HSBC Securities Services (UK) Limited

Company Name	HSBC Securities Services (UK) Limited
Company Status	Dissolved
Company Number	03710877
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)
Previous Names	Gemdale Limited and HSBC Global Fund Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ian Walker Stephenson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2007(8 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 26 November 2013)
Role	Banker
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Colin John Kay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(9 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 26 November 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Closed
Appointed	22 February 2012(13 years after company formation)
Appointment Duration	1 year, 9 months (closed 26 November 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Stewart Ainslie Crawford
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 13 September 2005)
Role	Senior Manager
Correspondence Address	15 Winton Terrace Edinburgh Midlothian EH10 7AP Scotland

Director Name	James Michael Martin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2007)
Role	Bank Official
Correspondence Address	3 Newbattle Road Eskbank Dalkeith Midlothian EH22 3DA Scotland

Director Name	James Phillips
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 05 April 2007)
Role	Senior Manager
Correspondence Address	16 North Gyle Road Edinburgh Midlothian EH12 8ER Scotland

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	04 June 1999(3 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 06 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	06 August 1999(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	19 December 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	23 July 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	13 September 2005(6 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 22 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	22 May 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Secretary Name	Emma Suzanne Ferley
Status	Resigned
Appointed	03 August 2010(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 February 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Contact

Website	www.hsbc.com/
Email address	[email protected]
Telephone	01534 616111
Telephone region	Jersey

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Hsbc Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	Application to strike the company off the register (3 pages)
6 August 2013	Application to strike the company off the register (3 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-05 GBP 1 (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-05 GBP 1 (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-05 GBP 1 (5 pages)
30 October 2012	Director's details changed for Ian Walker Stephenson on 31 July 2011 (2 pages)
30 October 2012	Director's details changed for Ian Walker Stephenson on 31 July 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
22 February 2012	Appointment of Mr Robert James Hinton as a secretary on 22 February 2012 (2 pages)
22 February 2012	Termination of appointment of Emma Ferley as a secretary (1 page)
22 February 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
22 February 2012	Termination of appointment of Emma Suzanne Ferley as a secretary on 22 February 2012 (1 page)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
14 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
14 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
14 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
26 August 2010	Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
26 August 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
26 August 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
26 August 2010	Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (15 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (15 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Colin John Kay on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Colin John Kay on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Colin John Kay on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Colin John Kay on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Colin John Kay on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Colin John Kay on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Ian Walker Stephenson on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Ian Walker Stephenson on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Ian Walker Stephenson on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (23 pages)
24 June 2009	Full accounts made up to 31 December 2008 (23 pages)
17 June 2009	Appointment terminated secretary pauline mcquillan (1 page)
17 June 2009	Secretary appointed sarah maher (1 page)
17 June 2009	Appointment Terminated Secretary pauline mcquillan (1 page)
17 June 2009	Secretary appointed sarah maher (1 page)
3 February 2009	Return made up to 01/02/09; full list of members (3 pages)
3 February 2009	Return made up to 01/02/09; full list of members (3 pages)
19 November 2008	Director appointed colin john kay (1 page)
19 November 2008	Director appointed colin john kay (1 page)
12 May 2008	Full accounts made up to 31 December 2007 (23 pages)
12 May 2008	Full accounts made up to 31 December 2007 (23 pages)
9 April 2008	Director's change of particulars / ian stephenson / 01/11/2007 (1 page)
9 April 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 (1 page)
25 February 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 (1 page)
25 February 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
13 February 2008	Return made up to 01/02/08; full list of members (2 pages)
13 February 2008	Return made up to 01/02/08; full list of members (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (1 page)
22 March 2007	Full accounts made up to 31 December 2006 (21 pages)
22 March 2007	Full accounts made up to 31 December 2006 (21 pages)
21 February 2007	Return made up to 10/02/07; full list of members (2 pages)
21 February 2007	Return made up to 10/02/07; full list of members (2 pages)
25 May 2006	Full accounts made up to 31 December 2005 (19 pages)
25 May 2006	Full accounts made up to 31 December 2005 (19 pages)
18 May 2006	New secretary appointed (1 page)
18 May 2006	New secretary appointed (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
16 February 2006	Return made up to 10/02/06; full list of members (2 pages)
16 February 2006	Return made up to 10/02/06; full list of members (2 pages)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
13 October 2005	New secretary appointed (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	New secretary appointed (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Director resigned (1 page)
21 March 2005	Full accounts made up to 31 December 2004 (13 pages)
21 March 2005	Full accounts made up to 31 December 2004 (13 pages)
3 March 2005	Return made up to 10/02/05; full list of members (2 pages)
3 March 2005	Return made up to 10/02/05; full list of members (2 pages)
1 October 2004	Company name changed hsbc global fund services limite d\certificate issued on 01/10/04 (2 pages)
1 October 2004	Company name changed hsbc global fund services limite d\certificate issued on 01/10/04 (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 March 2004	Return made up to 10/02/04; full list of members (6 pages)
16 March 2004	Return made up to 10/02/04; full list of members (6 pages)
11 March 2004	Full accounts made up to 31 December 2003 (13 pages)
11 March 2004	Full accounts made up to 31 December 2003 (13 pages)
25 March 2003	Full accounts made up to 31 December 2002 (13 pages)
25 March 2003	Full accounts made up to 31 December 2002 (13 pages)
9 March 2003	Location of register of members (1 page)
9 March 2003	Return made up to 10/02/03; full list of members (6 pages)
9 March 2003	Location of register of members (1 page)
9 March 2003	Return made up to 10/02/03; full list of members (6 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB (1 page)
13 March 2002	Return made up to 10/02/02; no change of members (5 pages)
13 March 2002	Return made up to 10/02/02; no change of members (5 pages)
15 February 2002	Full accounts made up to 31 December 2001 (13 pages)
15 February 2002	Full accounts made up to 31 December 2001 (13 pages)
13 March 2001	Return made up to 10/02/01; no change of members (6 pages)
13 March 2001	Return made up to 10/02/01; no change of members (6 pages)
12 February 2001	Full accounts made up to 31 December 2000 (13 pages)
12 February 2001	Full accounts made up to 31 December 2000 (13 pages)
24 March 2000	Return made up to 10/02/00; full list of members (6 pages)
24 March 2000	Return made up to 10/02/00; full list of members (6 pages)
15 February 2000	Full accounts made up to 31 December 1999 (13 pages)
15 February 2000	Full accounts made up to 31 December 1999 (13 pages)
10 February 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/01/00 (1 page)
10 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/00 (1 page)
10 February 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/01/00 (1 page)
10 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/00 (1 page)
23 January 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
23 January 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
15 November 1999	Secretary's particulars changed (1 page)
15 November 1999	Secretary's particulars changed (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Secretary resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	Registered office changed on 20/06/99 from: 3RD floor 45/47 cornhill london EC3V 3PD (1 page)
20 June 1999	Registered office changed on 20/06/99 from: 3RD floor 45/47 cornhill london EC3V 3PD (1 page)
20 June 1999	New director appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Secretary resigned (1 page)
7 June 1999	Company name changed gemdale LIMITED\certificate issued on 07/06/99 (2 pages)
7 June 1999	Company name changed gemdale LIMITED\certificate issued on 07/06/99 (2 pages)
10 February 1999	Incorporation (16 pages)

HSBC Securities Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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