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HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 1 Centenary Square, Birmingham, B1 1HQ, England, United Kingdom
Company Information
- Company registration number
- 00362578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Centenary Square
- Birmingham
- B1 1HQ
- England 1 Centenary Square, Birmingham, B1 1HQ, England UK
Management
- Managing Directors
- HEWITSON, James
- OATES, Martin Anthony
- OWERS, Rebecca Denise
- Company secretaries
- RAJU, Pragnaa
Company Details
- Type of Business
- ltd
- Incorporated
- 1940-07-27
- Age Of Company 1940-07-27 83 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Hsbc Trust Company (Uk) Limited
- Hsbc Trust Company (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDLAND BANK TRUST COMPANY (HK) LIMITED
- Legal Entity Identifier (LEI)
- 213800S81CU4B4A9FV14
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2022-03-06
- Last Date: 2021-02-20
✓
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HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED Company Description
- HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00362578. Its current trading status is "live". It was registered 1940-07-27. It was previously called MIDLAND BANK TRUST COMPANY (HK) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at 1 Centenary Square .
Get HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Executor & Trustee Company (Uk) Limited - 1 Centenary Square, Birmingham, B1 1HQ, England, United Kingdom
- 1940-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00362578#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00362578#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00362578#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-16) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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termination-secretary-company-with-name-termination-date (2021-04-09) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-09) - AP03
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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accounts-with-accounts-type-full (2021-10-08) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-25) - AD01
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-18) - TM02
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-25) - AA
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appoint-person-secretary-company-with-name-date (2018-09-07) - AP03
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-02) - CH01
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-full (2016-04-26) - AA
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keyboard_arrow_right 2015
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miscellaneous (2015-06-18) - MISC
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auditors-resignation-company (2015-06-03) - AUD
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appoint-person-secretary-company-with-name-date (2015-05-20) - AP03
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accounts-with-accounts-type-full (2015-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-24) - TM02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-28) - AA
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appoint-person-director-company-with-name (2014-04-04) - AP01
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termination-director-company-with-name (2014-04-04) - TM01
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appoint-person-secretary-company-with-name (2014-03-25) - AP03
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termination-secretary-company-with-name (2014-03-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-13) - AA
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termination-director-company-with-name (2012-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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termination-director-company-with-name (2012-09-10) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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resolution (2011-01-31) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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termination-director-company-with-name (2010-04-21) - TM01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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accounts-with-accounts-type-full (2010-08-13) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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legacy (2009-03-06) - 288b
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legacy (2009-03-06) - 288a
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legacy (2009-03-25) - 363a
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legacy (2009-03-27) - 288a
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legacy (2009-01-08) - 288b
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legacy (2009-06-26) - 288a
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termination-secretary-company-with-name (2009-10-21) - TM02
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appoint-person-secretary-company-with-name (2009-12-24) - AP03
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accounts-with-accounts-type-full (2009-05-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-17) - 288b
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-04-01) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-06-14) - 363a
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legacy (2007-06-01) - 288b
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legacy (2007-06-01) - 288a
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legacy (2007-05-01) - 288a
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legacy (2007-05-01) - 288b
-
legacy (2007-03-20) - 288c
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keyboard_arrow_right 2006
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legacy (2006-08-16) - 288b
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legacy (2006-04-18) - 363a
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-08-16) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-06) - AA
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legacy (2005-06-14) - 363s
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legacy (2005-03-08) - 288a
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legacy (2005-03-08) - 288b
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keyboard_arrow_right 2004
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legacy (2004-06-28) - 288a
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legacy (2004-06-25) - 288b
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legacy (2004-06-23) - 288a
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accounts-with-accounts-type-full (2004-04-20) - AA
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legacy (2004-03-16) - 363a
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keyboard_arrow_right 2003
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legacy (2003-03-24) - 288a
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legacy (2003-03-06) - 353
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accounts-with-accounts-type-full (2003-03-14) - AA
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legacy (2003-11-24) - 288b
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legacy (2003-03-24) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-10-10) - 288b
