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- SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
04164414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/02/2001
(23 years and 9 months old)
WEBSITE
https://www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
PRESTON
PR2 2YP
Unit 18 Riversway Business Villa
Navigation Way
Preston
PR2 2YP
PR2 2YP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
SUSSEX CUSTODIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Board Member Benjamin John Evans (915027589) Appointed |
Credit Risk Overview
Want to learn more about SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2018 - Present (6 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 65 Past: 30 |
View Report |
01/07/2021 - Present (3 years and 5 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 9 |
View Report |
30/06/2023 - Present (1 years and 5 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2023 - Present (1 years and 5 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 3 |
View Report |
21/02/2001 - Present (23 years and 9 months) 21/02/2001 - Present (23 years and 9 months) 21/02/2001 - Present (23 years and 9 months) 21/02/2001 - Present (23 years and 9 months) 21/02/2001 - 21/02/2001 (0 months) 21/02/2001 - Present (23 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Board Member Benjamin John Evans (915027589) Appointed |
Date: 13/09/2023 | Event: Sally-Ann Brooks (919778041) has left the board |
Date: 13/09/2023 | Event: New Board Member Benjamin John Evans (931339711) Appointed |
Date: 07/05/2023 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: New Accounts filed |
Date: 03/03/2020 | Event: New Confirmation Statement filed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 07/08/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: PARIO LIMITED (924371335) has left the board |
Date: 20/03/2018 | Event: New Company Secretary PARIO LIMITED (914986284) Appointed |
Date: 06/03/2018 | Event: IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
Date: 06/03/2018 | Event: New Company Secretary PARIO LIMITED (924371335) Appointed |
Date: 06/03/2018 | Event: Change in Reg. Office |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 21/08/2017 | Event: Change in Reg. Office |
Date: 20/07/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 02/03/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: MAMG COMPANY SECRETARIAL SERVICES LIMITED (920101008) has left the board |
Date: 05/10/2015 | Event: New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed |
Date: 18/09/2015 | Event: New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (920101008) Appointed |
Date: 17/09/2015 | Event: Change in Reg. Office |
Date: 17/09/2015 | Event: New Accounts filed |
Date: 11/09/2015 | Event: JORDAN SECRETARIES LIMITED (909758430) has left the board |
Date: 30/06/2015 | Event: Robert James Newton (916642773) has left the board |
Date: 29/06/2015 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
Date: 29/06/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (915879018) has left the board |
Date: 29/05/2015 | Event: New Board Member Angela Mills (916564760) Appointed |
Date: 29/05/2015 | Event: Angela Mills (919781454) has left the board |
Date: 22/05/2015 | Event: New Board Member Angela Mills (919781454) Appointed |
Date: 21/05/2015 | Event: Mark Christopher Wayment (906299222) has left the board |
Date: 21/05/2015 | Event: Geoffrey Alan Quaife (912304839) has left the board |
Date: 03/03/2015 | Event: New Annual Return filed |
Date: 16/06/2014 | Event: New Accounts filed |
Date: 28/02/2014 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 02/01/2013 | Event: Neil Peter Donaldson French (916655182) has left the board |
Date: 02/01/2013 | Event: Jeremy Paul Simon (908028612) has left the board |
Date: 14/09/2012 | Event: New Board Member Jeremy Paul Simon Appointed |
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