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HSBC OVERSEAS HOLDINGS (UK) LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01656361
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- BOYNS, Richard
- BINGHAM, Jonathan
- VILLELA, Braulio Nogueira De Sa
- CAIN, Robert James, Mr.
- Prokuristen
- HSBC CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.08.1982
- Alter der Firma 1982-08-04 41 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800IEOXLXPVAMFT53
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-22
- Jahresmeldung
- Fälligkeit: 2024-05-17
- Letzte Einreichung: 2023-05-03
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HSBC OVERSEAS HOLDINGS (UK) LIMITED Firmenbeschreibung
- HSBC OVERSEAS HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01656361. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.08.1982 registriert. HSBC OVERSEAS HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über 8 Canada Square erreicht werden.
Jetzt sichern HSBC OVERSEAS HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Overseas Holdings (Uk) Limited - 8 Canada Square, London, E14 5HQ, Grossbritannien
- 1982-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HSBC OVERSEAS HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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resolution (2024-03-28) - RESOLUTIONS
-
memorandum-articles (2024-03-28) - MA
-
capital-alter-shares-redemption-statement-of-capital (2024-04-07) - SH02
-
resolution (2024-04-21) - RESOLUTIONS
-
memorandum-articles (2024-04-21) - MA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-03) - CS01
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accounts-with-accounts-type-full (2023-07-21) - AA
-
resolution (2023-12-15) - RESOLUTIONS
-
legacy (2023-12-15) - CAP-SS
-
legacy (2023-12-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-12-15) - SH19
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-12) - AA
-
appoint-corporate-secretary-company-with-name-date (2022-06-16) - AP04
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termination-secretary-company-with-name-termination-date (2022-06-16) - TM02
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confirmation-statement-with-no-updates (2022-04-29) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-08-20) - AP01
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accounts-with-accounts-type-full (2021-08-11) - AA
-
termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
-
confirmation-statement-with-no-updates (2021-04-28) - CS01
-
termination-director-company-with-name-termination-date (2021-02-10) - TM01
-
appoint-person-secretary-company-with-name-date (2021-02-01) - AP03
-
appoint-person-secretary-company-with-name-date (2021-06-15) - AP03
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
-
confirmation-statement-with-no-updates (2020-03-24) - CS01
-
termination-director-company-with-name-termination-date (2020-07-06) - TM01
-
appoint-person-director-company-with-name-date (2020-07-08) - AP01
-
accounts-with-accounts-type-full (2020-08-14) - AA
-
termination-director-company-with-name-termination-date (2020-11-05) - TM01
keyboard_arrow_right 2019
-
legacy (2019-10-24) - RP04SH01
-
resolution (2019-10-08) - RESOLUTIONS
-
capital-allotment-shares (2019-10-07) - SH01
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
-
termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
-
accounts-with-accounts-type-full (2019-07-26) - AA
-
confirmation-statement-with-no-updates (2019-04-30) - CS01
-
termination-director-company-with-name-termination-date (2019-02-21) - TM01
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-06-27) - AP03
-
confirmation-statement-with-no-updates (2018-03-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-26) - TM02
-
accounts-with-accounts-type-full (2018-07-05) - AA
-
capital-allotment-shares (2018-12-10) - SH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-21) - AA
-
