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CANADA SQUARE NOMINEES (UK) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 01143821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- DOWLING, Alison
- HOLCOMBE, Martin James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-06
- Age Of Company 1973-11-06 50 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hsbc Uk Bank Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRIFFIN CREDIT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2022-08-11
- Last Date: 2021-07-28
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CANADA SQUARE NOMINEES (UK) LIMITED Company Description
- CANADA SQUARE NOMINEES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01143821. Its current trading status is "live". It was registered 1973-11-06. It was previously called GRIFFIN CREDIT SERVICES LIMITED . It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 8 Canada Square .
Get CANADA SQUARE NOMINEES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canada Square Nominees (Uk) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1973-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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accounts-with-accounts-type-dormant (2021-08-08) - AA
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-10-25) - AD02
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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appoint-person-secretary-company-with-name-date (2019-09-09) - AP03
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-06) - TM02
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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confirmation-statement-with-no-updates (2019-08-07) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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accounts-with-accounts-type-dormant (2018-05-10) - AA
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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cessation-of-a-person-with-significant-control (2018-07-05) - PSC07
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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confirmation-statement-with-updates (2018-07-31) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-30) - TM02
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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notification-of-a-person-with-significant-control (2018-07-05) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-12) - CS01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-13) - AP03
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-29) - AP03
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-23) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-25) - AP01
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termination-director-company-with-name (2014-02-06) - TM01
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accounts-with-accounts-type-dormant (2014-03-25) - AA
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termination-director-company-with-name (2014-03-25) - TM01
-
appoint-person-director-company-with-name (2014-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-16) - TM01
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accounts-with-accounts-type-dormant (2013-09-06) - AA
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resolution (2013-05-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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termination-secretary-company-with-name (2013-04-12) - TM02
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appoint-person-secretary-company-with-name (2013-04-12) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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termination-secretary-company-with-name (2012-03-22) - TM02
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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accounts-with-accounts-type-dormant (2012-07-23) - AA
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appoint-person-director-company-with-name (2012-12-11) - AP01
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termination-director-company-with-name (2012-12-05) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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termination-director-company-with-name (2011-04-26) - TM01
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change-person-director-company-with-change-date (2011-06-10) - CH01
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change-person-director-company-with-change-date (2011-04-15) - CH01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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change-person-secretary-company-with-change-date (2011-09-14) - CH03
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accounts-with-accounts-type-dormant (2011-09-01) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-15) - AP01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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termination-director-company-with-name (2010-01-15) - TM01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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termination-secretary-company-with-name (2010-09-20) - TM02
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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appoint-person-secretary-company-with-name (2010-09-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-dormant (2009-04-04) - AA
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legacy (2009-03-11) - 288a
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legacy (2009-03-11) - 288b
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legacy (2009-03-05) - 288c
keyboard_arrow_right 2008
-
legacy (2008-10-16) - 288b
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accounts-with-accounts-type-dormant (2008-05-13) - AA
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legacy (2008-05-06) - 363a
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legacy (2008-02-25) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363a
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accounts-with-accounts-type-dormant (2007-10-28) - AA
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legacy (2007-06-26) - 288c
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legacy (2007-01-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-18) - 288b
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legacy (2006-05-18) - 288a
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legacy (2006-01-11) - 288c
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memorandum-articles (2006-10-18) - MEM/ARTS
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accounts-with-accounts-type-dormant (2006-04-10) - AA
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legacy (2006-07-04) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 288c
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legacy (2005-07-06) - 288b
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legacy (2005-08-31) - 288c
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accounts-with-accounts-type-dormant (2005-08-10) - AA
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legacy (2005-07-05) - 288a
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legacy (2005-06-24) - 363a
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certificate-change-of-name-company (2005-04-29) - CERTNM
keyboard_arrow_right 2004
-
legacy (2004-02-12) - 288c
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legacy (2004-06-14) - 288a
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legacy (2004-06-14) - 288b
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legacy (2004-06-24) - 363a
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accounts-with-accounts-type-dormant (2004-07-20) - AA
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legacy (2004-08-26) - 288a
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legacy (2004-08-12) - 288b
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legacy (2004-09-07) - 288c
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legacy (2004-10-26) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 288b
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legacy (2003-01-17) - 288b
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legacy (2003-01-17) - 288a
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legacy (2003-02-09) - 288a
-
legacy (2003-06-10) - 353
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accounts-with-accounts-type-full (2003-04-05) - AA
-
legacy (2003-06-10) - 363a
-
legacy (2003-11-11) - 288b
-
legacy (2003-11-20) - 288a
-
legacy (2003-02-11) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-17) - 288c
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legacy (2002-07-04) - 287
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accounts-with-accounts-type-full (2002-06-29) - AA
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legacy (2002-06-07) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-06) - 363a
-
legacy (2001-07-13) - 288a
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legacy (2001-07-13) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 288c
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legacy (2000-06-21) - 363a
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accounts-with-accounts-type-full (2000-06-12) - AA
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legacy (2000-05-19) - 288c
keyboard_arrow_right 1999
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legacy (1999-06-03) - 363a
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certificate-change-of-name-company (1999-09-24) - CERTNM
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accounts-with-accounts-type-full (1999-07-05) - AA
keyboard_arrow_right 1998
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legacy (1998-06-01) - 363a
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accounts-with-accounts-type-full (1998-09-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-06-05) - 363a
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legacy (1997-04-23) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-19) - 287
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auditors-resignation-company (1996-08-15) - AUD
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accounts-with-accounts-type-full (1996-06-17) - AA
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legacy (1996-06-07) - 363a
keyboard_arrow_right 1995
-
legacy (1995-06-05) - 363x
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legacy (1995-04-27) - 288
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accounts-with-accounts-type-full (1995-04-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-01) - 363x
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accounts-with-accounts-type-full (1994-06-14) - AA
keyboard_arrow_right 1993
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auditors-resignation-company (1993-09-01) - AUD
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auditors-resignation-company (1993-07-12) - AUD
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legacy (1993-05-26) - 363x
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legacy (1993-04-27) - 288
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accounts-with-accounts-type-full (1993-04-22) - AA
keyboard_arrow_right 1992
-
legacy (1992-05-28) - 363x
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legacy (1992-05-07) - 288
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accounts-with-accounts-type-full (1992-03-30) - AA
keyboard_arrow_right 1991
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resolution (1991-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-08-30) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-11) - AA
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legacy (1990-10-11) - 363
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legacy (1990-04-17) - 288
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legacy (1990-01-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-20) - AA
-
legacy (1989-08-15) - 288
keyboard_arrow_right 1988
-
resolution (1988-01-07) - RESOLUTIONS
-
legacy (1988-04-20) - 288
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legacy (1988-11-30) - 363
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accounts-with-accounts-type-full (1988-11-09) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-16) - 363
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legacy (1987-08-07) - 288
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accounts-with-accounts-type-full (1987-07-16) - AA
-
legacy (1987-04-04) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-06) - 288
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legacy (1986-10-31) - 288
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legacy (1986-06-19) - 288
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accounts-with-accounts-type-full (1986-06-14) - AA
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legacy (1986-06-14) - 363
keyboard_arrow_right 1973
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incorporation-company (1973-11-06) - NEWINC
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miscellaneous (1973-11-06) - MISC