Hsbc (Bgf) Investments Limited
05229587
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: 19/06/2025
Due 03/07/2026
Industry
Officers
Former
director · Resigned 14/03/2005
secretary · Resigned 08/07/2005
secretary · Resigned 08/05/2006
director · Resigned 29/06/2007
secretary · Resigned 18/02/2008
secretary · Resigned 12/09/2008
director · Resigned 03/12/2008
director · Resigned 04/06/2010
director · Resigned 30/11/2011
secretary · Resigned 23/02/2012
director · Resigned 20/03/2012
director · Resigned 20/03/2012
director · Resigned 20/03/2012
director · Resigned 20/03/2012
director · Resigned 20/03/2012
secretary · Resigned 16/07/2013
secretary · Resigned 05/12/2013
director · Resigned 06/10/2014
secretary · Resigned 05/01/2015
director · Resigned 23/01/2015
secretary · Resigned 23/06/2015
secretary · Resigned 13/03/2017
director · Resigned 01/06/2017
director · Resigned 27/07/2017
director · Resigned 03/08/2017
secretary · Resigned 16/03/2018
director · Resigned 11/07/2018
secretary · Resigned 03/02/2021
secretary · Resigned 21/02/2022
director · Resigned 20/03/2026
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
Private Limited Company
8 CANADA SQUARE
Active
Filing History100 filings
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
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
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change 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
confirmation statement with no updates
accounts with accounts type full
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
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination director company with name termination date
confirmation statement with updates
termination secretary company with name termination date
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
auditors resignation company
accounts with accounts type full
auditors resignation company
auditors resignation company
termination secretary company with name termination date
appoint person secretary 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
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name
termination 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
resolution
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
change account reference date company current extended
accounts with accounts type full
change person director company with change date
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
certificate change of name company
change of name notice
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person secretary company with change date
change person secretary company with change date
accounts with accounts type full
change person secretary 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
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
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy