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HSBC TKM LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00062335
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- LEWIS, Barry Gordon
- VILSBOE, Frederic
- Company secretaries
- WILSON, Larissa
Company Details
- Type of Business
- ltd
- Incorporated
- 1899-05-30
- Dissolved on
- 2017-08-15
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HSBC UK WEALTH CLIENT NOMINEE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-10-01
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HSBC TKM LIMITED Company Description
- HSBC TKM LIMITED is a ltd registered in United Kingdom with the Company reg no 00062335. Its current trading status is "closed". It was registered 1899-05-30. It was previously called HSBC UK WEALTH CLIENT NOMINEE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 1 More London Place .
Get HSBC TKM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/00062335#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00062335#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00062335#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 2017
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gazette-dissolved-liquidation (2017-08-15) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2017-05-15) - LIQ13
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-27) - AD01
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termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-02) - AP03
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change-sail-address-company-with-new-address (2016-05-13) - AD02
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resolution (2016-04-26) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2016-04-26) - 600
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liquidation-voluntary-declaration-of-solvency (2016-04-26) - 4.70
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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certificate-change-of-name-company (2015-09-07) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-11) - AP03
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memorandum-articles (2015-09-16) - MA
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legacy (2015-09-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-09-18) - SH19
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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resolution (2015-09-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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memorandum-articles (2015-10-23) - MA
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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legacy (2015-09-18) - SH20
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change-of-name-notice (2015-10-14) - CONNOT
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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certificate-change-of-name-company (2015-10-14) - CERTNM
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-dormant (2014-04-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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resolution (2013-05-13) - RESOLUTIONS
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termination-secretary-company-with-name (2013-05-01) - TM02
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appoint-person-secretary-company-with-name (2013-05-01) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-10) - AA
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appoint-person-secretary-company-with-name (2012-09-10) - AP03
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termination-secretary-company-with-name (2012-09-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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change-person-director-company-with-change-date (2012-10-08) - CH01
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change-person-director-company-with-change-date (2012-10-04) - CH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-28) - TM01
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accounts-with-accounts-type-full (2011-09-19) - AA
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change-person-secretary-company-with-change-date (2011-09-09) - CH03
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change-person-secretary-company-with-change-date (2011-06-10) - CH03
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-full (2009-12-23) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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accounts-with-accounts-type-full (2009-10-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-13) - 288c
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legacy (2008-02-25) - 288c
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legacy (2008-10-27) - 288a
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legacy (2008-10-27) - 288b
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legacy (2008-11-04) - 363a
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legacy (2008-11-25) - 288a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-11-25) - 288b
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-01) - AA
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legacy (2007-10-18) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-05-18) - 288a
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legacy (2006-01-25) - 288b
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legacy (2006-01-11) - 288c
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legacy (2006-05-18) - 288b
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keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-08-31) - 288c
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legacy (2005-08-03) - 288a
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legacy (2005-08-03) - 288b
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keyboard_arrow_right 2004
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legacy (2004-11-26) - 363a
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legacy (2004-11-26) - 353
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-08-09) - 288a
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legacy (2004-08-09) - 288b
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legacy (2004-04-21) - 288b
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legacy (2004-03-10) - 288a
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legacy (2004-02-12) - 288a
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legacy (2004-10-18) - 288b
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keyboard_arrow_right 2003
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legacy (2003-11-05) - 363a
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accounts-with-accounts-type-full (2003-10-09) - AA
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legacy (2003-01-17) - 288a
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legacy (2003-01-17) - 288b
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keyboard_arrow_right 2002
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legacy (2002-10-29) - 363a
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-11-13) - 287
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legacy (2002-11-13) - 288a
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legacy (2002-11-13) - 288b
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keyboard_arrow_right 2001
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legacy (2001-10-24) - 363a
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accounts-with-accounts-type-full (2001-09-19) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-11) - 288a
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legacy (2000-01-25) - 288a
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legacy (2000-01-25) - 288b
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legacy (2000-08-08) - 288b
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legacy (2000-10-19) - 288a
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legacy (2000-11-16) - 288b
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legacy (2000-11-16) - 288a
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legacy (2000-11-23) - 288b
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legacy (2000-11-23) - 363a
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accounts-with-accounts-type-full (2000-10-30) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-14) - 363a
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accounts-with-accounts-type-full (1999-09-28) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-16) - AA
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certificate-change-of-name-company (1998-08-20) - CERTNM
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legacy (1998-10-30) - 363a
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legacy (1998-09-10) - 288c
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keyboard_arrow_right 1997
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legacy (1997-11-28) - 288b
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legacy (1997-11-26) - 288a
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legacy (1997-10-29) - 363a
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accounts-with-accounts-type-full (1997-08-18) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-28) - AA
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legacy (1996-06-18) - 288
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auditors-resignation-company (1996-07-10) - AUD
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legacy (1996-10-25) - 363a
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keyboard_arrow_right 1995
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legacy (1995-10-10) - 363x
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legacy (1995-10-10) - 363(353)
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accounts-with-accounts-type-full (1995-03-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-11-18) - 363x
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legacy (1994-09-20) - 288
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legacy (1994-05-20) - 287
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accounts-with-accounts-type-full (1994-03-09) - AA
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keyboard_arrow_right 1993
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legacy (1993-03-30) - 288
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-11-24) - 363s
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legacy (1993-12-08) - 288
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keyboard_arrow_right 1992
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legacy (1992-10-17) - 363s
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accounts-with-accounts-type-full (1992-05-06) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-22) - 363b
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accounts-with-accounts-type-full (1991-06-15) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-31) - AA
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legacy (1990-10-31) - 363
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legacy (1990-08-01) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-09) - 363
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accounts-with-accounts-type-full (1989-01-09) - AA
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legacy (1989-11-28) - 363
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accounts-with-accounts-type-full (1989-11-06) - AA
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legacy (1989-03-22) - 287
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-05) - AA
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legacy (1987-10-05) - 363
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legacy (1987-01-14) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-13) - AA
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legacy (1986-09-13) - 363
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-09-02) - CERTNM
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-01-28) - CERTNM
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keyboard_arrow_right 1966
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legacy (1966-10-07) - 395
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legacy (1966-10-04) - 395
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keyboard_arrow_right 1962
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resolution (1962-07-04) - RESOLUTIONS
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keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
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keyboard_arrow_right 1899
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certificate-change-of-name-company (1899-05-13) - CERTNM
