Banque Cantonale De GenÈve Ltd

General information

Name:

Banque Cantonale De GenÈve Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09931624

Incorporation date: 2015-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was started is 29th December 2015. Registered under number 09931624, the firm operates as a Private Limited Company. You can reach the headquarters of the company during its opening times at the following address: 27 Old Gloucester Street, WC1N 3AX London. Launched as Hsbc Banque (chine), the company used the business name until 16th April 2018, when it was replaced by Banque Cantonale De GenÈve Ltd. This business's declared SIC number is 63990 which stands for Other information service activities n.e.c.. 2022-12-31 is the last time company accounts were reported.

That company owes its achievements and constant improvement to a group of five directors, namely Henri F., Ernest M., Martin S. and 2 other directors who might be found below, who have been leading it for seven years.

  • Previous company's names
  • Banque Cantonale De GenÈve Ltd 2018-04-16
  • Hsbc Banque (chine) Co. Limited 2015-12-29

Financial data based on annual reports

Company staff

Henri F.

Role: Director

Appointed: 07 June 2018

Latest update: 11 May 2025

Ernest M.

Role: Director

Appointed: 07 June 2018

Latest update: 11 May 2025

Martin S.

Role: Director

Appointed: 07 June 2018

Latest update: 11 May 2025

György V.

Role: Director

Appointed: 07 June 2018

Latest update: 11 May 2025

Daniel B.

Role: Director

Appointed: 05 March 2018

Latest update: 11 May 2025

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 26 December 2016
Start Date For Period Covered By Report 2015-12-29
End Date For Period Covered By Report 2016-12-26
Date Approval Accounts 26 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-28
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-27
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-27
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-28
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-28
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-30
Annual Accounts
Start Date For Period Covered By Report 2024-01-01
End Date For Period Covered By Report 2024-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2024 (AA)
filed on: 3rd, January 2025
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
9
Company Age

Similar companies nearby

Closest companies