Hsbc Finance Transformation (Uk) Limited
01889590
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
secretary · Since 19/11/2025
Former
secretary · Resigned 04/05/1993
director · Resigned 21/12/1993
director · Resigned 21/12/1993
director · Resigned 31/01/1995
secretary · Resigned 17/07/1995
director · Resigned 29/03/1996
director · Resigned 13/06/1997
director · Resigned 13/06/1997
director · Resigned 01/05/1998
director · Resigned 05/11/1998
secretary · Resigned 06/08/1999
director · Resigned 04/09/2000
director · Resigned 15/05/2002
director · Resigned 26/06/2002
secretary · Resigned 19/12/2002
director · Resigned 25/06/2003
director · Resigned 29/07/2003
director · Resigned 29/07/2003
director · Resigned 29/07/2003
director · Resigned 29/07/2003
secretary · Resigned 06/09/2004
director · Resigned 06/09/2004
director · Resigned 18/07/2005
director · Resigned 18/07/2005
secretary · Resigned 18/07/2005
secretary · Resigned 08/11/2005
secretary · Resigned 30/10/2006
director · Resigned 25/01/2008
secretary · Resigned 09/10/2008
secretary · Resigned 30/04/2010
director · Resigned 16/12/2010
director · Resigned 28/05/2012
director · Resigned 02/12/2014
director · Resigned 09/10/2015
director · Resigned 09/10/2015
secretary · Resigned 16/09/2016
secretary · Resigned 09/11/2017
director · Resigned 26/09/2018
director · Resigned 31/03/2019
secretary · Resigned 14/01/2020
director · Resigned 04/08/2020
director · Resigned 13/11/2020
director · Resigned 25/11/2020
secretary · Resigned 18/11/2022
director · Resigned 30/09/2025
secretary · Resigned 18/11/2025
Persons with Significant Control
Hsbc Global Services Limited
8 Canada Square, London, E14 5HQ
Reg: 5639234 · United Kingdom · Limited By Shares*
Notified 18/12/2019
Former PSCs
Hsbc Holdings Plc
Ceased 18/12/2019
Change History
Active
Private Limited Company
8 CANADA SQUARE
Filing History100 filings
confirmation statement with no updates
legacy
resolution
capital statement capital company with date currency figure
legacy
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
second filing of confirmation statement with made up date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
termination secretary company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
capital allotment shares
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
capital allotment shares
termination director company with name termination date
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type full
termination secretary company with name termination date
annual return company with made up date full list shareholders
legacy
capital statement capital company with date currency figure
legacy
resolution
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
miscellaneous
capital allotment shares
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
capital allotment shares
appoint person director company with name
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full