-03-10) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-02-12) - AA
-
legacy (1998-05-20) - 288b
-
legacy (1998-02-26) - 363a
-
legacy (1998-05-22) - 288a
-
legacy (1998-11-13) - 288b
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certificate-change-of-name-company (1998-12-16) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-03-05) - AA
-
legacy (1997-03-17) - 363a
-
legacy (1997-06-23) - 288b
-
legacy (1997-09-15) - 287
-
legacy (1997-06-27) - 288a
-
legacy (1997-08-26) - 288c
keyboard_arrow_right 1996
-
legacy (1996-05-15) - 288
-
legacy (1996-05-01) - 288
-
legacy (1996-04-02) - 288
-
legacy (1996-03-11) - 363x
-
legacy (1996-03-11) - 288
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accounts-with-accounts-type-dormant (1996-02-20) - AA
-
legacy (1996-07-17) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-07) - 288
-
legacy (1995-02-27) - 363(190)
-
legacy (1995-07-26) - 288
-
legacy (1995-02-27) - 363x
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accounts-with-accounts-type-dormant (1995-10-02) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-24) - 363x
-
legacy (1994-05-10) - 288
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accounts-with-accounts-type-dormant (1994-03-24) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-30) - 287
-
legacy (1993-10-06) - 325
-
legacy (1993-10-06) - 353
-
legacy (1993-08-04) - 288
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accounts-with-accounts-type-dormant (1993-03-16) - AA
-
legacy (1993-03-16) - 363x
keyboard_arrow_right 1992
-
legacy (1992-07-15) - 288
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accounts-with-accounts-type-dormant (1992-03-02) - AA
-
legacy (1992-03-02) - 363x
keyboard_arrow_right 1991
-
legacy (1991-03-20) - 288
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legacy (1991-03-27) - 363x
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accounts-with-accounts-type-dormant (1991-03-27) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-09) - 363
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memorandum-articles (1990-09-07) - MEM/ARTS
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resolution (1990-09-07) - RESOLUTIONS
-
legacy (1990-12-17) - 325
-
legacy (1990-12-17) - 353a
-
legacy (1990-07-12) - 225(1)
-
legacy (1990-12-17) - 288
-
legacy (1990-12-17) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-11-29) - AA
-
legacy (1989-11-29) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-25) - 363
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accounts-with-accounts-type-full (1988-07-07) - AA
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accounts-with-accounts-type-dormant (1988-12-14) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-25) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-11-19) - AA
-
legacy (1986-11-19) - 363
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legacy (1986-09-03) - 287
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certificate-change-of-name-company (1986-08-19) - CERTNM