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Hsbc London Holdings LTD

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Reports

Extended Company Report with Annual Accounts HSBC LONDON 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... (year ending Sep 6, 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, Dissolved
Company Number 02236448
Record last updated Wednesday, February 8, 2017 9:17:03 AM UTC
Official Address 8 Canada Square Millwall
There are 1,112 companies registered at this street
Postal Code E145HQ
Sector Dormant Company

Charts

Visits

HSBC LONDON HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Feb 8, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Feb 8, 2017 Notices to creditors Notices to creditors
Notices Feb 8, 2017 Appointment of liquidators Appointment of liquidators
Registry Dec 23, 2015 Appointment of a woman Appointment of a woman
Registry Nov 12, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 30, 2014 Annual return Annual return
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Mar 28, 2014 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Mar 25, 2014 Resignation of one Director Resignation of one Director
Registry Mar 24, 2014 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 31, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 22, 2013 Resignation of one Director Resignation of one Director
Registry Oct 16, 2013 Appointment of a woman Appointment of a woman
Registry Oct 16, 2013 Resignation of a woman Resignation of a woman
Registry Sep 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2013 Alteration to memorandum and articles 2236... Alteration to memorandum and articles 2236...
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Registry Apr 12, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 12, 2013 Appointment of a woman as Secretary 2236... Appointment of a woman as Secretary 2236...
Registry Apr 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 13, 2012 Appointment of a woman as Director 2236... Appointment of a woman as Director 2236...
Registry Dec 12, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 5, 2012 Resignation of a woman Resignation of a woman
Registry Dec 5, 2012 Resignation of one Director Resignation of one Director
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Registry Mar 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 22, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2012 Appointment of a man as Secretary 2236... Appointment of a man as Secretary 2236...
Registry Mar 20, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 9, 2011 Resignation of one Director Resignation of one Director
Registry Nov 9, 2011 Resignation of one Bank Officer and one Director (a man) Resignation of one Bank Officer and one Director (a man)
Registry Sep 14, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Change of particulars for director Change of particulars for director
Registry Jun 10, 2011 Change of particulars for director 2236... Change of particulars for director 2236...
Registry May 25, 2011 Annual return Annual return
Registry Apr 15, 2011 Change of particulars for director Change of particulars for director
Registry Dec 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2010 Appointment of a man as Director and Bank Officer Appointment of a man as Director and Bank Officer
Registry Sep 20, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 1, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 22, 2010 Annual return Annual return
Registry May 27, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2010 Appointment of a man as Director 2236... Appointment of a man as Director 2236...
Registry May 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2010 Resignation of a woman Resignation of a woman
Registry May 13, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 7, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 17, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 17, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2008 Appointment of a man as Director 2236... Appointment of a man as Director 2236...
Registry Jul 17, 2008 Annual return Annual return
Registry Jul 17, 2008 Resignation of a director Resignation of a director
Registry Feb 27, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Registry Dec 19, 2006 Resignation of a woman Resignation of a woman
Registry Dec 19, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2006 Resignation of a secretary Resignation of a secretary
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Registry Apr 4, 2006 Resignation of a director Resignation of a director
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Jan 23, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 23, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Annual return Annual return
Registry Jul 13, 2004 Resignation of a secretary Resignation of a secretary
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 13, 2004 Appointment of a director Appointment of a director
Registry Jul 13, 2004 Resignation of a secretary Resignation of a secretary
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Jun 24, 2004 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 15, 2004 Annual return Annual return
Financials Oct 19, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2002 Resignation of a director Resignation of a director

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