This company is commonly known as Hsbc (bgf) Investments Limited. The company was founded 19 years ago and was given the registration number 05229587. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HSBC (BGF) INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05229587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Canada Square, London, E14 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Canada Square, London, United Kingdom, E14 5HQ | Corporate Secretary | 25 April 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 20 March 2012 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 04 September 2018 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 22 May 2018 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 12 June 2017 | Active |
| Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX | Secretary | 18 February 2008 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 17 April 2018 | Active |
| 8, Canada Square, 41st Floor, Canary Wharf, London, Greater London E145hq, United Kingdom, | Secretary | 05 December 2013 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 16 July 2013 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 01 October 2008 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 03 February 2021 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 12 June 2017 | Active |
| 8 Canada Square, London, E14 5HQ | Secretary | 08 May 2006 | Active |
| 73 Celestial Gardens, London, SE13 5RU | Secretary | 13 September 2004 | Active |
| 188 Berglen Court, 7 Branch Road, London, E14 7JZ | Secretary | 08 July 2005 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 05 January 2015 | Active |
| 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ | Secretary | 23 June 2015 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 23 February 2012 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 04 June 2010 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 14 March 2005 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 19 February 2015 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 20 March 2012 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 20 March 2012 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 20 March 2012 | Active |
| 178 Empire Square West, Long Lane, London, SE1 4NL | Director | 29 June 2007 | Active |
| Willowbank, Pirton, Worcester, WR8 9ED | Director | 13 September 2004 | Active |
| Stockwell House, 7 Stratford Drive, Wootton, Northampton, England, NN4 6JT | Director | 06 October 2014 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 23 February 2015 | Active |
| Brookwood Cottage, Water Lane, Headcorn, TN27 9JR | Director | 14 March 2005 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 04 January 2012 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 12 February 2007 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 20 January 2009 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 13 September 2004 | Active |
| 61 Popes Avenue, Strawberry Hill, Twickenham, TW2 5TD | Director | 13 September 2004 | Active |
| Hsbc Bank Plc | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Canada Square, London, United Kingdom, E14 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-11 | Officers | Appoint person director company with name date. | Download |
| 2018-07-26 | Officers | Termination director company with name termination date. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Officers | Appoint person director company with name date. | Download |
| 2018-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-08 | Officers | Termination director company with name termination date. | Download |
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