Hsbc Finance (Netherlands)
02815114
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Accounts
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 24/05/1993
director · Resigned 15/12/1993
director · Resigned 15/12/1993
director · Resigned 31/03/1995
director · Resigned 31/03/1995
director · Resigned 14/08/1995
director · Resigned 14/08/1995
director · Resigned 23/10/1995
director · Resigned 10/11/1997
director · Resigned 31/12/1997
director · Resigned 30/11/1998
director · Resigned 30/11/1998
secretary · Resigned 16/11/1999
director · Resigned 16/11/1999
secretary · Resigned 20/10/2000
director · Resigned 09/02/2001
director · Resigned 22/08/2002
secretary · Resigned 23/06/2004
director · Resigned 22/12/2004
director · Resigned 26/05/2006
secretary · Resigned 29/10/2007
director · Resigned 21/01/2008
secretary · Resigned 12/04/2010
director · Resigned 16/04/2010
secretary · Resigned 21/05/2010
director · Resigned 01/07/2010
director · Resigned 10/01/2011
director · Resigned 30/09/2011
director · Resigned 31/07/2012
director · Resigned 17/04/2014
director · Resigned 17/04/2014
secretary · Resigned 07/08/2014
director · Resigned 03/10/2014
director · Resigned 17/04/2015
director · Resigned 17/04/2015
secretary · Resigned 10/05/2016
director · Resigned 08/02/2017
secretary · Resigned 01/12/2017
director · Resigned 17/12/2018
director · Resigned 31/12/2018
director · Resigned 31/03/2020
director · Resigned 01/07/2020
director · Resigned 08/02/2021
secretary · Resigned 25/03/2021
secretary · Resigned 15/06/2022
director · Resigned 13/06/2025
director · Resigned 31/03/2026
Persons with Significant Control
Hsbc Holdings Plc
8, Canada Square, London, E14 5HQ
Reg: 617987 · Companies House · Public Limited Company
Notified 26/10/2016
Change History
Active
Private Unlimited Company
8 CANADA SQUARE
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
accounts with accounts type full
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
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
resolution
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
change person secretary company with change date
appoint person director company with name date
miscellaneous
miscellaneous
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
resolution
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
resolution
appoint person director company with name date
accounts with accounts type full
resolution
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
change person director company with change date
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
change person director company with change date
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
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
termination secretary company with name
appoint person secretary company with name
termination director company with name
appoint person director company with name
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy