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Company Information for

HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

01662286

Private Limited Company

Liquidation

Company Overview

About Hsbc European Clients Depositary Receipts Nominee (uk) Ltd

HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED was founded on 1982-09-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Hsbc European Clients Depositary Receipts Nominee (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED

Legal Registered Office

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in E14

Previous Names

MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED

10/02/2000

Filing Information

Company Number		01662286
Company ID Number		01662286
Date formed		1982-09-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 21:06:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELOITTE PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED

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Company Officers of HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER DERICK KNOWLES	Director	2011-10-16
RAIMONDE MAFFEO	Director	2016-11-30
RAFAEL MORAL SANTIAGO	Director	2016-02-19
NICHOLAS TITMUSS	Director	2016-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER MCCORMACK	Company Secretary	2017-04-10	2017-11-09
ROMANA LEWIS	Company Secretary	2016-02-19	2017-04-10
MARK IAN IRWIN	Director	2003-12-01	2016-11-30
CLOE NANDLAL	Company Secretary	2014-11-14	2015-09-29
ROBERT JAMES HINTON	Company Secretary	2012-02-08	2014-11-14
EMMA SUZANNE FERLEY	Company Secretary	2010-08-19	2012-02-08
MARK RAYMOND ANDREWS	Director	2002-06-26	2011-09-20
ARJUN KUMAR BAMBAWALE	Director	2009-06-09	2011-09-20
HAUWA KASSIM-MOMODU	Company Secretary	2009-09-09	2010-05-21
SARAH CAROLINE GOTT	Company Secretary	2008-10-01	2009-09-09
GEORGE WILLIAM BAYER	Company Secretary	2007-10-05	2008-09-12
PAULINE LOUISE MCQUILLAN	Company Secretary	2006-05-08	2007-10-05
ROBERT HUGH MUSGROVE	Company Secretary	2006-10-26	2007-10-05
ALICE READ	Company Secretary	2005-07-06	2006-05-08
FRANCES JULIE NIVEN	Company Secretary	2004-07-23	2005-07-06
CHRISTINE ANNE COE	Director	2003-06-25	2005-02-01
MARK VIVIAN PEARCE	Company Secretary	2002-12-19	2004-07-23
STEPHEN WALTER GAMBLE	Director	2002-06-26	2003-06-25
ROBERT HUGH MUSGROVE	Company Secretary	1999-08-06	2002-12-19
STEPHEN CHARLES CROCKFORD	Director	1995-01-31	2002-06-26
BRYAN FRANK ELLIOTT	Director	1993-02-22	2002-05-15
HELENA MARGARET CLARKE	Director	1997-07-01	2000-09-04
SHAUN KEVIN BRYANT	Company Secretary	1995-07-17	1999-08-06
KEVIN JAMES DAVIES	Director	1994-05-04	1997-06-13
ALAN ROY HAWKINS	Director	1993-02-22	1997-06-13
MICHAEL JOSEPH COYNE	Director	1993-02-22	1996-03-29
JAMES KEITH BARTON	Company Secretary	1993-07-22	1995-07-17
RICHARD IAN CREWS	Director	1993-02-22	1995-01-31
VICTOR THOMAS BERRY	Director	1993-02-22	1994-04-20
NIGEL BARKER	Company Secretary	1993-02-22	1993-07-22
SIMON DAVID COLLIER	Director	1993-02-22	1993-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER DERICK KNOWLES	HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED	Director	2015-05-28	CURRENT	1982-06-16	Active
CHRISTOPHER DERICK KNOWLES	AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1980-11-06	Dissolved 2017-06-13
CHRISTOPHER DERICK KNOWLES	MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1984-09-28	Dissolved 2017-06-09
CHRISTOPHER DERICK KNOWLES	HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1969-02-17	Active
CHRISTOPHER DERICK KNOWLES	HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1928-03-08	Active
CHRISTOPHER DERICK KNOWLES	HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1926-11-04	Active
CHRISTOPHER DERICK KNOWLES	HSBC MARKING NAME NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1926-11-04	Active
CHRISTOPHER DERICK KNOWLES	HSBC OVERSEAS NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1926-11-04	Active
CHRISTOPHER DERICK KNOWLES	HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1980-11-06	Liquidation
CHRISTOPHER DERICK KNOWLES	PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED	Director	2011-10-16	CURRENT	1984-03-26	Active
