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HSBC GROUP MANAGEMENT SERVICES LIMITED - 8, Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 09231974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8
- Canada Square
- London
- E14 5HQ 8, Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- ELDER, James Stuart
- Company secretaries
- RAISTRICK, Alex
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-23
- Age Of Company 2014-09-23 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hsbc Global Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800X15CMRUPZ9QE91
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-06
- Last Date: 2020-05-23
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HSBC GROUP MANAGEMENT SERVICES LIMITED Company Description
- HSBC GROUP MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09231974. Its current trading status is "live". It was registered 2014-09-23. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary.It can be contacted at 8 .
Get HSBC GROUP MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Group Management Services Limited - 8, Canada Square, London, E14 5HQ, United Kingdom
- 2014-09-23
- 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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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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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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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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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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appoint-person-secretary-company-with-name-date (2019-09-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-21) - TM02
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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accounts-with-accounts-type-full (2019-03-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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change-person-director-company-with-change-date (2018-08-21) - CH01
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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
keyboard_arrow_right 2017
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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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termination-secretary-company-with-name-termination-date (2017-08-14) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-26) - AP03
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appoint-person-secretary-company-with-name-date (2017-11-24) - AP03
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-full (2017-10-11) - AA
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termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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capital-allotment-shares (2016-05-26) - SH01
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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capital-allotment-shares (2016-03-10) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-09-23) - NEWINC
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change-account-reference-date-company-current-shortened (2014-11-17) - AA01