HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED

Company number 01526783

Date	Type	Description	View / Download
09 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Mar 2024	AD03	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ	(2 pages)
16 Mar 2024	AD02	Register inspection address has been changed to 8 Canada Square London E14 5HQ	(2 pages)
07 Dec 2023	CH01	Director's details changed for Mr. Michael Fintan Lawlor on 6 December 2023	(2 pages)
12 Aug 2023	LIQ01	Declaration of solvency	(6 pages)
12 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-01	(1 page)
12 Aug 2023	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to C/O Tenco Financial Advisory Limied 20 Colmore Circus Queensway Birmingham B4 6AT on 12 August 2023	(2 pages)
11 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
04 Jul 2023	TM01	Termination of appointment of Christopher Derick Knowles as a director on 3 July 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
01 Jul 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 30 June 2022	(2 pages)
28 Feb 2022	TM02	Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
04 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
24 Feb 2021	AP03	Appointment of Ms. Sulagna Goswami as a secretary on 12 February 2021	(2 pages)
24 Feb 2021	TM02	Termination of appointment of Sutheja Kj as a secretary on 12 February 2021	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
14 Jul 2020	TM01	Termination of appointment of Nicholas Titmuss as a director on 13 July 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Raimonde Maffeo as a director on 8 June 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Carl Graeme Andrews as a director on 8 June 2020	(1 page)
15 Jun 2020	AP01	Appointment of Ms. Anne Geraldine Flanagan as a director on 8 June 2020	(2 pages)
15 Jun 2020	AP01	Appointment of Mr. Michael Fintan Lawlor as a director on 8 June 2020	(2 pages)
12 Jun 2020	AP01	Appointment of Ms. Karen Michelle Lomax as a director on 8 June 2020	(2 pages)