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HSBC INVESTMENT BANK HOLDINGS LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03141245
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- BLACKBURN, Richard Martin
- CALVERY, Jennifer Shasky
- O'NEILL, John
- TIAN, Melissa
- Prokuristen
- HOLLAND, Katie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.1995
- Alter der Firma 1995-12-22 28 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HSBC INVESTMENT BANK HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 2138005ERRUZXOMUSK28
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-22
- Jahresmeldung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2022-12-16
✓
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HSBC INVESTMENT BANK HOLDINGS LIMITED Firmenbeschreibung
- HSBC INVESTMENT BANK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03141245. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.1995 registriert. HSBC INVESTMENT BANK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HSBC INVESTMENT BANK HOLDINGS PLC 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 22.12.2012.Die Firma kann schriftlich über 8 Canada Square erreicht werden.
Jetzt sichern HSBC INVESTMENT BANK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Investment Bank Holdings Limited - 8 Canada Square, London, E14 5HQ, Grossbritannien
- 1995-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HSBC INVESTMENT BANK HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03141245#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03141245#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03141245#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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accounts-with-accounts-type-full (2023-09-20) - AA
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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accounts-with-accounts-type-full (2021-09-23) - AA
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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change-person-director-company-with-change-date (2021-04-30) - CH01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-23) - AP03
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accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-04) - TM02
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-04) - AP03
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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accounts-with-accounts-type-full (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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appoint-person-secretary-company-with-name-date (2018-07-19) - AP03
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change-to-a-person-with-significant-control (2018-07-05) - PSC05
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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capital-allotment-shares (2017-01-22) - SH01
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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accounts-with-accounts-type-full (2017-09-22) - AA
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legacy (2017-09-27) - CAP-SS
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legacy (2017-09-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-27) - SH19
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legacy (2017-11-23) - CAP-SS
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resolution (2017-09-27) - RESOLUTIONS
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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accounts-with-accounts-type-full (2016-10-04) - AA
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-24) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2015
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resolution (2015-07-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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accounts-with-accounts-type-full (2015-07-02) - AA
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auditors-resignation-company (2015-07-07) - AUD
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reregistration-public-to-private-company (2015-07-15) - RR02
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re-registration-memorandum-articles (2015-07-15) - MAR
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resolution (2015-08-26) - RESOLUTIONS
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auditors-resignation-company (2015-07-16) - AUD
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termination-secretary-company-with-name-termination-date (2015-11-18) - TM02
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legacy (2015-08-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-08-26) - SH19
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legacy (2015-08-26) - SH20
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appoint-person-secretary-company-with-name-date (2015-11-18) - AP03
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certificate-re-registration-public-limited-company-to-private (2015-07-15) - CERT10
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-21) - AP03
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appoint-person-director-company-with-name (2014-04-02) - AP01
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termination-secretary-company-with-name (2014-01-21) - TM02
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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termination-director-company-with-name (2014-04-07) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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change-person-director-company-with-change-date (2013-10-02) - CH01
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termination-secretary-company-with-name (2013-08-14) - TM02
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appoint-person-secretary-company-with-name (2013-08-14) - AP03
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-01-19) - RP04
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accounts-with-accounts-type-full (2012-06-28) - AA
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legacy (2012-10-26) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-26) - CH01
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accounts-with-accounts-type-full (2011-06-28) - AA
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appoint-person-secretary-company-with-name (2011-05-18) - AP03
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termination-secretary-company-with-name (2011-05-17) - TM02
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appoint-person-director-company-with-name (2011-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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appoint-person-secretary-company-with-name (2011-01-17) - AP03
