HSBC LU NOMINEES LIMITED
| Status | ACTIVE |
| Company No. | 00386649 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 1944 |
| Age | 80 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
HSBC LU NOMINEES LIMITED is an active private limited company with number 00386649. It was incorporated 80 years, 28 days ago, on 01 April 1944. The company address is 8 Canada Square 8 Canada Square, E14 5HQ.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 99999 | Dormant Company |
Previous names
| 2014-10-02 | HSBC LU NOMINEES LIMITED |
| 2000-01-31 | HSBC SPMS NOMINEE (UK) LIMITED |
| 1998-10-06 | MSS (EASDAQ) NOMINEES LIMITED |
| 1944-04-01 | MIDLAND BANK (PALL MALL) NOMINEES LIMITED |
Confirmation Statment
| Next due date | 17 Feb 2025 |
| Next made up | 03 Feb 2025 |
| Last made up | 03 Feb 2024 |
People
HSBC CORPORATE SECRETARY (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 31 Mar 2022
Current time on role 2 years, 29 days
Director
Director
ACTIVEAssigned on 23 Apr 2021
Current time on role 3 years, 6 days
Director
Director
ACTIVEAssigned on 20 Mar 2023
Current time on role 1 year, 1 month, 9 days
Secretary
RESIGNEDAssigned on
Resigned on 04 May 1993
Time on role 30 years, 11 months, 25 days
Secretary
Company Secretary
RESIGNEDAssigned on
Resigned on 17 Jul 1995
Time on role 28 years, 9 months, 12 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HSBC LU NOMINEES LIMITED.
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