This company is commonly known as Hsbc Investment Bank Holdings Limited. The company was founded 28 years ago and was given the registration number 03141245. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | HSBC INVESTMENT BANK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03141245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1995 |
| 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 | Secretary | 08 November 2023 | Active |
| Hsbc Holdings Plc, Level 21, 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ | Director | 18 February 2016 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 12 April 2021 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 05 October 2022 | Active |
| 9 Marinella Block 1, Flat 20b, Welfare Road, Hong Kong, Hong Kong, | Director | 05 October 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 07 December 2022 | Active |
| 8, Canada Square, 41st Floor, Canary Wharf, London, Greater London E145hq, United Kingdom, | Secretary | 15 January 2014 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 18 February 2016 | Active |
| Oakbeams Long Mill Lane, St Mary's Platt, Sevenoaks, TN15 8NA | Secretary | 29 March 1996 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 18 November 2015 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 26 June 2013 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 01 April 2020 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 19 May 2023 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 16 November 2020 | Active |
| 8 Canada Square, London, E14 5HQ | Secretary | 01 February 2018 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 01 April 2019 | Active |
| 8 Canada Square, London, E14 5HQ | Secretary | 01 July 2001 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 17 May 2011 | Active |
| 11, Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU | Secretary | 31 December 2010 | Active |
| Bridge House 57 Chipping Hill, Witham, CM8 2JT | Secretary | 27 June 1996 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 05 January 2015 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 22 December 1995 | Active |
| 22 Gayton Crescent, London, NW3 1UA | Director | 02 August 1999 | Active |
| 3 Montpelier Square, London, SW7 1JT | Director | 29 March 1996 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 02 November 2020 | Active |
| 95 Clarendon Road, London, W11 4JG | Director | 24 July 1998 | Active |
| 39s 20 West 64th Street, New York, United States, | Director | 29 March 1996 | Active |
| Flat 2 Sloane Court East, Turks Row, London, SW3 4TQ | Director | 29 March 1996 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 01 January 2011 | Active |
| Faircroft, Vale Of Health, London, NW3 1AN | Director | 15 September 2003 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 22 December 1995 | Active |
| 1 Cloisters Lawns, Letchworth, SG6 3JT | Director | 29 March 1996 | Active |
| 7 Cambridge Place, London, W8 5PB | Director | 23 April 1998 | Active |
| Flat 3, 36 Hyde Park Gate, London, SW7 5DW | Director | 15 February 2001 | Active |
| Spynners Oaks, 8 Birch Mead, Orpington, BR6 8LT | Director | 29 March 1996 | 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 | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-13 | Officers | Second filing of director appointment with name. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Officers | Change person director company with change date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Change person director company with change date. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
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