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Hsbc Europe B.V.

FC023640

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Canada Square, London, E14 5HQ
Incorporated 16/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Jonathan Thomas Langan

director · Since 05/06/2025

British · Jersey

Amela Sapcanin

director · Since 01/10/2025

British · United Kingdom

Eddy Reinier Okhuijsen

director · Since 15/10/2025

Dutch · United Kingdom

Former

Catherine Mary Brett

director · Resigned 11/01/2016

David Michael Watts

director · Resigned 04/09/2018

Peter John Reid

director · Resigned 28/02/2021

Jacques Fleurant

director · Resigned 30/09/2021

Christopher Peter Davies

director · Resigned 14/03/2022

Catriona Regina Meharry

director · Resigned 28/02/2025

Matthew Nathan Gillen

director · Resigned 30/09/2025

Richard Martin Blackburn

director · Resigned 15/10/2025

Amela Sapcanin

director · Resigned 15/09/2026

Change History

status → active
2026-05-11

Active

type → oversea-company
2026-05-11

Other company type

address line1 → 8 Canada Square
2026-05-11

8 CANADA SQUARE

post town → London
2026-05-11

LONDON

Filing History99 filings

OSAP07

appoint person authorised accept overseas company with appointment date

20/10/20252 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

20/10/20253 pages · PDF
OSAP05

appoint person authorised represent overseas company with appointment date

20/10/20253 pages · PDF
OSTM03

termination person authorised overseas company

20/10/20253 pages · PDF
OSTM03

termination person authorised overseas company

20/10/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

20/10/20252 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

09/10/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

06/10/20252 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

02/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/06/202526 pages · PDF
OSTM01

termination person director overseas company with name termination date

07/03/20252 pages · PDF
Accounts filed

accounts with accounts type full

17/09/202425 pages · PDF
Accounts filed

accounts with accounts type full

21/08/202326 pages · PDF
Accounts filed

accounts with accounts type full

24/08/202224 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

23/03/20223 pages · PDF
OSTM01

termination person director overseas company with name termination date

23/03/20222 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

09/11/20213 pages · PDF
OSTM01

termination person director overseas company with name termination date

19/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202124 pages · PDF
OSCH02

change company details overseas company

23/06/2021PDF
OSCH02

change company details overseas company with change details

23/06/2021PDF
OSCH02

change company details overseas company

23/06/2021PDF
OSCH02

change company details overseas company

23/06/20215 pages · PDF
OSAP05

appoint person authorised represent overseas company with appointment date

26/04/20213 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

26/04/20213 pages · PDF
OSTM01

termination person director overseas company with name termination date

07/04/20212 pages · PDF
OSTM03

termination person authorised overseas company

01/04/20212 pages · PDF
OSTM03

termination person authorised overseas company

01/04/20212 pages · PDF
OSAP07

appoint person authorised accept overseas company with appointment date

01/04/20212 pages · PDF
Accounts filed

accounts with accounts type full

30/10/202025 pages · PDF
OSTM03

termination person authorised overseas company

23/09/20202 pages · PDF
OSTM03

termination person authorised overseas company

23/09/20202 pages · PDF
OSAP07

appoint person authorised accept overseas company with appointment date

21/09/20202 pages · PDF
OSAP05

appoint person authorised represent overseas company with appointment date

21/09/20203 pages · PDF
OSCH02

change company details overseas company

12/12/20194 pages · PDF
OSCC01

change constitutional documents overseas company with date

12/12/201932 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

29/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201924 pages · PDF
OSTM01

termination person director overseas company with name termination date

17/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

19/06/201833 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201737 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

03/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201728 pages · PDF
OSTM01

termination person director overseas company with name termination date

15/02/20162 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201525 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

21/10/20143 pages · PDF
OSTM01

termination person director overseas company with name termination date

01/10/20142 pages · PDF
Accounts filed

accounts with accounts type full

14/08/201425 pages · PDF
OSCC01

change constitutional documents overseas company with date

06/05/201423 pages · PDF
OSTM01

termination person director overseas company with name

11/04/20142 pages · PDF
OSAP01

appoint person director overseas company

20/02/20143 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

20/02/20143 pages · PDF
OSCH02

change company details overseas company

16/08/20134 pages · PDF
Accounts filed

accounts with accounts type full

29/07/201324 pages · PDF
OSCC01

change constitutional documents overseas company with date

18/10/201225 pages · PDF
OSAP01

appoint person director overseas company

12/10/20123 pages · PDF
OSTM01

termination person director overseas company with name

12/10/20122 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201220 pages · PDF
Accounts filed

accounts with accounts type full

26/01/201220 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201123 pages · PDF
OSTM01

termination person director overseas company with name

09/03/20112 pages · PDF
OSAP01

appoint person director overseas company

02/02/20113 pages · PDF
OSTM01

termination person director overseas company with name

02/02/20112 pages · PDF
OSAP01

appoint person director overseas company

29/04/20103 pages · PDF
OSAP01

appoint person director overseas company

28/04/20103 pages · PDF
Accounts filed

accounts with accounts type full

20/04/201018 pages · PDF
Accounts filed

accounts with accounts type full

20/04/201018 pages · PDF
OSTM01

termination person director overseas company with name

15/04/20102 pages · PDF
BR2

legacy

12/08/200828 pages · PDF
BR4

legacy

08/08/2008PDF
BR4

legacy

08/08/2008PDF
BR4

legacy

08/08/20084 pages · PDF
MISC

miscellaneous

10/06/200817 pages · PDF
BR4

legacy

30/12/20074 pages · PDF
BR4

legacy

16/03/20074 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200716 pages · PDF
BR4

legacy

08/12/20064 pages · PDF
BR4

legacy

03/04/20065 pages · PDF
BR4

legacy

03/04/2006PDF
BR4

legacy

09/11/20054 pages · PDF
Accounts filed

accounts with accounts type full

18/10/200512 pages · PDF
BR6

legacy

18/04/20054 pages · PDF
BR6

legacy

18/04/2005PDF
BR4

legacy

18/04/20055 pages · PDF
BR4

legacy

18/04/20054 pages · PDF
BR6

legacy

14/09/20044 pages · PDF
BR6

legacy

14/09/2004PDF
BR4

legacy

14/09/20045 pages · PDF
Accounts filed

accounts with accounts type full

15/07/200412 pages · PDF
BR6

legacy

13/05/20044 pages · PDF
BR4

legacy

24/03/20045 pages · PDF
BR4

legacy

24/03/2004PDF
Accounts filed

accounts with accounts type full

03/06/200314 pages · PDF
BR5

legacy

26/09/20022 pages · PDF
BR4

legacy

26/09/20024 pages · PDF
Accounts filed

accounts with accounts type full

23/04/200213 pages · PDF
BR1-PAR

legacy

03/01/2002PDF
BR1-BCH

legacy

03/01/2002PDF
BR1

legacy

03/01/200289 pages · PDF