Hsbc Group Management Services Limited
09231974
Some Concerns
No risk factors detected.
Details
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 31/07/2015
director · Resigned 31/07/2015
secretary · Resigned 24/03/2016
director · Resigned 03/11/2016
director · Resigned 03/11/2016
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 History69 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
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination 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
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
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
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
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
appoint person secretary company with name date
termination secretary company with name termination date
capital allotment shares
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
change account reference date company current shortened
incorporation company