Hsbc Investment Company Limited
04308091
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: 03/06/2025
Due 17/06/2026
Industry
Officers
Former
secretary · Resigned 18/06/2004
secretary · Resigned 20/10/2006
director · Resigned 21/01/2008
secretary · Resigned 05/09/2008
director · Resigned 16/04/2010
secretary · Resigned 30/04/2010
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 30/07/2014
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 30/03/2018
director · Resigned 17/12/2018
director · Resigned 31/12/2018
director · Resigned 31/03/2020
director · Resigned 26/06/2020
secretary · Resigned 26/06/2020
director · Resigned 08/02/2021
director · Resigned 28/07/2022
secretary · Resigned 31/01/2023
director · Resigned 13/06/2025
director · Resigned 30/12/2025
director · Resigned 31/03/2026
Persons with Significant Control
Hsbc Holdings Plc
8 Canada Square, London, E14 5HQ
Reg: 00617987 · United Kingdom · Public Limited Company
Notified 24/10/2019
Former PSCs
Hsbc Finance (Netherlands)
Ceased 24/10/2019
Change History
Active
LONDON
Private Limited Company
8 CANADA SQUARE
Filing History100 filings
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
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
appoint corporate secretary company with name date
termination secretary 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
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director 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
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
termination director company with name termination date
certificate change of name company
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
notification of a person with significant control
confirmation statement with no updates
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
appoint person secretary company with name date
capital allotment shares
annual return company with made up date full list shareholders
termination secretary company with name termination date
change person secretary company with change date
annual return company with made up date full list shareholders
appoint person director company with name date
miscellaneous
miscellaneous
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
capital allotment shares
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name
termination director company with name
change person director company with change date
capital allotment shares
resolution
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
termination director company with name
accounts with accounts type full
change person director company with change date
capital allotment shares
capital allotment shares
change person director company with change date
annual return company with made up date full list shareholders
capital allotment shares
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
change person director company with change date
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
accounts with accounts type full
appoint person director company with name