• UK
  • HSBC GLOBAL SERVICES (UK) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom

Company Information

Company registration number
07272547
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
PARSONS, Simon John
WHITE, Edward Robert
Company secretaries
ARMSTRONG, Christopher John

Company Details

Type of Business
ltd
Incorporated
2010-06-03
Age Of Company
2010-06-03 13 years
SIC/NACE
82110

Ownership

Beneficial Owners
Hsbc Global Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HSBC MENA HOLDINGS (UK) LIMITED
Legal Entity Identifier (LEI)
2138009UL11B2K6EIW60
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-06-03
Annual Return
Due Date: 2024-06-14
Last Date: 2023-05-31

HSBC GLOBAL SERVICES (UK) LIMITED Company Description

HSBC GLOBAL SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07272547. Its current trading status is "live". It was registered 2010-06-03. It was previously called HSBC MENA HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "82110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-06-03.It can be contacted at 8 Canada Square .
More information

Get HSBC GLOBAL SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hsbc Global Services (Uk) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom

2010-06-03 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-04) - ANNOTATION

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  • resolution (2023-10-19) - RESOLUTIONS

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  • legacy (2023-10-19) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2023-10-19) - SH19

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  • legacy (2023-10-19) - SH20

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  • change-person-director-company-with-change-date (2023-09-22) - CH01

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  • accounts-with-accounts-type-full (2023-08-15) - AA

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  • confirmation-statement-with-no-updates (2023-05-31) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-12-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-12-02) - TM02

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  • accounts-with-accounts-type-full (2022-06-15) - AA

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  • confirmation-statement-with-no-updates (2022-05-30) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-01) - AP01

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  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-06-08) - AP03

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  • confirmation-statement-with-no-updates (2020-06-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-06-08) - TM02

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  • termination-director-company-with-name-termination-date (2020-02-06) - TM01

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  • termination-director-company-with-name-termination-date (2020-12-02) - TM01

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  • accounts-with-accounts-type-full (2020-06-19) - AA

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  • appoint-person-director-company-with-name-date (2020-12-15) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-17) - AP01

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  • appoint-person-director-company-with-name-date (2020-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-23) - TM01

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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 (2019-03-05) - AA

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  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

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  • capital-allotment-shares (2018-04-24) - SH01

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  • appoint-person-director-company-with-name-date (2018-05-14) - AP01

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  • change-person-director-company-with-change-date (2018-08-21) - CH01

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  • confirmation-statement-with-no-updates (2018-05-25) - CS01

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  • accounts-with-accounts-type-full (2018-05-14) - AA

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  • termination-director-company-with-name-termination-date (2017-07-18) - TM01

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-06-06) - TM02

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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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  • accounts-with-accounts-type-full (2017-10-10) - AA

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  • appoint-person-secretary-company-with-name-date (2017-11-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-08-14) - TM02

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  • termination-director-company-with-name-termination-date (2016-08-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-10) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • change-person-director-company-with-change-date (2016-11-15) - CH01

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  • appoint-person-director-company-with-name-date (2016-05-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01

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  • miscellaneous (2015-07-30) - MISC

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  • appoint-person-director-company-with-name-date (2015-09-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-17) - TM01

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  • accounts-with-accounts-type-full (2015-09-25) - AA

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  • capital-allotment-shares (2015-11-19) - SH01

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  • resolution (2014-10-14) - RESOLUTIONS

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  • legacy (2014-10-24) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-10-24) - SH19

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  • legacy (2014-10-24) - CAP-SS

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  • resolution (2014-10-24) - RESOLUTIONS

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  • capital-allotment-shares (2014-10-14) - SH01

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  • certificate-change-of-name-company (2014-09-30) - CERTNM

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  • accounts-with-accounts-type-dormant (2014-09-19) - AA

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  • appoint-person-director-company-with-name-date (2014-09-10) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • termination-director-company-with-name (2014-04-22) - TM01

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  • change-person-director-company-with-change-date (2014-01-06) - CH01

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  • appoint-person-director-company-with-name (2013-07-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-16) - AA

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  • accounts-with-accounts-type-dormant (2012-09-20) - AA

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  • appoint-person-director-company-with-name (2012-08-03) - AP01

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  • termination-director-company-with-name (2012-08-03) - TM01

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  • change-person-director-company-with-change-date (2012-07-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • change-person-director-company-with-change-date (2012-04-24) - CH01

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  • appoint-person-director-company-with-name (2011-10-10) - AP01

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  • appoint-person-director-company-with-name (2011-02-16) - AP01

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  • change-account-reference-date-company-previous-shortened (2011-03-23) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

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  • change-person-director-company-with-change-date (2011-09-09) - CH01

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  • termination-director-company-with-name (2011-01-15) - TM01

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  • termination-director-company-with-name (2011-10-07) - TM01

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  • appoint-person-director-company-with-name (2011-10-11) - AP01

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  • accounts-with-accounts-type-dormant (2011-10-03) - AA

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  • incorporation-company (2010-06-03) - NEWINC

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