Hsbc Innovation Bank Limited
12546585
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
secretary · Since 01/01/2026
Former
director · Resigned 25/01/2023
director · Resigned 16/05/2023
director · Resigned 27/02/2024
director · Resigned 22/04/2024
director · Resigned 01/10/2024
director · Resigned 04/11/2024
secretary · Resigned 31/12/2025
director · Resigned 31/12/2025
director · Resigned 01/01/2026
Persons with Significant Control
Hsbc Uk Bank Plc
1, Centenary Square, Birmingham, B1 1HQ
Reg: 09928412 · Companies House · Public Limited Company
Notified 13/03/2023
Former PSCs
Svb Financial Group
Ceased 13/03/2023
Change History
Active
Private Limited Company
ALPHABETA
LONDON
Filing History52 filings
confirmation statement with no updates
change person director company with change date
termination director company with name termination 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
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
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
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
auditors resignation company
appoint person director company with name date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
memorandum articles
certificate change of name company
change of name request comments
termination director company with name termination date
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
accounts with accounts type small
memorandum articles
change registered office address company with date old address new address
capital allotment shares
certificate change of name company
change of name notice
memorandum articles
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
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
appoint person director company with name date
change account reference date company current shortened
incorporation company