Hsbc Corporate Secretary (Uk) Limited
13087960
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
secretary · Since 01/08/2024
secretary · Since 25/09/2025
Former
director · Resigned 15/09/2021
corporate secretary · Resigned 15/09/2021
director · Resigned 15/09/2021
secretary · Resigned 28/10/2022
secretary · Resigned 31/01/2023
director · Resigned 13/02/2023
secretary · Resigned 31/07/2024
director · Resigned 31/12/2025
Persons with Significant Control
Hsbc Holdings Plc
8 Canada Square, London, E14 5HQ
Reg: 00617987 · Companies House · Public Company Limited By Shares
Notified 15/09/2021
Former PSCs
Clifford Chance Nominees No.2 Limited
Ceased 15/09/2021
Change History
Active
Private Limited Company
8 CANADA SQUARE
LONDON
Filing History35 filings
termination director company with name termination date
confirmation statement with no updates
replacement filing of confirmation statement with made up date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
memorandum articles
resolution
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
cessation of a person with significant control
termination director company with name termination date
resolution
notification of a person with significant control
incorporation company