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HSBC GLOBAL SERVICES LIMITED - 8, Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 05639234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8
- Canada Square
- London
- E14 5HQ 8, Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- GAN, Chieh Huey
- HINSHAW, John Mark
- KAUR, Manveen Pam
- MACKINNON, Iain Francis
- BELL, Colin William
- Company secretaries
- RAISTRICK, Alex
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-29
- Age Of Company 2005-11-29 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hsbc Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HSBC GLOBAL OPERATIONS COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800E47IPQU1WM6303
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2021-06-06
- Last Date: 2020-05-23
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HSBC GLOBAL SERVICES LIMITED Company Description
- HSBC GLOBAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05639234. Its current trading status is "live". It was registered 2005-11-29. It was previously called HSBC GLOBAL OPERATIONS COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at 8 .
Get HSBC GLOBAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Global Services Limited - 8, Canada Square, London, E14 5HQ, United Kingdom
- 2005-11-29
- 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 2020
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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accounts-with-accounts-type-full (2020-06-19) - AA
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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capital-allotment-shares (2020-10-05) - SH01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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accounts-with-accounts-type-full (2019-03-19) - AA
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capital-allotment-shares (2019-04-08) - SH01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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capital-allotment-shares (2019-03-25) - SH01
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appoint-person-secretary-company-with-name-date (2019-09-09) - AP03
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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capital-allotment-shares (2019-12-23) - SH01
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termination-secretary-company-with-name-termination-date (2019-06-21) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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change-person-director-company-with-change-date (2018-08-21) - CH01
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capital-allotment-shares (2018-07-13) - SH01
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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accounts-with-accounts-type-full (2018-05-11) - AA
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capital-allotment-shares (2018-04-24) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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confirmation-statement-with-updates (2017-05-30) - CS01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-26) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-14) - TM02
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accounts-with-accounts-type-full (2017-10-11) - AA
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appoint-person-secretary-company-with-name-date (2017-12-22) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-person-director-company-with-change-date (2016-06-14) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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auditors-resignation-company (2015-06-26) - AUD
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auditors-resignation-company (2015-06-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
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appoint-person-director-company-with-name (2014-04-24) - AP01
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change-person-director-company-with-change-date (2014-04-28) - CH01
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accounts-with-accounts-type-full (2014-08-19) - AA
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termination-director-company-with-name (2014-02-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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certificate-change-of-name-company (2014-12-17) - CERTNM
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-04-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-full (2013-08-14) - AA
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memorandum-articles (2013-04-29) - MEM/ARTS
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resolution (2013-04-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-19) - AP01
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change-of-name-notice (2013-04-17) - CONNOT
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-full (2012-08-22) - AA
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appoint-person-director-company-with-name (2012-03-22) - AP01
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second-filing-of-form-with-form-type (2012-03-22) - RP04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-full (2011-08-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-08) - TM01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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termination-secretary-company-with-name (2010-04-30) - TM02
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appoint-person-secretary-company-with-name (2010-04-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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appoint-person-director-company-with-name (2010-01-08) - AP01
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accounts-with-accounts-type-full (2010-05-05) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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capital-allotment-shares (2009-11-21) - SH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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legacy (2009-09-20) - 363a
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accounts-with-accounts-type-full (2009-03-23) - AA
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legacy (2009-01-15) - 288a
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legacy (2009-01-14) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-07) - 288a
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legacy (2008-07-04) - 288b
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legacy (2008-06-25) - 288a
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legacy (2008-06-24) - 288b
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legacy (2008-07-31) - 288b
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legacy (2008-08-12) - 288c
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legacy (2008-09-02) - 288a
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legacy (2008-09-05) - 288c
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-12-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-25) - 88(2)R
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legacy (2007-05-24) - 288a
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legacy (2007-06-12) - 88(2)R
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statement-of-affairs (2007-06-12) - SA
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legacy (2007-08-13) - 288a
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legacy (2007-09-04) - 288b
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-09-13) - 288a
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legacy (2007-09-04) - 288a
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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legacy (2006-12-06) - 88(2)R
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legacy (2006-08-02) - 88(2)R
keyboard_arrow_right 2005
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incorporation-company (2005-11-29) - NEWINC
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legacy (2005-12-15) - 288b
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resolution (2005-12-15) - RESOLUTIONS
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legacy (2005-12-15) - 88(2)R
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legacy (2005-12-15) - 288a
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legacy (2005-12-23) - 288a
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legacy (2005-12-15) - 225