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HSBC HOLDINGS PLC

Learn more about HSBC HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

HSBC HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00617987
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.01
last member list: 2011.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2018.06.30
overdue: NO
last made update: 2016.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2018.05.14
overdue: NO
last made update: 2017.04.30
documents available: 1

List of company documents:

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Find out more information about HSBC HOLDINGS PLC. Our website makes it possible to view other available documents related to HSBC HOLDINGS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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11/05/17 STATEMENT OF CAPITAL GBP 0.01, 11/05/17 STATEMENT OF CAPITAL USD 10187528903.5
Form type: SH01
Date: 2017.06.05
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.06.05
Form type: LATEST SOC
Document description: 05/06/17 STATEMENT OF CAPITAL;GBP .01;USD 10187528903.5
£2.95
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10/05/17 STATEMENT OF CAPITAL GBP 0.01, 10/05/17 STATEMENT OF CAPITAL USD 10187528739.5
Form type: SH01
Date: 2017.06.02
£2.95
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09/05/17 STATEMENT OF CAPITAL GBP 0.01, 09/05/17 STATEMENT OF CAPITAL USD 10187465129.5
Form type: SH01
Date: 2017.06.02
£2.95
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08/05/17 STATEMENT OF CAPITAL GBP 0.01, 08/05/17 STATEMENT OF CAPITAL USD 10187464965.5
Form type: SH01
Date: 2017.06.02
£2.95
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05/05/17 STATEMENT OF CAPITAL GBP 0.01, 05/05/17 STATEMENT OF CAPITAL USD 10187463651
Form type: SH01
Date: 2017.06.01
£2.95
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04/05/17 STATEMENT OF CAPITAL GBP 0.01, 04/05/17 STATEMENT OF CAPITAL USD 10187335956.5
Form type: SH01
Date: 2017.05.31
£2.95
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03/05/17 STATEMENT OF CAPITAL GBP 0.01, 03/05/17 STATEMENT OF CAPITAL USD 10187335299.5
Form type: SH01
Date: 2017.05.31
£2.95
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02/05/17 STATEMENT OF CAPITAL GBP 0.01, 02/05/17 STATEMENT OF CAPITAL USD 10187324594.5
Form type: SH01
Date: 2017.05.31
£2.95
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31/03/17 STATEMENT OF CAPITAL GBP 0.01, 31/03/17 STATEMENT OF CAPITAL USD 10081297188.00
Form type: SH06
Date: 2017.05.23
£2.95
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30/03/17 STATEMENT OF CAPITAL GBP 0.01, 30/03/17 STATEMENT OF CAPITAL USD 10082595922.50
Form type: SH06
Date: 2017.05.23
£2.95
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29/03/17 STATEMENT OF CAPITAL GBP 0.01, 29/03/17 STATEMENT OF CAPITAL USD 10083717581.50
Form type: SH06
Date: 2017.05.23
£2.95
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28/03/17 STATEMENT OF CAPITAL GBP 0.01, 28/03/17 STATEMENT OF CAPITAL USD 10085963966.00
Form type: SH06
Date: 2017.05.23
£2.95
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27/03/17 STATEMENT OF CAPITAL GBP 0.01, 27/03/17 STATEMENT OF CAPITAL USD 10087090398.00
Form type: SH06
Date: 2017.05.23
£2.95
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24/03/17 STATEMENT OF CAPITAL GBP 0.01, 24/03/17 STATEMENT OF CAPITAL USD 10090088590.00
Form type: SH06
Date: 2017.05.23
£2.95
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23/03/17 STATEMENT OF CAPITAL GBP 0.01, 23/03/17 STATEMENT OF CAPITAL USD 10093210844.00
Form type: SH06
Date: 2017.05.23
£2.95