CHRISTOPHER DERICK KNOWLES	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED	Director	2007-12-27	CURRENT	2007-12-07	Active
RAIMONDE MAFFEO	HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED	Director	2016-11-30	CURRENT	1969-02-17	Active
RAIMONDE MAFFEO	HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED	Director	2016-11-30	CURRENT	1928-03-08	Active
RAIMONDE MAFFEO	HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED	Director	2016-11-30	CURRENT	1926-11-04	Active
RAIMONDE MAFFEO	HSBC MARKING NAME NOMINEE (UK) LIMITED	Director	2016-11-30	CURRENT	1926-11-04	Active
RAIMONDE MAFFEO	HSBC OVERSEAS NOMINEE (UK) LIMITED	Director	2016-11-30	CURRENT	1926-11-04	Active
RAIMONDE MAFFEO	HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED	Director	2016-11-30	CURRENT	1980-11-06	Liquidation
RAIMONDE MAFFEO	HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED	Director	2016-11-30	CURRENT	1982-06-16	Active
RAIMONDE MAFFEO	PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED	Director	2016-11-30	CURRENT	1984-03-26	Active
RAFAEL MORAL SANTIAGO	AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1980-11-06	Dissolved 2017-06-13
RAFAEL MORAL SANTIAGO	MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1984-09-28	Dissolved 2017-06-09
RAFAEL MORAL SANTIAGO	HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1969-02-17	Active
RAFAEL MORAL SANTIAGO	HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1928-03-08	Active
RAFAEL MORAL SANTIAGO	HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1926-11-04	Active
RAFAEL MORAL SANTIAGO	HSBC MARKING NAME NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1926-11-04	Active
RAFAEL MORAL SANTIAGO	HSBC OVERSEAS NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1926-11-04	Active
RAFAEL MORAL SANTIAGO	HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1980-11-06	Liquidation
RAFAEL MORAL SANTIAGO	HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1982-06-16	Active
RAFAEL MORAL SANTIAGO	PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED	Director	2016-02-19	CURRENT	1984-03-26	Active
NICHOLAS TITMUSS	HSBC LU NOMINEES LIMITED	Director	2016-12-12	CURRENT	1944-04-01	Active
NICHOLAS TITMUSS	HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED	Director	2016-11-30	CURRENT	1969-02-17	Active
NICHOLAS TITMUSS	HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED	Director	2016-11-30	CURRENT	1928-03-08	Active
NICHOLAS TITMUSS	HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED	Director	2016-11-30	CURRENT	1926-11-04	Active
NICHOLAS TITMUSS	HSBC MARKING NAME NOMINEE (UK) LIMITED	Director	2016-11-30	CURRENT	1926-11-04	Active
NICHOLAS TITMUSS	HSBC OVERSEAS NOMINEE (UK) LIMITED	Director	2016-11-30	CURRENT	1926-11-04	Active
NICHOLAS TITMUSS	HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED	Director	2016-11-30	CURRENT	1980-11-06	Liquidation
NICHOLAS TITMUSS	HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED	Director	2016-11-30	CURRENT	1982-06-16	Active
NICHOLAS TITMUSS	PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED	Director	2016-11-30	CURRENT	1984-03-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-29	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2018-05-11	AD02	SAIL ADDRESS CREATED
2017-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 8 CANADA SQUARE LONDON E14 5HQ
2017-12-13	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY PETER MCCORMACK
2017-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-10	TM02	APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS
2017-04-10	AP03	SECRETARY APPOINTED MR PETER MCCORMACK
2017-04-10	AP03	SECRETARY APPOINTED MR PETER MCCORMACK
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 100
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK IRWIN
2016-12-14	AP01	DIRECTOR APPOINTED MR RAIMONDE MAFFEO
2016-12-14	AP01	DIRECTOR APPOINTED MR NICHOLAS TITMUSS
2016-03-03	AP01	DIRECTOR APPOINTED MR RAFAEL MORAL SANTIAGO
2016-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-26	AP03	SECRETARY APPOINTED MS ROMANA LEWIS
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26	AR01	01/02/16 FULL LIST
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JONES
2015-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY CLOE NANDLAL
