Hsbc Global Services (Uk) Limited
07272547
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: 02/06/2025
Due 16/06/2026
Industry
Officers
secretary · Since 19/11/2025
Former
director · Resigned 10/01/2011
director · Resigned 30/09/2011
director · Resigned 31/07/2012
director · Resigned 17/04/2014
director · Resigned 05/09/2014
director · Resigned 05/09/2014
director · Resigned 05/09/2014
director · Resigned 31/07/2015
director · Resigned 31/07/2015
director · Resigned 22/07/2016
director · Resigned 22/07/2016
director · Resigned 22/07/2016
secretary · Resigned 05/06/2017
director · Resigned 16/06/2017
secretary · Resigned 14/08/2017
director · Resigned 16/04/2018
director · Resigned 22/05/2019
secretary · Resigned 13/06/2019
director · Resigned 31/01/2020
secretary · Resigned 28/05/2020
director · Resigned 13/11/2020
director · Resigned 25/11/2020
director · Resigned 22/09/2021
secretary · Resigned 18/11/2022
director · Resigned 20/05/2024
director · Resigned 30/09/2025
secretary · Resigned 18/11/2025
Persons with Significant Control
Hsbc Global Services Limited
8, Canada Square, London, E14 5HQ
Reg: 5639234 · Companies House · Limited By Shares
Notified 26/10/2016
Change History
Active
Private Limited Company
8 CANADA SQUARE
LONDON
Filing History100 filings
appoint person director company with name date
appoint person secretary company with name date
termination secretary 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
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
legacy
resolution
legacy
capital statement capital company with date currency figure
legacy
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
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
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
appoint person director company with name date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
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
confirmation statement with no updates
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
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
appoint person secretary company with name date
accounts with accounts type full
termination secretary 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 secretary company with name termination date
confirmation statement with updates
change person director company with change 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
termination director company with name termination date
termination director 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
appoint person director company with name date
capital allotment shares
accounts with accounts type full
termination director company with name termination date
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
miscellaneous
annual return company with made up date full list shareholders
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
resolution
certificate change of name company
accounts with accounts type dormant
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
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
accounts with accounts type dormant
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date