Hsbc Investment Bank Holdings Limited
03141245
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: 05/11/2025
Due 19/11/2026
Industry
Officers
secretary · Since 08/11/2023
Former
secretary · Resigned 05/01/2015
secretary · Resigned 18/11/2015
secretary · Resigned 18/02/2016
director · Resigned 31/03/2016
secretary · Resigned 08/06/2017
secretary · Resigned 01/04/2019
director · Resigned 20/06/2019
secretary · Resigned 31/03/2020
secretary · Resigned 13/11/2020
director · Resigned 25/06/2021
director · Resigned 29/11/2021
director · Resigned 14/09/2022
secretary · Resigned 07/12/2022
secretary · Resigned 19/05/2023
secretary · Resigned 08/11/2023
director · Resigned 10/09/2025
director · Resigned 22/10/2025
Persons with Significant Control
Hsbc Bank Plc
Reg: 00014259 · Companies House · Public Limited Company
Notified 26/10/2016
Change History
Active
Private Limited Company
8 CANADA SQUARE
Filing History100 filings
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
appoint person director 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
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
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
appoint person secretary company with name date
termination secretary company with name termination date
second filing of director appointment with name
change person director company with change date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name 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
termination director company with name termination date
change person director company with change date
accounts with accounts type full
termination director company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
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
change to a person with significant control
confirmation statement with no updates
legacy
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
termination secretary company with name termination date
capital allotment shares
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person secretary company with name date
legacy
capital statement capital company with date currency figure
legacy
resolution
auditors resignation company
re registration memorandum articles
resolution
reregistration public to private company
certificate re registration public limited company to private
auditors resignation company
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
resolution
change person director company with change date
termination secretary company with name
appoint person secretary company with name