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termination-director-company-with-name (2011-01-17) - TM01
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termination-secretary-company-with-name (2011-01-17) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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legacy (2010-04-08) - MG01
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legacy (2010-12-17) - MG01
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legacy (2010-12-15) - MG01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-full (2009-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-30) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-01-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-05) - AA
-
legacy (2007-05-02) - 288b
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legacy (2007-01-08) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-10) - 363a
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legacy (2006-01-13) - 288c
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legacy (2006-05-03) - 288b
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legacy (2006-06-01) - 288a
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legacy (2006-08-16) - 288b
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accounts-with-accounts-type-full (2006-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-07) - 288c
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legacy (2005-09-27) - 88(2)R
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-03-23) - 288c
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legacy (2005-03-12) - 288c
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legacy (2005-03-02) - 288c
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legacy (2005-01-06) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-21) - 363a
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legacy (2004-03-25) - 288a
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accounts-with-accounts-type-full (2004-03-12) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-16) - 288b
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legacy (2003-09-24) - 288b
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legacy (2003-07-23) - 288a
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accounts-with-accounts-type-full (2003-07-29) - AA
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legacy (2003-09-29) - 288a
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legacy (2003-02-11) - 363a
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legacy (2003-02-11) - 288c
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legacy (2003-01-17) - 353
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legacy (2003-01-17) - 288c
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keyboard_arrow_right 2002
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resolution (2002-02-05) - RESOLUTIONS
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legacy (2002-01-02) - 288c
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legacy (2002-01-09) - 88(2)R
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legacy (2002-01-14) - 363a
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legacy (2002-01-15) - 288c
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legacy (2002-01-08) - 288b
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legacy (2002-04-23) - 88(2)R
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legacy (2002-03-11) - 288b
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legacy (2002-07-01) - 287
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legacy (2002-09-03) - 288c
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legacy (2002-05-03) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-12-31) - 288b
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legacy (2001-01-03) - 363a
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legacy (2001-02-08) - 288b
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legacy (2001-02-20) - 288a
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legacy (2001-04-03) - 288a
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legacy (2001-03-07) - 288c
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legacy (2001-07-25) - 288b
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legacy (2001-07-25) - 288a
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legacy (2001-08-17) - 88(2)R
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legacy (2001-10-24) - 88(2)R
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accounts-with-accounts-type-full (2001-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 288c
-
legacy (2000-01-23) - 363a
-
legacy (2000-04-10) - 288c
-
legacy (2000-05-05) - 288b
-
accounts-with-accounts-type-full (2000-07-13) - AA
-
legacy (2000-09-15) - 288a
-
legacy (2000-12-04) - 88(2)R
-
legacy (2000-05-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-04) - 363a
-
legacy (1999-02-11) - 288a
-
legacy (1999-04-07) - 288b
-
legacy (1999-05-18) - 288b
-
legacy (1999-02-16) - 288a
-
legacy (1999-08-12) - 288a
-
legacy (1999-08-16) - 288a
-
legacy (1999-11-09) - 288a
-
accounts-with-accounts-type-full (1999-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-26) - 288c
-
legacy (1998-02-01) - 363a
-
legacy (1998-03-13) - 288b
-
legacy (1998-04-09) - 288b
-
legacy (1998-05-13) - 288a
-
legacy (1998-05-13) - 288b
-
legacy (1998-06-12) - 288b
-
accounts-with-accounts-type-full (1998-07-16) - AA
-
legacy (1998-08-06) - 288a
-
legacy (1998-09-11) - 288a
-
legacy (1998-11-12) - 288b
-
legacy (1998-11-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-03) - 363a
-
legacy (1997-01-21) - 288c
-
legacy (1997-04-11) - 288b
-
legacy (1997-04-25) - 288a
-
legacy (1997-04-29) - 288b
-
legacy (1997-10-30) - 288a
-
legacy (1997-06-25) - 288b
-
legacy (1997-07-22) - 288a
-
accounts-with-accounts-type-full (1997-07-24) - AA
-
legacy (1997-12-18) - 288a
-
legacy (1997-06-25) - 325
-
legacy (1997-12-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-21) - 288
-
legacy (1996-04-03) - 288
-
legacy (1996-04-03) - 224
-
certificate-authorisation-to-commence-business-borrow (1996-04-02) - CERT8
-
application-to-commence-business (1996-04-02) - 117
-
legacy (1996-04-02) - 88(2)R
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certificate-change-of-name-company (1996-04-01) - CERTNM
-
resolution (1996-07-02) - RESOLUTIONS
-
resolution (1996-05-17) - RESOLUTIONS
-
legacy (1996-04-03) - 287
-
legacy (1996-12-13) - 288c
-
legacy (1996-11-27) - 288b
-
legacy (1996-08-09) - 288
-
auditors-resignation-company (1996-07-11) - AUD
-
legacy (1996-07-05) - 288
-
memorandum-articles (1996-07-02) - MEM/ARTS
-
legacy (1996-05-23) - 88(2)R
-
memorandum-articles (1996-05-17) - MEM/ARTS
-
legacy (1996-04-26) - 288
-
legacy (1996-06-26) - 353
-
legacy (1996-05-17) - 123
Alle in den Warenkorb
keyboard_arrow_right 1995
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incorporation-company (1995-12-22) - NEWINC
