Hsbc Global Services (UK) Limited. net worth, address, company information. Free

Company search

Hsbc Global Services (Uk) Limited (number 07272547) is a private limited company founded on 2010-06-03. The enterprise is situated at 8 Canada Square, London E14 5HQ. Changed on 2014-09-30, the previous name this business utilized was Hsbc Mena Holdings (Uk) Limited. Hsbc Global Services (Uk) Limited is operating under SIC code: 82110 - "combined office administrative service activities".

Company details

Name	Hsbc Global Services (UK) Limited
Number	07272547
Date of Incorporation:	2010/06/03
End of financial year:	31 December
Address:	8 Canada Square, London, E14 5HQ
SIC code:	82110 - Combined office administrative service activities

Moving to the 3 directors that can be found in this particular firm, we can name: Edward W. (in the company from 22 September 2021), Simon P. (appointment date: 25 November 2020), James E. (appointed on 21 September 2020). 1 secretary is there in the company: Christopher A. (appointed on 19 November 2022). The Companies House indexes 1 person of significant control - Hsbc Global Services Limited, a corporation which can be found at Canada Square, E14 5HQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hsbc Global Services Limited

26 October 2016

Address	8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5639234
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On Mon, 27th Nov 2023 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) On Mon, 27th Nov 2023 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(SH19) Capital declared on Thu, 19th Oct 2023: 20000101.00 GBP filed on: 19th, October 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 19th, October 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, October 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 22/09/23 filed on: 19th, October 2023 \| insolvency	Free Download (1 page)
(CH01) On Thu, 27th Jul 2023 director's details were changed filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, August 2023 \| accounts	Free Download (27 pages)
(TM02) Fri, 18th Nov 2022 - the day secretary's appointment was terminated filed on: 2nd, December 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Sat, 19th Nov 2022 filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, June 2022 \| accounts	Free Download (25 pages)
(AP01) On Wed, 22nd Sep 2021 new director was appointed. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 22nd Sep 2021 - the day director's appointment was terminated filed on: 1st, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (24 pages)
(AP01) On Wed, 25th Nov 2020 new director was appointed. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 25th Nov 2020 new director was appointed. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 25th Nov 2020 - the day director's appointment was terminated filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(TM01) Fri, 13th Nov 2020 - the day director's appointment was terminated filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 21st Sep 2020 new director was appointed. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, June 2020 \| accounts	Free Download (26 pages)
(TM02) Thu, 28th May 2020 - the day secretary's appointment was terminated filed on: 8th, June 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 28th May 2020 filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 6th, February 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 29th Aug 2019 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(TM02) Thu, 13th Jun 2019 - the day secretary's appointment was terminated filed on: 21st, June 2019 \| officers	Free Download (1 page)
(TM01) Wed, 22nd May 2019 - the day director's appointment was terminated filed on: 24th, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, March 2019 \| accounts	Free Download (24 pages)
(CH01) On Wed, 8th Aug 2018 director's details were changed filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 16th Apr 2018 - the day director's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
(TM01) Mon, 16th Apr 2018 - the day director's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 16th Apr 2018 new director was appointed. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, May 2018 \| accounts	Free Download (31 pages)
(SH01) Capital declared on Thu, 29th Mar 2018: 20000101.00 GBP filed on: 24th, April 2018 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on Fri, 8th Sep 2017 filed on: 24th, November 2017 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, October 2017 \| accounts	Free Download (32 pages)
(TM02) Mon, 14th Aug 2017 - the day secretary's appointment was terminated filed on: 14th, August 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 16th Jun 2017 new director was appointed. filed on: 24th, July 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 16th Jun 2017 - the day director's appointment was terminated filed on: 18th, July 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 5th Jun 2017 filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(TM02) Mon, 5th Jun 2017 - the day secretary's appointment was terminated filed on: 6th, June 2017 \| officers	Free Download (1 page)
(CH01) On Tue, 15th Nov 2016 director's details were changed filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 15th Nov 2016 director's details were changed filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (23 pages)
