HSBC SECURITIES SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03710877

Incorporation date

09/02/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1999)

25/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/08/2013

Application to strike the company off the register

View PDF (3 pages)

04/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

29/10/2012

Director's details changed for Ian Walker Stephenson on 2011-07-31

View PDF (2 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

04/09/2012

Resolutions

View PDF (40 pages)

21/02/2012

Termination of appointment of Emma Suzanne Ferley as a secretary on 2012-02-22

View PDF (1 pages)

21/02/2012

Appointment of Mr Robert James Hinton as a secretary on 2012-02-22

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

13/09/2011

Secretary's details changed for Emma Suzanne Cockburn on 2011-07-09

View PDF (1 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

25/08/2010

Termination of appointment of Sarah Maher as a secretary

View PDF (1 pages)

25/08/2010

Appointment of Emma Suzanne Cockburn as a secretary

View PDF (2 pages)

19/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (15 pages)

04/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Colin John Kay on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Colin John Kay on 2009-10-01

View PDF (2 pages)

24/01/2010

Director's details changed for Ian Walker Stephenson on 2009-10-01

View PDF (2 pages)

17/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

16/06/2009

Secretary appointed sarah maher

View PDF (1 pages)

16/06/2009

Appointment Terminated Secretary pauline mcquillan

View PDF (1 pages)

02/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

18/11/2008

Director appointed colin john kay

View PDF (1 pages)

11/05/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

08/04/2008

Director's Change of Particulars / ian stephenson / 01/11/2007 / HouseName/Number was: , now: 10; Street was: 10 kirklands, now: dovecot road; Area was: innerleithen, now: edinburgh scotland; Post Town was: peebleshire, now: ; Region was: scotland, now: ; Post Code was: EH44 6NA, now: EH12 7LE

View PDF (1 pages)

24/02/2008

Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n

View PDF (1 pages)

12/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

17/12/2007

Director resigned

View PDF (1 pages)

09/04/2007

New director appointed

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

21/03/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

20/02/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

17/05/2006

New secretary appointed

View PDF (1 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

10/01/2006

Secretary's particulars changed

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/03/2005

Return made up to 10/02/05; full list of members

View PDF (2 pages)

30/09/2004

Certificate of change of name

View PDF (2 pages)

15/08/2004

New secretary appointed

View PDF (2 pages)

15/08/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Return made up to 10/02/04; full list of members

View PDF (6 pages)

10/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/03/2003

Return made up to 10/02/03; full list of members

View PDF (6 pages)

08/03/2003

Location of register of members

View PDF (1 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

03/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB

View PDF (1 pages)

12/03/2002

Return made up to 10/02/02; no change of members

View PDF (5 pages)

14/02/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/03/2001

Return made up to 10/02/01; no change of members

View PDF (6 pages)

11/02/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/03/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

14/02/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

View PDF (1 pages)

09/02/2000

Resolutions

View PDF (1 pages)

22/01/2000

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

14/11/1999

Secretary's particulars changed

View PDF (1 pages)

02/09/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

19/06/1999

Registered office changed on 20/06/99 from: 3RD floor 45/47 cornhill london EC3V 3PD

View PDF (1 pages)

19/06/1999

New director appointed

View PDF (2 pages)

19/06/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

Certificate of change of name

View PDF (2 pages)

09/02/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, James Michael	Director	03/06/1999 - 29/11/2007	36
Gott, Sarah Caroline	Secretary	21/05/2009 - 02/08/2010	106
Mcquillan, Pauline Louise	Secretary	07/05/2006 - 21/05/2009	109
Niven, Frances Julie	Secretary	22/07/2004 - 12/09/2005	110
Read, Alice	Secretary	12/09/2005 - 07/05/2006	63

Persons with Significant Control

No PSC data available.

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Description

About HSBC SECURITIES SERVICES (UK) LIMITED

HSBC SECURITIES SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 09/02/1999 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSBC SECURITIES SERVICES (UK) LIMITED?

HSBC SECURITIES SERVICES (UK) LIMITED is currently Dissolved. It was registered on 09/02/1999 and dissolved on 25/11/2013.

Where is HSBC SECURITIES SERVICES (UK) LIMITED located?

HSBC SECURITIES SERVICES (UK) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does HSBC SECURITIES SERVICES (UK) LIMITED do?

HSBC SECURITIES SERVICES (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HSBC SECURITIES SERVICES (UK) LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.