Advanced company searchLink opens in new window

HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Company number 00980554

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2017 AD03 Register(s) moved to registered inspection location Hsbc Bank Plc 8 Canada Square Canary Wharf London E14 5HQ
26 Sep 2017 AD02 Register inspection address has been changed to Hsbc Bank Plc 8 Canada Square Canary Wharf London E14 5HQ
12 Sep 2017 AD01 Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 12 September 2017
11 Sep 2017 LIQ01 Declaration of solvency
11 Sep 2017 600 Appointment of a voluntary liquidator
11 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-23
14 Aug 2017 SH20 Statement by Directors
14 Aug 2017 SH19 Statement of capital on 14 August 2017
  • GBP 2
14 Aug 2017 CAP-SS Solvency Statement dated 31/07/17
14 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 31/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2017 AP03 Appointment of Ms Lorna Youssouf as a secretary on 16 June 2017
26 Jun 2017 TM02 Termination of appointment of Larissa Wilson as a secretary on 16 June 2017
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
16 Jan 2016 TM01 Termination of appointment of Catherine Mary Brett as a director on 11 January 2016
23 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 164,126,534
13 Jul 2015 AUD Auditor's resignation
09 Jul 2015 AUD Auditor's resignation
09 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AP03 Appointment of Miss Larissa Wilson as a secretary on 18 June 2015
27 Feb 2015 TM02 Termination of appointment of Robert James Hinton as a secretary on 20 February 2015
12 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 164,126,534
24 Jul 2014 AP01 Appointment of Catherine Mary Brett as a director on 18 July 2014