(AP01) On Fri, 22nd Jul 2016 new director was appointed. filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd Jul 2016 new director was appointed. filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 22nd Jul 2016 - the day director's appointment was terminated filed on: 10th, August 2016 \| officers	Free Download (1 page)
(TM01) Fri, 22nd Jul 2016 - the day director's appointment was terminated filed on: 10th, August 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 22nd Jul 2016 new director was appointed. filed on: 10th, August 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 22nd Jul 2016 - the day director's appointment was terminated filed on: 10th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (7 pages)
(AP01) On Wed, 27th Apr 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 4th Nov 2015: 20000100.00 GBP filed on: 19th, November 2015 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, September 2015 \| accounts	Free Download (18 pages)
(AP01) On Fri, 31st Jul 2015 new director was appointed. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 31st Jul 2015 new director was appointed. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Jul 2015 - the day director's appointment was terminated filed on: 17th, September 2015 \| officers	Free Download (1 page)
(TM01) Fri, 31st Jul 2015 - the day director's appointment was terminated filed on: 17th, September 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 31st Jul 2015 new director was appointed. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 30th, July 2015 \| miscellaneous	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 3rd Jun 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 12th Jun 2015: 100.00 GBP capital
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 24th, October 2014 \| resolution
(CAP-SS) Solvency Statement dated 16/10/14 filed on: 24th, October 2014 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 24th, October 2014 \| capital	Free Download (1 page)
(SH19) Capital declared on Fri, 24th Oct 2014: 100.00 USD filed on: 24th, October 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, October 2014 \| resolution
(SH01) Capital declared on Fri, 3rd Oct 2014: 100.00 USD filed on: 14th, October 2014 \| capital	Free Download (5 pages)
(CERTNM) Company name changed hsbc mena holdings (uk) LIMITEDcertificate issued on 30/09/14 filed on: 30th, September 2014 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (5 pages)
(AP01) On Fri, 5th Sep 2014 new director was appointed. filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 5th Sep 2014 - the day director's appointment was terminated filed on: 9th, September 2014 \| officers	Free Download (1 page)
(TM01) Fri, 5th Sep 2014 - the day director's appointment was terminated filed on: 9th, September 2014 \| officers	Free Download (1 page)
(TM01) Fri, 5th Sep 2014 - the day director's appointment was terminated filed on: 9th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 3rd Jun 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (7 pages)
(TM01) Tue, 22nd Apr 2014 - the day director's appointment was terminated filed on: 22nd, April 2014 \| officers	Free Download (1 page)
(CH01) On Fri, 3rd Jan 2014 director's details were changed filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013 \| accounts	Free Download (5 pages)
(AP01) On Tue, 16th Jul 2013 new director was appointed. filed on: 16th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 3rd Jun 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
(AP01) On Fri, 3rd Aug 2012 new director was appointed. filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
(TM01) Fri, 3rd Aug 2012 - the day director's appointment was terminated filed on: 3rd, August 2012 \| officers	Free Download (1 page)
(CH01) On Mon, 31st Oct 2011 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 3rd Jun 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (7 pages)
(CH01) On Fri, 13th Apr 2012 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Oct 2011 new director was appointed. filed on: 11th, October 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 10th Oct 2011 new director was appointed. filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(TM01) Fri, 7th Oct 2011 - the day director's appointment was terminated filed on: 7th, October 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
(CH01) On Fri, 15th Jul 2011 director's details were changed filed on: 9th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 3rd Jun 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 23rd, March 2011 \| accounts	Free Download (1 page)
(AP01) On Wed, 16th Feb 2011 new director was appointed. filed on: 16th, February 2011 \| officers	Free Download (2 pages)
(TM01) Sat, 15th Jan 2011 - the day director's appointment was terminated filed on: 15th, January 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2010 \| incorporation	Free Download (60 pages)

Companies nearby
Assetfinance June (a) Limited [0.00 mile]
Charterhouse Pensions Limited [0.00 mile]
Hsbc Private Bank (uk) Limited [0.00 mile]
Hsbc Global Asset Management Limited [0.00 mile]


Hsbc Trust Company (uk) Limited [0.00 mile]
Hsbc Latin America Holdings (uk) Limited [0.00 mile]
Assetfinance December (h) Limited [0.00 mile]
Hsbc Corporate Trustee Company (uk) Limited [0.00 mile]