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22/03/17 STATEMENT OF CAPITAL GBP 0.01, 22/03/17 STATEMENT OF CAPITAL USD 10095310844.00
Form type: SH06
Date: 2017.05.23
£2.95
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21/03/17 STATEMENT OF CAPITAL GBP 0.01, 21/03/17 STATEMENT OF CAPITAL USD 10096841125.50
Form type: SH06
Date: 2017.05.23
£2.95
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20/03/17 STATEMENT OF CAPITAL GBP 0.01, 20/03/17 STATEMENT OF CAPITAL USD 10099055438.00
Form type: SH06
Date: 2017.05.23
£2.95
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07/04/17 STATEMENT OF CAPITAL GBP 0.01, 07/04/17 STATEMENT OF CAPITAL USD 10194198823.50
Form type: SH06
Date: 2017.05.19
£2.95
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06/04/17 STATEMENT OF CAPITAL GBP 0.01, 06/04/17 STATEMENT OF CAPITAL USD 10195931543.00
Form type: SH06
Date: 2017.05.19
£2.95
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05/04/17 STATEMENT OF CAPITAL GBP 0.01, 05/04/17 STATEMENT OF CAPITAL USD 10077258246.00
Form type: SH06
Date: 2017.05.19
£2.95
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04/04/17 STATEMENT OF CAPITAL GBP 0.01, 04/04/17 STATEMENT OF CAPITAL USD 10078632545.50
Form type: SH06
Date: 2017.05.19
£2.95
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03/04/17 STATEMENT OF CAPITAL GBP 0.01, 03/04/17 STATEMENT OF CAPITAL USD 10079998913.50
Form type: SH06
Date: 2017.05.19
£2.95
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16/03/17 STATEMENT OF CAPITAL GBP 0.01, 16/03/17 STATEMENT OF CAPITAL USD 10101830109.50
Form type: SH06
Date: 2017.05.19
£2.95
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17/03/17 STATEMENT OF CAPITAL GBP 0.01, 17/03/17 STATEMENT OF CAPITAL USD 10100580109.50
Form type: SH06
Date: 2017.05.19
£2.95
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15/03/17 STATEMENT OF CAPITAL GBP 0.01, 15/03/17 STATEMENT OF CAPITAL USD 10103583894.00
Form type: SH06
Date: 2017.05.19
£2.95
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14/03/17 STATEMENT OF CAPITAL GBP 0.01, 14/03/17 STATEMENT OF CAPITAL USD 10105357184.50
Form type: SH06
Date: 2017.05.19
£2.95
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13/03/17 STATEMENT OF CAPITAL GBP 0.01, 13/03/17 STATEMENT OF CAPITAL USD 10101469669.00
Form type: SH06
Date: 2017.05.19
£2.95
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13/03/17 STATEMENT OF CAPITAL GBP 0.01, 13/03/17 STATEMENT OF CAPITAL USD 10102896749.50
Form type: SH06
Date: 2017.05.19
£2.95
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10/03/17 STATEMENT OF CAPITAL GBP 0.01, 10/03/17 STATEMENT OF CAPITAL USD 10094229302.00
Form type: SH06
Date: 2017.05.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2017.05.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2017.05.17
Child documents:
Document type: ANNOTATION
Date: 2017.05.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2017.05.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
Form type: CS01
Date: 2017.05.12
£2.95
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28/04/17 STATEMENT OF CAPITAL GBP 0.01, 28/04/17 STATEMENT OF CAPITAL USD 10187324430.5
Form type: SH01
Date: 2017.05.08
£2.95
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27/04/17 STATEMENT OF CAPITAL GBP 0.01, 27/04/17 STATEMENT OF CAPITAL USD 10187314195
Form type: SH01
Date: 2017.05.08
£2.95
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26/04/17 STATEMENT OF CAPITAL GBP 0.01, 26/04/17 STATEMENT OF CAPITAL USD 10187304025.5
Form type: SH01
Date: 2017.05.08
£2.95
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25/04/17 STATEMENT OF CAPITAL GBP 0.01, 25/04/17 STATEMENT OF CAPITAL USD 10187297947
