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Dato Capital United Kingdom

Hsbc Finance (NETHERLANDS)

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Reports

Extended Company Report with Annual Accounts HSBC FINANCE (NETHERLANDS) Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 1994)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Active
Company Number 02815114
Global Intermediary ID 09XCEX.00089.ME.826
Record last updated Wednesday, June 22, 2022 11:18:49 AM UTC
Official Address 8 Canada Square London E145hq Millwall
There are 1,112 companies registered at this street
Postal Code E145HQ
Sector financial, service, hold, holding

Charts

Visits

HSBC FINANCE (NETHERLANDS) (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 16, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 15, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 26, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Appointment of a man as Director and Group Chief Accounting Officer Appointment of a man as Director and Group Chief Accounting Officer
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) 2815... Resignation of one Director (a man) 2815...
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Resignation of one Director (a man) 2815... Resignation of one Director (a man) 2815...
Registry Dec 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 9, 2015 Miscellaneous document Miscellaneous document
Registry May 13, 2015 Miscellaneous document 2815... Miscellaneous document 2815...
Registry May 8, 2015 Annual return Annual return
Registry Apr 30, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Director 2815... Resignation of one Director 2815...
Registry Apr 17, 2015 Resignation of 2 people: one Group Treasurer, one Company Director and one Director (a man) Resignation of 2 people: one Group Treasurer, one Company Director and one Director (a man)
Financials Apr 13, 2015 Annual accounts Annual accounts
Registry Nov 7, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2014 Resignation of one Director Resignation of one Director
Registry Oct 16, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 3, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2014 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Registry Sep 3, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 2, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 2, 2014 Annual accounts Annual accounts
Registry Sep 1, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 21, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 7, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 9, 2014 Annual return Annual return
Registry Apr 22, 2014 Resignation of one Director Resignation of one Director
Registry Apr 22, 2014 Resignation of one Director 2815... Resignation of one Director 2815...
Registry Apr 17, 2014 Resignation of 2 people: one Director (a man) and one Company Secretary Resignation of 2 people: one Director (a man) and one Company Secretary
Registry Jan 6, 2014 Change of particulars for director Change of particulars for director
Registry Jul 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2013 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Annual return Annual return
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Change of particulars for director Change of particulars for director
Registry May 21, 2012 Annual return Annual return
Registry Apr 24, 2012 Change of particulars for director Change of particulars for director
Registry Oct 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Sep 30, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 16, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Registry Jun 13, 2011 Annual return Annual return
Registry Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2011 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Jan 14, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2010 Resignation of one Director Resignation of one Director
Registry Jul 19, 2010 Annual return Annual return
Registry Jul 1, 2010 Resignation of a woman Resignation of a woman
Registry Jul 1, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 17, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 21, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 16, 2010 Appointment of a woman Appointment of a woman
Registry Apr 16, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Apr 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 12, 2010 Resignation of a woman Resignation of a woman
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for director 2815... Change of particulars for director 2815...
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 2815... Change of particulars for director 2815...
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Annual return Annual return
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry Mar 5, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 12, 2008 Appointment of a director Appointment of a director
Registry Jan 30, 2008 Resignation of a director Resignation of a director
Registry Jan 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 21, 2008 Appointment of a woman Appointment of a woman
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Oct 29, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 29, 2007 Appointment of a woman Appointment of a woman
Registry May 15, 2007 Annual return Annual return

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