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Dato Capital United Kingdom

Hsbc Group Investment Businesses LTD

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Reports

Extended Company Report with Annual Accounts HSBC GROUP INVESTMENT BUSINESSES LIMITED 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 May 3, 2013)
  • 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 Limited Company, Active
Company Number 01615598
Record last updated Wednesday, January 29, 2014 3:52:03 PM UTC
Official Address 8 Canada Square Millwall
There are 1,113 companies registered at this street
Postal Code E145HQ
Sector Activities of financial services holding companies

Charts

Visits

HSBC GROUP INVESTMENT BUSINESSES LIMITED (United Kingdom) Page visits 2024

Searches

HSBC GROUP INVESTMENT BUSINESSES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 26, 2013 Change of particulars for director Change of particulars for director
Registry Nov 26, 2013 Change of particulars for director 1615... Change of particulars for director 1615...
Registry Oct 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 2, 2013 Change of particulars for director Change of particulars for director
Registry Jun 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials May 3, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Appointment of a man as Director and Hsbc Pb Holdings(Suisse) Ceo Global Private Bankin Appointment of a man as Director and Hsbc Pb Holdings(Suisse) Ceo Global Private Bankin
Registry Apr 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 27, 2013 Appointment of a woman as Secretary 1615... Appointment of a woman as Secretary 1615...
Registry Mar 27, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 14, 2013 Annual return Annual return
Registry Dec 14, 2012 Change of particulars for director Change of particulars for director
Registry Nov 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2012 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Change of particulars for director Change of particulars for director
Registry Aug 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 3, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 24, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 20, 2012 Appointment of a woman Appointment of a woman
Registry Mar 2, 2012 Annual return Annual return
Registry Mar 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Dec 31, 2011 Resignation of one Chief Executive Officer, Amg and one Director (a man) Resignation of one Chief Executive Officer, Amg and one Director (a man)
Registry Dec 15, 2011 Resignation of one Director Resignation of one Director
Registry Dec 7, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 8, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2011 Resignation of one Director Resignation of one Director
Registry Jun 24, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 10, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Resignation of one Director Resignation of one Director
Registry May 20, 2011 Resignation of a woman Resignation of a woman
Registry Apr 15, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2011 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 4, 2010 Annual return Annual return
Registry Feb 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 1615... Change of particulars for director 1615...
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 1615... Change of particulars for director 1615...
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Nov 5, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2009 Annual return Annual return
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2008 Company name change Company name change
Registry May 30, 2008 Change of name certificate Change of name certificate
Registry Mar 6, 2008 Annual return Annual return
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Jan 10, 2008 Appointment of a director 1615... Appointment of a director 1615...
Registry Dec 28, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Oct 30, 2007 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Sep 26, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2007 Resignation of a director Resignation of a director
Registry May 31, 2007 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry May 2, 2007 Appointment of a director Appointment of a director
Registry May 2, 2007 Annual return Annual return
Registry May 1, 2007 Appointment of a man as Private Banker and Director Appointment of a man as Private Banker and Director
Registry Apr 4, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jan 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2006 Resignation of a director Resignation of a director
Registry Nov 1, 2006 Resignation of one Insurance & Financial Services and one Director (a man) Resignation of one Insurance & Financial Services and one Director (a man)
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Appointment of a director Appointment of a director
Registry Oct 9, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 4, 2006 Resignation of a director Resignation of a director
Registry Aug 18, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)

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