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HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Learn more about HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED. 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 INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00980554
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.27
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRETT
Form type: TM01
Date: 2016.01.16
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 164126534
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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SECRETARY APPOINTED MISS LARISSA WILSON
Form type: AP03
Date: 2015.07.02
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APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2015.02.27
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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DIRECTOR APPOINTED CATHERINE MARY BRETT
Form type: AP01
Date: 2014.07.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALLADINE
Form type: TM01
Date: 2014.07.07
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY
Form type: TM02
Date: 2013.10.16
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 12/09/2013
Form type: CH01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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DIRECTOR APPOINTED JONATHAN JAMES CALLADINE
Form type: AP01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR BRUCE FLETCHER
Form type: TM01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
Form type: TM02
Date: 2012.02.08
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SECRETARY APPOINTED HELEN DOCHERTY
Form type: AP03
Date: 2012.02.08
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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DIRECTOR APPOINTED RAJIV KUMAR GOPAUL
Form type: AP01
Date: 2011.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUKE
Form type: TM01
Date: 2011.12.08
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DIRECTOR APPOINTED PHILIP ANTONY ALVEY
Form type: AP01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTS
Form type: TM01
Date: 2011.11.30
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SECRETARY APPOINTED HOLLIE RHEANNA WOOD
Form type: AP03
Date: 2011.10.20
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APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE
Form type: TM02
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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DIRECTOR APPOINTED BRUCE ALAN FLETCHER
Form type: AP01
Date: 2011.02.08
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DIRECTOR APPOINTED PETER JOHN REID
Form type: AP01
Date: 2011.02.07
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HUKE / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CLEMENTS / 01/10/2009
Form type: CH01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009
Form type: 288c
Date: 2009.03.05
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09

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Company directors and board members:

