HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED

Company number 00228660

Date	Type	Description	View / Download
13 Mar 2019	AP03	Appointment of Mr Sudipto Banerjee as a secretary on 6 March 2019	(2 pages)
12 Mar 2019	TM02	Termination of appointment of Jennafer Te Brake as a secretary on 25 February 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
04 May 2018	AP03	Appointment of Miss Jennafer Te Brake as a secretary on 25 April 2018	(2 pages)
01 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
07 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
09 Nov 2017	TM02	Termination of appointment of Peter Mccormack as a secretary on 9 November 2017	(1 page)
09 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
10 Apr 2017	TM02	Termination of appointment of Romana Lewis as a secretary on 10 April 2017	(1 page)
10 Apr 2017	AP03	Appointment of Mr Peter Mccormack as a secretary on 10 April 2017	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
15 Dec 2016	TM01	Termination of appointment of Mark Ian Irwin as a director on 30 November 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr Nicholas Titmuss as a director on 30 November 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Raimonde Maffeo as a director on 30 November 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Rafael Moral Santiago as a director on 19 February 2016	(2 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
26 Feb 2016	AP03	Appointment of Ms Romana Lewis as a secretary on 19 February 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	(4 pages)
04 Jan 2016	TM01	Termination of appointment of Alistair Nigel Duncan Jones as a director on 31 December 2015	(1 page)
09 Oct 2015	TM02	Termination of appointment of Cloe Nandlal as a secretary on 29 September 2015	(1 page)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
09 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(6 pages)
05 Feb 2015	CH03	Secretary's details changed for Cloe Nandlal on 5 February 2015	(1 page)
21 Nov 2014	AP03	Appointment of Cloe Nandlal as a secretary on 14 November 2014	(2 pages)
21 Nov 2014	TM02	Termination of appointment of Robert James Hinton as a secretary on 14 November 2014	(1 page)