Form type: SH01
Date: 2017.05.08
£2.95
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24/04/17 STATEMENT OF CAPITAL GBP 0.01, 24/04/17 STATEMENT OF CAPITAL USD 10187291458
Form type: SH01
Date: 2017.05.08
£2.95
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21/04/17 STATEMENT OF CAPITAL GBP 0.01, 21/04/17 STATEMENT OF CAPITAL USD 10187283357.5
Form type: SH01
Date: 2017.05.08
£2.95
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20/04/17 STATEMENT OF CAPITAL GBP 0.01, 20/04/17 STATEMENT OF CAPITAL USD 10187279539
Form type: SH01
Date: 2017.05.08
£2.95
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19/04/17 STATEMENT OF CAPITAL GBP 0.01, 19/04/17 STATEMENT OF CAPITAL USD 10187276188
Form type: SH01
Date: 2017.05.08
£2.95
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18/04/17 STATEMENT OF CAPITAL GBP 0.01, 18/04/17 STATEMENT OF CAPITAL USD 10187210563
Form type: SH01
Date: 2017.05.08
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2017.05.08
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2017.05.08
£2.95
Add to cart
13/04/17 STATEMENT OF CAPITAL GBP 0.01, 13/04/17 STATEMENT OF CAPITAL USD 10187278657.5
Form type: SH01
Date: 2017.05.05
£2.95
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12/04/17 STATEMENT OF CAPITAL GBP 0.01, 12/04/17 STATEMENT OF CAPITAL USD 10189026111
Form type: SH01
Date: 2017.05.05
£2.95
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11/04/17 STATEMENT OF CAPITAL GBP 0.01, 11/04/17 STATEMENT OF CAPITAL USD 10190525388
Form type: SH01
Date: 2017.05.05
£2.95
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10/04/17 STATEMENT OF CAPITAL GBP 0.01, 10/04/17 STATEMENT OF CAPITAL USD 10192142165
Form type: SH01
Date: 2017.05.05
£2.95
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07/04/17 STATEMENT OF CAPITAL GBP 0.01, 07/04/17 STATEMENT OF CAPITAL USD 10194201630.5
Form type: SH01
Date: 2017.05.04
£2.95
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06/04/17 STATEMENT OF CAPITAL GBP 0.01, 06/04/17 STATEMENT OF CAPITAL USD 10195932495.5
Form type: SH01
Date: 2017.05.04
£2.95
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05/04/17 STATEMENT OF CAPITAL GBP 0.01, 05/04/17 STATEMENT OF CAPITAL USD 10077261681
Form type: SH01
Date: 2017.05.03
£2.95
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04/04/17 STATEMENT OF CAPITAL GBP 0.01, 04/04/17 STATEMENT OF CAPITAL USD 10078636258.5
Form type: SH01
Date: 2017.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAIDLAW
Form type: TM01
Date: 2017.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANIS LOMAX
Form type: TM01
Date: 2017.05.03
£2.95
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03/04/17 STATEMENT OF CAPITAL GBP 0.01, 03/04/17 STATEMENT OF CAPITAL USD 10079999077.5
Form type: SH01
Date: 2017.05.02
£2.95
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31/03/17 STATEMENT OF CAPITAL GBP 0.01, 31/03/17 STATEMENT OF CAPITAL USD 10081298913.5
Form type: SH01
Date: 2017.04.28
£2.95
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30/03/17 STATEMENT OF CAPITAL GBP 0.01, 30/03/17 STATEMENT OF CAPITAL USD 10082597862
Form type: SH01
Date: 2017.04.28
£2.95
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29/03/17 STATEMENT OF CAPITAL GBP 0.01, 29/03/17 STATEMENT OF CAPITAL USD 10083720133
Form type: SH01
Date: 2017.04.27
£2.95
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28/03/17 STATEMENT OF CAPITAL GBP 0.01, 28/03/17 STATEMENT OF CAPITAL USD 10085967581.5
Form type: SH01
Date: 2017.04.26
£2.95
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27/03/17 STATEMENT OF CAPITAL GBP 0.01, 27/03/17 STATEMENT OF CAPITAL USD 10087090562
Form type: SH01
Date: 2017.04.26

