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HSBC EQUITY (UK) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 00938291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- TSE, Yin Chun
- HILDEBRANDT, Charles Robert
- Company secretaries
- HSBC CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-09-04
- Age Of Company 1968-09-04 55 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Hsbc Bank Plc
- Hsbc Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HSBC EQUITY LIMITED
- Legal Entity Identifier (LEI)
- 2138003DRV1L5Q9ABH50
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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HSBC EQUITY (UK) LIMITED Company Description
- HSBC EQUITY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00938291. Its current trading status is "live". It was registered 1968-09-04. It was previously called HSBC EQUITY LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at 8 Canada Square .
Get HSBC EQUITY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Equity (Uk) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1968-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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accounts-with-accounts-type-full (2023-08-09) - AA
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-25) - TM02
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-08-09) - AP04
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accounts-with-accounts-type-full (2022-08-15) - AA
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change-person-director-company-with-change-date (2022-12-14) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-full (2021-10-29) - AA
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change-person-director-company-with-change-date (2021-11-26) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
-
accounts-with-accounts-type-full (2020-10-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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appoint-person-secretary-company-with-name-date (2018-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-20) - TM02
-
confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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confirmation-statement-with-updates (2017-05-03) - CS01
-
appoint-person-secretary-company-with-name-date (2017-05-04) - AP03
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accounts-with-accounts-type-full (2017-07-27) - AA
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termination-secretary-company-with-name-termination-date (2017-05-04) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-08-21) - AUD
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accounts-with-accounts-type-full (2015-08-13) - AA
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auditors-resignation-company (2015-08-04) - AUD
-
appoint-person-secretary-company-with-name-date (2015-05-20) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-31) - TM01
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accounts-with-accounts-type-full (2013-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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appoint-person-director-company-with-name (2013-11-01) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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termination-secretary-company-with-name (2012-02-22) - TM02
-
appoint-person-secretary-company-with-name (2012-02-22) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-person-director-company-with-change-date (2011-06-24) - CH01
-
change-person-secretary-company-with-change-date (2011-09-14) - CH03
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-17) - AP01
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resolution (2010-07-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-07-15) - AP03
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termination-secretary-company-with-name (2010-07-15) - TM02
-
accounts-with-accounts-type-full (2010-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
-
change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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legacy (2009-03-12) - 288a
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accounts-with-accounts-type-full (2009-06-12) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288b
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legacy (2008-12-03) - 288a
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legacy (2008-11-27) - 288b
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accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-05-06) - 363a
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legacy (2008-02-25) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-06-15) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288c
-
legacy (2006-06-07) - 288c
-
legacy (2006-06-19) - 288c
-
legacy (2006-04-05) - 288b
-
legacy (2006-08-22) - 288b
-
legacy (2006-06-22) - 363a
-
legacy (2006-08-22) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-12) - AA
-
legacy (2005-07-18) - 288a
-
legacy (2005-07-18) - 288b
-
legacy (2005-05-26) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-26) - 288a
-
accounts-with-accounts-type-full (2004-05-12) - AA
-
legacy (2004-06-08) - 363a
-
legacy (2004-06-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-12) - 288b
-
legacy (2003-05-08) - 288a
-
legacy (2003-07-30) - 353
-
legacy (2003-09-29) - 288b
-
legacy (2003-09-29) - 287
-
legacy (2003-09-29) - 288a
-
legacy (2003-10-01) - 288a
-
accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-05-12) - 288a
-
legacy (2003-08-14) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-20) - 288c
-
legacy (2002-07-01) - 363a
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accounts-with-accounts-type-full (2002-10-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 288a
-
accounts-with-accounts-type-full (2001-10-15) - AA
-
legacy (2001-05-10) - 288c
-
legacy (2001-06-21) - 363a
-
legacy (2001-06-21) - 288c
-
legacy (2001-12-12) - 288c
-
legacy (2001-07-26) - 288a
-
legacy (2001-07-17) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-22) - 288b
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accounts-with-accounts-type-full (2000-10-16) - AA
-
legacy (2000-10-13) - 288a
-
legacy (2000-05-12) - 288a
-
legacy (2000-05-12) - 288b
-
legacy (2000-04-12) - 288c
-
legacy (2000-05-30) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-08) - AA
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certificate-change-of-name-company (1999-09-24) - CERTNM
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legacy (1999-06-04) - 363a
-
legacy (1999-05-17) - 287
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288b
-
legacy (1998-02-27) - 288a
-
legacy (1998-05-31) - 363a
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accounts-with-accounts-type-full (1998-10-13) - AA
-
legacy (1998-02-27) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-18) - 288a
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accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-06-16) - 363a
keyboard_arrow_right 1996
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legacy (1996-04-16) - 288
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certificate-change-of-name-company (1996-04-30) - CERTNM
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memorandum-articles (1996-05-19) - MEM/ARTS
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legacy (1996-06-21) - 363a
-
legacy (1996-07-17) - 287
-
legacy (1996-07-17) - 353
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accounts-with-accounts-type-full (1996-10-09) - AA
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auditors-resignation-company (1996-09-19) - AUD
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resolution (1996-11-12) - RESOLUTIONS
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memorandum-articles (1996-11-12) - MEM/ARTS
-
legacy (1996-11-21) - 288c
-
legacy (1996-08-02) - 325
keyboard_arrow_right 1995
-
legacy (1995-06-16) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-28) - AA
-
legacy (1995-06-22) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-13) - 363x
-
legacy (1994-01-08) - 288
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accounts-with-accounts-type-full (1994-06-13) - AA
-
legacy (1994-01-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-07) - 288
-
legacy (1993-01-07) - 288
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memorandum-articles (1993-02-28) - MEM/ARTS
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auditors-resignation-company (1993-05-21) - AUD
-
legacy (1993-12-11) - 288
-
legacy (1993-06-18) - 363x
-
accounts-with-accounts-type-full (1993-06-18) - AA
-
auditors-resignation-company (1993-06-01) - AUD
keyboard_arrow_right 1992
-
legacy (1992-12-17) - 287
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certificate-change-of-name-company (1992-11-27) - CERTNM
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legacy (1992-06-10) - 363x
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accounts-with-accounts-type-full (1992-06-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-12) - AA
-
legacy (1991-06-12) - 363x
-
legacy (1991-05-01) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-12) - 363
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accounts-with-accounts-type-full (1990-06-12) - AA
-
resolution (1990-10-31) - RESOLUTIONS
-
legacy (1990-12-05) - 288
-
legacy (1990-12-06) - 353
-
legacy (1990-12-06) - 288
-
legacy (1990-12-06) - 190
-
legacy (1990-12-06) - 325
keyboard_arrow_right 1989
-
legacy (1989-06-07) - 363
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accounts-with-accounts-type-full (1989-06-07) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-12) - 225(1)
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accounts-with-accounts-type-full (1988-07-28) - AA
-
legacy (1988-03-24) - 363
-
legacy (1988-01-27) - 363
keyboard_arrow_right 1987
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legacy (1987-02-09) - GAZ(U)
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certificate-change-of-name-company (1987-01-30) - CERTNM
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accounts-with-accounts-type-full (1987-01-21) - AA
-
legacy (1987-01-21) - 363
-
legacy (1987-06-22) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-24) - 288
-
legacy (1986-09-25) - 288
-
legacy (1986-09-06) - 288
-
legacy (1986-05-20) - 288