2015-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09	AR01	01/02/15 FULL LIST
2015-02-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLOE NANDLAL / 05/02/2015
2014-11-21	AP03	SECRETARY APPOINTED CLOE NANDLAL
2014-11-21	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
2014-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05	AR01	01/02/14 FULL LIST
2013-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05	AR01	01/02/13 FULL LIST
2012-08-13	RES01	ADOPT ARTICLES 08/08/2012
2012-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-02	AR01	01/02/12 FULL LIST
2012-02-13	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
2012-02-13	AP03	SECRETARY APPOINTED MR ROBERT JAMES HINTON
2011-10-25	AP01	DIRECTOR APPOINTED CHRISTOPHER DERICK KNOWLES
2011-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCPOLIN
2011-10-19	AP01	DIRECTOR APPOINTED ALISTAIR NIGEL DUNCAN JONES
2011-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ARJUN BAMBAWALE
2011-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS
2011-09-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
2011-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-28	AR01	01/02/11 FULL LIST
2010-09-17	AP03	SECRETARY APPOINTED EMMA SUZANNE COCKBURN
2010-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY HAUWA KASSIM-MOMODU
2010-02-17	AR01	01/02/10 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCPOLIN / 01/10/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN IRWIN / 01/10/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARJUN KUMAR BAMBAWALE / 01/10/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND ANDREWS / 01/10/2009
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARJUN KUMAR BAMBAWALE / 01/10/2009
2009-09-17	288a	SECRETARY APPOINTED HAUWA KASSIM-MOMODU
2009-09-17	288b	APPOINTMENT TERMINATED SECRETARY SARAH MAHER
2009-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-02	288a	DIRECTOR APPOINTED MICHAEL ANTHONY MCPOLIN
2009-06-10	288a	DIRECTOR APPOINTED ARJUN KUMAR BAMBAWALE
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL WOOD
2009-02-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREWS / 16/12/2006
2009-02-03	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-28	288a	SECRETARY APPOINTED SARAH MAHER
2008-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-25	288b	APPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-02-12	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-18	288b	DIRECTOR RESIGNED
2007-10-26	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-16	288b	SECRETARY RESIGNED
2007-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-09	288a	NEW SECRETARY APPOINTED
2007-10-09	288b	SECRETARY RESIGNED
2007-05-22	288b	DIRECTOR RESIGNED
2007-03-16	288b	DIRECTOR RESIGNED
2007-03-08	363a	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-11-07	288a	NEW SECRETARY APPOINTED
2006-05-19	288a	NEW SECRETARY APPOINTED
2006-05-19	288b	SECRETARY RESIGNED
2006-03-06	363a	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-31	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-03	288a	NEW SECRETARY APPOINTED
2005-07-15	288b	SECRETARY RESIGNED
2005-05-05	363a	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-22	288a	NEW DIRECTOR APPOINTED
2005-02-09	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-12-06
Resolution	2017-12-06
Appointmen	2017-12-06

Fines / Sanctions

No fines or sanctions have been issued against HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED

Trademarks

We have not found any records of HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED	Event Date	2017-12-06

Initiating party		Event Type	Resolution
Defending party	HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED	Event Date	2017-12-06

Initiating party		Event Type	Appointmen
Defending party	HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED	Event Date	2017-12-06
Name of Company: HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED Company Number: 01662286 Nature of Business: Dormant Previous Name of Company: Midland Bank (St Magnus) Nominees Limited…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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