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Company directors and board members:

BENEDICT JOHN SPURWAY MATHEWS (current)
Secretary, 2013.07.01
8 CANADA SQUARE , LONDON
E14 5HQ
PHILLIP DAVID AMEEN (current)
Director, COMPANY DIRECTOR, 2015.01.01
8 CANADA SQUARE , LONDON
E14 5HQ
KATHLEEN LOUISE CASEY (current)
Director, CONSULTANT, 2014.03.01
8 CANADA SQUARE , LONDON
E14 5HQ
LAURA MAY LUNG CHA (current)
Director, COMPANY DIRECTOR, 2011.03.01
HSBC BUILDING LEVEL 35 1 QUEEN'S ROAD , CENTRAL
HONG KONG
HENRI RENI MARIE AUGUSTIN DE LA CROIX DE CASTRIES (current)
Director, COMPANY DIRECTOR, 2016.03.01
8 CANADA SQUARE , LONDON
E14 5HQ
JONATHAN DOUGLAS EVANS (current)
Director, COMPANY DIRECTOR, 2013.08.06
8 CANADA SQUARE , LONDON
E14 5HQ
JOACHIM FABER (current)
Director, NONE, 2012.03.01
8 CANADA SQUARE , LONDON
E14 5HQ
DOUGLAS JARDINE FLINT (current)
Director, FINANCE DIRECTOR, 1995.12.01
8 CANADA SQUARE , LONDON
E14 5HQ
STUART THOMSON GULLIVER (current)
Director, EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE, HSBC, 2008.05.01
1 QUEEN'S ROAD CENTRAL , HONG KONG
HONG KONG
HONG KONG
IRENE YUN LIEN LEE (current)
Director, CHAIRMAN, HYSAN DEVELOPMENT COMPANY LIMITED, 2015.07.01
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN PHILLIP LIPSKY (current)
Director, ECONOMIST, 2012.03.01
8 CANADA SQUARE , LONDON
E14 5HQ
IAIN JAMES MACKAY (current)
Director, GROUP FINANCE DIRECTOR, 2010.12.03
8 CANADA SQUARE , LONDON
E14 5HQ
HEIDI MILLER (current)
Director, COMPANY DIRECTOR, 2014.09.01
8 CANADA SQUARE , LONDON
E14 5HQ
MENASEY MARC MOSES (current)
Director, ACCOUNTANT, 2014.01.01
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID THOMAS NISH (current)
Director, COMPANY DIRECTOR, 2016.05.01
HSBC HOLDINGS PLC 8 CANADA SQUARE , LONDON
E14 5HQ
JONATHAN RICHARD SYMONDS (current)
Director, CHARTERED ACCOUNTANT, 2014.04.14
8 CANADA SQUARE , LONDON
E14 5HQ
JACKSON PETER TAI (current)
Director, NON-EMPLOYEE NON-EXECUTIVE DIRECTOR, 2016.09.12
8 CANADA SQUARE , LONDON
E14 5HQ
PAULINE FRANCOISE MARIE VAN DER MEER MOHR (current)
Director, COMPANY DIRECTOR, 2015.09.01
8 CANADA SQUARE , LONDON
E14 5HQ
RALPH GORDON BARBER (resigned)
Secretary, 1992.06.30 - 2013.06.30
8 CANADA SQUARE , LONDON
E14 5HQ
WILLIAM FREDERICK ALDINGER (resigned)
Director, EXECUTIVE, 2003.04.25 - 2005.04.29
280 SOUTH GREEN BAY ROAD , LAKE FOREST
ILLINOIS 60045
USA
BERNARD HARRY ASHER (resigned)
Director, BANKER, 1992.06.30 - 1998.02.28
3 MONTPELIER SQUARE , LONDON
SW7 1JT
JOHN REGINALD HARTNELL BOND (resigned)
Director, CHAIRMAN HSBC HOLDINGS PLC, 1992.06.30 - 2006.05.26
8 CANADA SQUARE , LONDON
E14 5HQ
FREDERICK EDWARD ROBIN BUTLER (resigned)
Director, MASTER UNIVERSITY COLLEGE OXFO, 1998.05.02 - 2008.05.30
THE MASTERS LODGINGS UNVERSITY COLLEGE , OXFORD
OX1 4BH, OXON
SAFRA ADA CATZ (resigned)
Director, PRESIDENT AND CHIEF FINANCIAL OFFIC, 2008.05.01 - 2015.12.31
8 CANADA SQUARE , LONDON
E14 5HQ
KUO FUNG RAYMOND CH'IEN (resigned)
Director, CHAIRMAN CDC CORPORATION, 1998.05.02 - 2007.05.25
11A BRAGA CIRCUIT , KOWLOON
HONG KONG SAR
VINCENT HOI CHUEN CHENG (resigned)
Director, CHAIRMAN OF THE HONG KONG AND SHANGHAI BANKING COR, 2008.02.01 - 2011.05.27
HOUSE J BAUHINIA GARDEN 42 CHUNG HOM KOK ROAD , CHUNG HOM KOK
HONG KONG
HONG KONG
MARVIN KIN TUNG CHEUNG (resigned)
Director, RETIRED, 2009.02.01 - 2014.08.01
8 CANADA SQUARE , LONDON
E14 5HQ
JAMES BRIEN COMEY (resigned)
Director, SENIOR RESEARCH SCHOLAR, 2013.03.04 - 2013.09.04
8 CANADA SQUARE , LONDON
E14 5HQ
DENYS EAMONN CONNOLLY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.30 - 2001.05.25
17 SHEK O , HONG KONG
FOREIGN
JOHN DAVID COOMBE (resigned)
Director, COMPANY DIRECTOR, 2005.03.01 - 2014.05.23
8 CANADA SQUARE , LONDON
E14 5HQ
WILLIAM ROBERT PATRICK DALTON (resigned)
Director, EXECUTIVE DIR, HSBC HOLDINGS P, 1998.04.01 - 2004.05.28
7 CAMBRIDGE PLACE , LONDON
W8 5PB
CHARLES FRANCIS WIENER DE CROISSET (resigned)
Director, BANKER, 2000.09.01 - 2004.02.27
31 RUE DE BELLECHASSE , PARIS
FOREIGN, 75007
FRANCE
RICHARD DELBRIDGE (resigned)
Director, GROUP FINANCE DIRECTOR, 1993.01.01 - 1995.11.30
48 DOWNSHIRE HILL , LONDON
NW3 1NX
LYDIA SELINA DUNN (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.30 - 2008.05.30
8 CANADA SQUARE , LONDON
E14 5HQ
JOSE LUIS DURAN (resigned)
Director, COMPANY DIRECTOR, 2008.01.01 - 2010.05.28
22 AVENUE DE LA GRANDE ARMEE , 75017 PARIS
FOREIGN
FRANCE

Companies near to HSBC HOLDINGS PLC

Information about the Public Limited Company HSBC HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.06.05. The update request has been recorded, data will be updated till 2017.07.15