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HSBC (BGF) INVESTMENTS LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05229587
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- CHEW, James Laurence
- CUNDY, James
- CURTIS, Leslie
- WOOD, Tom
- Prokuristen
- HSBC CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.2004
- Alter der Firma 2004-09-13 19 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Bank Plc
- Hsbc Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASSETFINANCE SEPTEMBER (H) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800J9FNT4QCBMMS14
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-03
- Letzte Einreichung: 2023-06-19
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HSBC (BGF) INVESTMENTS LIMITED Firmenbeschreibung
- HSBC (BGF) INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05229587. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.2004 registriert. HSBC (BGF) INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASSETFINANCE SEPTEMBER (H) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 8 Canada Square erreicht werden.
Jetzt sichern HSBC (BGF) INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc (Bgf) Investments Limited - 8 Canada Square, London, E14 5HQ, Grossbritannien
- 2004-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-05-03) - AP04
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-09) - AP03
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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change-person-director-company-with-change-date (2021-11-26) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-full (2020-10-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-30) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-13) - TM02
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confirmation-statement-with-updates (2017-05-25) - CS01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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appoint-person-secretary-company-with-name-date (2017-06-14) - AP03
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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appoint-person-secretary-company-with-name-date (2015-06-25) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
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auditors-resignation-company (2015-07-08) - AUD
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accounts-with-accounts-type-full (2015-07-08) - AA
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auditors-resignation-company (2015-07-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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auditors-resignation-company (2015-07-06) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-17) - AA
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-22) - TM02
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resolution (2013-08-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-full (2013-11-19) - AA
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termination-secretary-company-with-name (2013-12-05) - TM02
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appoint-person-secretary-company-with-name (2013-12-05) - AP03
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appoint-person-secretary-company-with-name (2013-07-22) - AP03
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change-person-director-company-with-change-date (2013-11-29) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-04) - AP01
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termination-director-company-with-name (2012-04-05) - TM01
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termination-director-company-with-name (2012-04-04) - TM01
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accounts-with-accounts-type-full (2012-05-15) - AA
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change-account-reference-date-company-current-extended (2012-05-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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change-person-director-company-with-change-date (2012-04-20) - CH01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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certificate-change-of-name-company (2012-03-20) - CERTNM
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change-of-name-notice (2012-03-20) - CONNOT
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termination-secretary-company-with-name (2012-02-23) - TM02
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appoint-person-secretary-company-with-name (2012-02-23) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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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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accounts-with-accounts-type-full (2011-06-01) - AA
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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termination-director-company-with-name (2010-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-full (2010-05-13) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-full (2009-07-16) - AA
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legacy (2009-01-20) - 288a
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-19) - 288a
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legacy (2008-02-07) - 288c
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legacy (2008-02-18) - 288b
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accounts-with-accounts-type-full (2008-06-11) - AA
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legacy (2008-09-04) - 363a
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legacy (2008-09-24) - 288b
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legacy (2008-10-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363a
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-07-12) - 288c
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legacy (2007-07-06) - 288a
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legacy (2007-07-06) - 288b
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legacy (2007-02-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288c
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resolution (2006-02-22) - RESOLUTIONS
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legacy (2006-05-17) - 288b
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legacy (2006-05-17) - 288a
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-11-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-02) - 288c
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legacy (2005-11-01) - 363a
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legacy (2005-08-31) - 288c
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legacy (2005-07-15) - 288b
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legacy (2005-07-14) - 288a
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legacy (2005-04-28) - 288c
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legacy (2005-03-19) - 288a
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legacy (2005-03-15) - 288b
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legacy (2005-03-18) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-09-13) - NEWINC