change-person-secretary-company-with-change-date (2017-04-04) - CH03
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confirmation-statement-with-updates (2017-02-22) - CS01
-
termination-director-company-with-name-termination-date (2017-02-15) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
-
appoint-person-secretary-company-with-name-date (2016-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
-
termination-director-company-with-name-termination-date (2015-04-30) - TM01
-
miscellaneous (2015-06-09) - MISC
-
miscellaneous (2015-05-13) - MISC
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
-
termination-director-company-with-name (2014-04-22) - TM01
-
accounts-with-accounts-type-full (2014-06-11) - AA
-
appoint-person-director-company-with-name-date (2014-09-02) - AP01
-
termination-director-company-with-name-termination-date (2014-10-22) - TM01
-
appoint-person-director-company-with-name-date (2014-10-22) - AP01
-
termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
-
appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
keyboard_arrow_right 2013
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resolution (2013-10-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-16) - AP01
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accounts-with-accounts-type-full (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-05-08) - SH19
-
resolution (2012-05-08) - RESOLUTIONS
-
legacy (2012-05-08) - SH20
-
change-person-director-company-with-change-date (2012-04-24) - CH01
-
accounts-with-accounts-type-full (2012-05-22) - AA
-
change-person-director-company-with-change-date (2012-07-18) - CH01
-
termination-director-company-with-name (2012-08-03) - TM01
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legacy (2012-05-08) - CAP-SS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-14) - TM01
-
appoint-person-director-company-with-name (2011-02-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
-
change-person-director-company-with-change-date (2011-09-09) - CH01
-
accounts-with-accounts-type-full (2011-06-10) - AA
-
appoint-person-director-company-with-name (2011-10-10) - AP01
-
appoint-person-director-company-with-name (2011-10-11) - AP01
-
termination-director-company-with-name (2011-10-07) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
-
termination-director-company-with-name (2010-04-22) - TM01
-
capital-allotment-shares (2010-02-16) - SH01
-
appoint-person-secretary-company-with-name (2010-04-30) - AP03
-
termination-secretary-company-with-name (2010-05-04) - TM02
-
accounts-with-accounts-type-full (2010-05-05) - AA
-
termination-director-company-with-name (2010-07-20) - TM01
-
appoint-person-director-company-with-name (2010-09-01) - AP01
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appoint-person-director-company-with-name (2010-04-22) - AP01
keyboard_arrow_right 2009
-
legacy (2009-03-06) - 88(2)
-
legacy (2009-04-07) - 88(2)
-
legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-10-02) - AA
-
legacy (2009-07-01) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 288b
-
legacy (2008-01-25) - 288a
-
legacy (2008-02-26) - 88(2)
-
legacy (2008-04-09) - 288c
-
legacy (2008-03-12) - 288c
-
legacy (2008-03-19) - 363a
-
legacy (2008-04-14) - 88(2)
-
legacy (2008-09-17) - 88(2)
-
legacy (2008-07-08) - 88(2)
-
legacy (2008-09-12) - 288b
-
legacy (2008-09-12) - 288a
-
accounts-with-accounts-type-full (2008-10-28) - AA
-
legacy (2008-12-17) - 288c
-
legacy (2008-12-31) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 363a
-
legacy (2007-03-25) - 88(2)R
-
legacy (2007-08-02) - 288a
-
accounts-with-accounts-type-full (2007-11-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-09) - 88(2)R
-
legacy (2006-04-24) - 88(2)R
-
legacy (2006-04-26) - 363a
-
legacy (2006-07-27) - 88(2)R
-
legacy (2006-03-17) - 88(2)R
-
legacy (2006-11-07) - 288a
-
accounts-with-accounts-type-full (2006-11-08) - AA
-
legacy (2006-11-29) - 288a
-
