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Hsbc Investment Bank Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HSBC INVESTMENT BANK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Company Number 03141245
Global Intermediary ID IRS38F.00000.LE.826
Record last updated Wednesday, November 15, 2023 3:40:24 PM UTC
Postal Code E14 5HQ

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HSBC INVESTMENT BANK HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 8, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 8, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 19, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 19, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 7, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 7, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 5, 2022 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 Sep 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2021 Resignation of one Director (a man) 3141... Resignation of one Director (a man) 3141...
Registry Jun 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2021 Appointment of a woman Appointment of a woman
Registry Feb 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 13, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 2, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2018 Appointment of a man as Secretary 3141... Appointment of a man as Secretary 3141...
Registry Oct 26, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry Jul 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2016 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 31, 2016 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 31, 2016 Resignation of one Director Resignation of one Director
Registry Feb 24, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 18, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 19, 2016 Annual return Annual return
Registry Nov 18, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 18, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 18, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 26, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 26, 2015 Statement of capital Statement of capital
Registry Aug 26, 2015 Solvency statement Solvency statement
Registry Aug 26, 2015 Resolution Resolution
Registry Jul 16, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 15, 2015 Resolution Resolution
Registry Jul 15, 2015 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jul 7, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 2, 2015 Annual accounts Annual accounts
Registry Jan 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 5, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 24, 2014 Annual return Annual return
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Resignation of one Director Resignation of one Director
Registry Apr 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2014 Appointment of a man as Chief Risk Officer and Director Appointment of a man as Chief Risk Officer and Director
Registry Jan 21, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 15, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2013 Annual return Annual return
Registry Nov 8, 2013 Resolution Resolution
Registry Oct 2, 2013 Change of particulars for director Change of particulars for director
Registry Aug 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 14, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 26, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 2, 2013 Annual return Annual return
Registry Oct 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 26, 2012 Statement of satisfaction in full or in part of mortgage or charge 7870359... Statement of satisfaction in full or in part of mortgage or charge 7870359...
Registry Oct 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 19, 2012 Second filing with mud for form ar01 1097098... Second filing with mud for form ar01 1097098...
Registry Jan 6, 2012 Annual return Annual return
Registry Oct 26, 2011 Change of particulars for director Change of particulars for director
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2011 Annual return Annual return
Registry Jan 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Jan 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2010 Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man)
Registry Dec 17, 2010 Mortgage Mortgage
Registry Dec 15, 2010 Mortgage 1677154... Mortgage 1677154...
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Mortgage Mortgage
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Dec 30, 2008 Annual return Annual return
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Financials Aug 5, 2007 Annual accounts Annual accounts

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