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legacy (2002-07-04) - 287
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accounts-with-accounts-type-full (2002-04-18) - AA
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legacy (2002-04-04) - 288c
-
legacy (2002-03-09) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-03-13) - 363a
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accounts-with-accounts-type-full (2001-03-08) - AA
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legacy (2001-07-06) - 288a
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legacy (2001-12-05) - 288b
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legacy (2001-07-06) - 288b
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keyboard_arrow_right 2000
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legacy (2000-03-13) - 363a
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accounts-with-accounts-type-full (2000-03-10) - AA
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legacy (2000-06-06) - 288b
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keyboard_arrow_right 1999
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resolution (1999-10-12) - RESOLUTIONS
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certificate-change-of-name-company (1999-09-24) - CERTNM
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accounts-with-accounts-type-full (1999-03-09) - AA
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legacy (1999-03-09) - 363a
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legacy (1999-01-28) - 288a
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legacy (1999-01-11) - 288b
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keyboard_arrow_right 1998
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legacy (1998-10-01) - 288b
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legacy (1998-09-03) - 288a
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legacy (1998-08-18) - 288b
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accounts-with-accounts-type-full (1998-03-24) - AA
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legacy (1998-03-10) - 363a
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keyboard_arrow_right 1997
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legacy (1997-01-19) - 288c
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accounts-with-accounts-type-full (1997-03-14) - AA
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legacy (1997-03-04) - 363a
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keyboard_arrow_right 1996
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legacy (1996-11-26) - 288b
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legacy (1996-11-26) - 288a
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auditors-resignation-company (1996-07-12) - AUD
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accounts-with-accounts-type-full (1996-03-04) - AA
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legacy (1996-02-27) - 363x
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legacy (1996-02-21) - 288
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keyboard_arrow_right 1995
-
legacy (1995-02-23) - 288
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legacy (1995-01-09) - 288
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legacy (1995-02-27) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-18) - 288
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legacy (1995-10-04) - 288
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accounts-with-accounts-type-full (1995-03-23) - AA
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keyboard_arrow_right 1994
-
legacy (1994-12-08) - 288
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legacy (1994-10-06) - 288
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legacy (1994-05-17) - 288
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legacy (1994-05-07) - 288
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accounts-with-accounts-type-full (1994-05-05) - AA
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legacy (1994-03-12) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-02-21) - 288
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legacy (1993-03-23) - 363x
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accounts-with-accounts-type-full (1993-03-23) - AA
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legacy (1993-05-07) - 325
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legacy (1993-05-07) - 353
-
legacy (1993-02-13) - 288
-
legacy (1993-08-23) - 288
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auditors-resignation-company (1993-09-02) - AUD
-
legacy (1993-09-15) - 288
-
legacy (1993-09-28) - 288
-
legacy (1993-10-06) - 288
-
legacy (1993-11-02) - 288
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keyboard_arrow_right 1992
-
legacy (1992-10-19) - 288
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legacy (1992-10-09) - 288
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accounts-with-accounts-type-full (1992-03-16) - AA
-
legacy (1992-03-16) - 363x
-
legacy (1992-03-06) - 288
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keyboard_arrow_right 1991
-
legacy (1991-03-04) - 288
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legacy (1991-03-12) - 288
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legacy (1991-04-16) - 363x
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accounts-with-accounts-type-full (1991-04-16) - AA
-
legacy (1991-08-21) - 288
-
legacy (1991-11-14) - 288
-
legacy (1991-03-08) - 288
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keyboard_arrow_right 1990
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memorandum-articles (1990-11-02) - MEM/ARTS
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resolution (1990-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-05-02) - AA
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legacy (1990-05-02) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-23) - AA
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legacy (1989-04-07) - 288
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legacy (1989-05-11) - 363
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legacy (1989-09-14) - 288
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legacy (1989-08-02) - 288
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accounts-with-accounts-type-full (1989-05-11) - AA
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keyboard_arrow_right 1988
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legacy (1988-03-03) - 288
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legacy (1988-03-08) - 288
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legacy (1988-06-27) - 288
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legacy (1988-05-09) - 363
-
legacy (1988-09-28) - 288
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keyboard_arrow_right 1987
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legacy (1987-10-01) - 288
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legacy (1987-09-09) - 288
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accounts-with-accounts-type-full (1987-04-17) - AA
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legacy (1987-04-17) - 363
-
legacy (1987-12-21) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-12) - 288
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legacy (1986-10-24) - 288
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legacy (1986-09-19) - 288