legacy (2006-11-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-10) - 88(2)R
-
legacy (2005-03-11) - 363a
-
legacy (2005-03-22) - 288c
-
accounts-with-accounts-type-full (2005-09-21) - AA
-
legacy (2005-12-16) - 88(2)R
-
statement-of-affairs (2005-11-30) - SA
-
legacy (2005-11-30) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-03-26) - 88(2)R
-
legacy (2004-11-03) - 288c
-
legacy (2004-01-26) - 288a
-
legacy (2004-03-24) - 288b
-
legacy (2004-03-24) - 363a
-
legacy (2004-12-21) - 288c
-
legacy (2004-06-30) - 288a
-
legacy (2004-06-30) - 288b
-
accounts-with-accounts-type-full (2004-06-30) - AA
-
legacy (2004-09-07) - 88(2)R
-
legacy (2004-10-06) - 88(2)R
-
legacy (2004-05-27) - 88(2)R
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-18) - AA
-
legacy (2003-03-19) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-21) - 288b
-
legacy (2002-07-16) - 288a
-
legacy (2002-07-14) - 288b
-
accounts-with-made-up-date (2002-07-05) - AA
-
legacy (2002-07-04) - 287
-
legacy (2002-07-01) - 288b
-
legacy (2002-03-13) - 363a
-
legacy (2002-07-21) - 288a
-
legacy (2002-07-14) - 288a
-
resolution (2002-08-18) - RESOLUTIONS
-
legacy (2002-08-09) - 288a
-
resolution (2002-10-14) - RESOLUTIONS
-
legacy (2002-09-30) - 88(2)R
-
legacy (2002-07-22) - 288a
-
resolution (2002-09-11) - RESOLUTIONS
-
legacy (2002-09-02) - 288b
-
legacy (2002-09-02) - 288a
-
legacy (2002-09-11) - 123
-
legacy (2002-08-21) - 288a
-
legacy (2002-08-20) - 288b
-
certificate-change-of-name-company (2002-08-12) - CERTNM
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-10-31) - AA
-
legacy (2001-03-13) - 363a
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-10-04) - AA
-
legacy (2000-09-11) - 288b
-
legacy (2000-03-06) - 363a
keyboard_arrow_right 1999
-
legacy (1999-05-26) - 288b
-
accounts-with-made-up-date (1999-03-11) - AA
-
legacy (1999-03-10) - 363a
-
legacy (1999-08-12) - 288a
-
legacy (1999-11-15) - 288c
-
legacy (1999-08-12) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-13) - 288b
-
legacy (1998-05-22) - 288a
-
legacy (1998-05-20) - 288b
-
legacy (1998-02-26) - 363a
-
accounts-with-made-up-date (1998-02-12) - AA
keyboard_arrow_right 1997
-
accounts-with-made-up-date (1997-03-05) - AA
-
legacy (1997-03-17) - 363a
-
legacy (1997-06-23) - 288b
-
legacy (1997-06-27) - 288a
-
legacy (1997-08-26) - 288c
-
legacy (1997-09-15) - 287
keyboard_arrow_right 1996
-
legacy (1996-07-17) - 288
-
legacy (1996-05-15) - 288
-
legacy (1996-05-01) - 288
-
legacy (1996-04-02) - 288
-
legacy (1996-03-11) - 363x
-
legacy (1996-03-11) - 363(353)
-
legacy (1996-03-11) - 288
-
accounts-with-made-up-date (1996-02-20) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-07) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-made-up-date (1995-02-27) - AA
-
legacy (1995-07-26) - 288
-
legacy (1995-02-27) - 363x
keyboard_arrow_right 1994
-
legacy (1994-05-05) - 288
-
legacy (1994-05-04) - 288
-
accounts-with-made-up-date (1994-03-10) - AA
-
legacy (1994-03-10) - 363x
-
legacy (1994-01-21) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-05) - 353
-
legacy (1993-10-04) - 325
-
legacy (1993-05-12) - 288
-
accounts-with-made-up-date (1993-03-17) - AA
-
legacy (1993-03-17) - 363x
keyboard_arrow_right 1992
-
legacy (1992-03-03) - 363x
-
accounts-with-made-up-date (1992-03-03) - AA
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-03-26) - AA
-
legacy (1991-03-26) - 363x
-
memorandum-articles (1991-02-09) - MEM/ARTS
-
resolution (1991-02-09) - RESOLUTIONS
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-03-08) - AA
-
legacy (1990-03-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-15) - 363
-
accounts-with-made-up-date (1989-03-15) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-22) - 363
-
accounts-with-made-up-date (1988-03-22) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-03-21) - AA
-
legacy (1987-03-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1982
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miscellaneous (1982-08-04) - MISC