Hsbc Preferential Lp (Uk)
02415936
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Accounts
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
Former
director · Resigned 25/10/1993
secretary · Resigned 25/10/1993
director · Resigned 25/10/1993
director · Resigned 30/09/1994
secretary · Resigned 17/07/1995
secretary · Resigned 11/10/1995
director · Resigned 02/09/1996
director · Resigned 01/03/1997
director · Resigned 05/12/1997
director · Resigned 30/12/1998
secretary · Resigned 06/08/1999
director · Resigned 03/08/2000
director · Resigned 05/11/2001
secretary · Resigned 19/12/2002
director · Resigned 03/09/2003
director · Resigned 03/09/2003
director · Resigned 17/10/2003
director · Resigned 17/10/2003
director · Resigned 17/12/2003
secretary · Resigned 23/07/2004
secretary · Resigned 19/07/2005
secretary · Resigned 08/05/2006
director · Resigned 29/09/2006
director · Resigned 21/09/2007
secretary · Resigned 24/09/2009
director · Resigned 28/11/2011
director · Resigned 28/11/2011
director · Resigned 25/09/2012
director · Resigned 04/07/2014
secretary · Resigned 04/07/2014
director · Resigned 11/01/2016
secretary · Resigned 09/07/2018
director · Resigned 04/09/2018
secretary · Resigned 25/09/2019
director · Resigned 01/12/2020
director · Resigned 09/12/2020
director · Resigned 28/02/2021
secretary · Resigned 25/02/2022
director · Resigned 30/09/2025
director · Resigned 30/09/2025
Persons with Significant Control
Hsbc Bank Plc
8, Canada Square, London, E14 5HQ
Reg: 14259 · Companies House · Public Limited Company
Notified 26/10/2016
Change History
Active
Private Unlimited Company
8 CANADA SQUARE
Filing History100 filings
confirmation statement with no updates
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
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint corporate secretary company with name date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
memorandum articles
resolution
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
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
change person secretary company with change date
confirmation statement with updates
resolution
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
miscellaneous
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
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
termination secretary company with name
legacy
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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