LARISSA WILSON (current)
Secretary, 2015.06.18
8 CANADA SQUARE 14TH FLOOR CANARY WHARF , LONDON, GREATER LONDON
E145HQ, ENGLAND
ENGLAND
PHILIP ANTONY ALVEY (current)
Director, ACCOUNTANT, 2011.11.28
8 CANADA SQUARE , LONDON
E14 5HQ
RAJIV KUMAR GOPAUL (current)
Director, ACCOUNTANT, 2011.11.28
8 CANADA SQUARE , LONDON
E14 5HQ
PETER JOHN REID (current)
Director, ACCOUNTANT, 2011.02.03
8 CANADA SQUARE , LONDON
E14 5HQ
NIGEL BARKER (resigned)
Secretary, 1995.07.17 - 1995.10.11
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
JAMES KEITH BARTON (resigned)
Secretary, 1992.11.06 - 1995.07.17
1 WOODCLYFFE DRIVE , CHISLEHURST
BR7 5NT, KENT
SHAUN KEVIN BRYANT (resigned)
Secretary, 1995.10.11 - 1999.08.02
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
HELEN DOCHERTY (resigned)
Secretary, 2012.01.26 - 2013.10.15
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT JAMES HINTON (resigned)
Secretary, 2013.10.15 - 2015.02.20
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (resigned)
Secretary, 1999.08.02 - 2002.12.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
ROBERT HUGH MUSGROVE (resigned)
Secretary, 2005.07.19 - 2011.08.25
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES JULIE NIVEN (resigned)
Secretary, 2004.07.23 - 2005.07.19
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (resigned)
Secretary, 2002.12.19 - 2004.07.23
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
HOLLIE RHEANNA WOOD (resigned)
Secretary, 2011.08.25 - 2012.01.26
8 CANADA SQUARE , LONDON
E14 5HQ
CATHERINE MARY BRETT (resigned)
Director, CHIEF RISK OFFICER INTERNATIONAL EUROPE, 2014.07.18 - 2016.01.11
8 CANADA SQUARE , LONDON
E14 5HQ
JONATHAN JAMES CALLADINE (resigned)
Director, BANK OFFICIAL, 2012.09.25 - 2014.07.04
8 CANADA SQUARE , LONDON
E14 5HQ
GEORGE CARDONA (resigned)
Director, BANKER, 1999.01.13 - 1999.12.31
3 CHEPSTOW VILLAS , LONDON
W11 3EE
DAVID JOHN CLEMENTS (resigned)
Director, BANKER, 2004.07.23 - 2011.11.28
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES ANN CRAIG (resigned)
Director, BANKER, 2006.12.06 - 2007.09.21
5 DORA ROAD , LONDON
SW19 7EZ
TERENCE JOHN DAY (resigned)
Director, ACCOUNTANT, 2000.07.31 - 2003.12.17
141 WESTERN ROAD , BILLERICAY
CM12 9JH, ESSEX
IRENE MITCHELL DORNER (resigned)
Director, SENIOR LEGAL ADVISER, 1992.11.06 - 1993.07.09
24 THEYDON GROVE , EPPING
CM16 4PY, ESSEX
BRUCE ALAN FLETCHER (resigned)
Director, COMPANY DIRECTOR, 2011.02.03 - 2012.09.25
8 CANADA SQUARE , LONDON
E14 5HQ
KURT RAIMOND GEIGER (resigned)
Director, BANKER, 1992.11.06 - 1993.03.07
32 ARGYLL ROAD , LONDON
W8 7BS
MICHAEL FRANCIS GEOGHEGAN (resigned)
Director, BANKER, 1994.12.07 - 1997.03.10
27 WINDSOR WAY BROOK GREEN , LONDON
W14
PHILIP GEORGE HICKMAN (resigned)
Director, BANKER, 1992.11.06 - 1997.05.27
COTE DE LA RIGONDAINE LA RIGONDAINE , GROUVILLE
JERSEY CHANNEL ISLAND
ANDREW JAMES HUKE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.23 - 2011.11.28
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID JAFFA (resigned)
Director, SENIOR MANAGER, 2003.12.17 - 2006.09.29
FLAT 78 8 SELSDON WAY , LONDON
E14 9GR
COLIN KIRKBY (resigned)
Director, BANKER, 1993.07.09 - 1999.01.25
25 CHURCH GREEN BROOMFIELD , CHELMSFORD
CM1 7BD
ROGER KEITH MCGREGOR (resigned)
Director, ACCOUNTANT, 1997.04.30 - 1999.12.31
RIDGEWOOD UVEDALE ROAD, LIMPSFIELD , OXTED
RH8 OEN, SURREY
RICHARD MICHAEL JAMES ORGILL (resigned)
Director, BANKER, 1993.07.09 - 1995.11.06
26 PETERSHAM PLACE SOUTH KENSINGTON , LONDON
SW7 5PU
RICHARD MICHAEL JAMES ORGILL (resigned)
Director, BANKER, 1993.07.09 - 1999.01.14
26 PETERSHAM PLACE SOUTH KENSINGTON , LONDON
SW7 5PU
ALAN IRVINE PICKUP (resigned)
Director, FINANCE MANAGER, 2000.07.31 - 2002.09.20
PUCKS HILL WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
DAVID MARTIN RIDGWAY (resigned)
Director, BANK EXECUTIVE, 1997.05.27 - 1998.02.27
FIRLAWNS 130 GUILDFORD ROAD WEST END , WOKING
GU24 9LT, SURREY
DENNIS MICHAEL SMITH (resigned)
Director, FINANCIAL CONTROLLER, 2000.07.31 - 2004.08.31
15 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
MICHAEL ROGER PEARSON SMITH (resigned)
Director, BANKER, 1993.03.07 - 1994.11.30
42 STOATLEY RISE , HASLEMERE
GU27 1AG, SURREY

Companies near to HSBC INTERNATIONAL FINANCIAL SERVICES (UK) ltd.

Information about the Private Limited Company HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED 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: 2016.07.09. Reload the data