Hsbc International Financial Services (UK) Limited

General information

Name:

Hsbc International Financial Services (UK) Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 00980554

Incorporation date: 1970-05-27

Dissolution date: 2018-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 00980554 fifty four years ago, Hsbc International Financial Services (UK) Limited had been a private limited company until 8th April 2018 - the date it was dissolved. The last known office address was Hill House, 1 Little New Street London. The firm was known as Midland Bank International Financial Services up till 27th September 1999 when the business name was replaced.

The directors included: Rajiv G. designated to this position in 2011, Philip A. designated to this position in 2011 in November and Peter R. designated to this position in 2011.

The companies with significant control over this firm were: Hsbc Bank Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Canada Square, E14 5HQ and was registered as a PSC under the reg no 14259.

  • Previous company's names
  • Hsbc International Financial Services (UK) Limited 1999-09-27
  • Midland Bank International Financial Services Limited 1970-05-27

Company staff

Lorna Y.

Role: Secretary

Appointed: 16 June 2017

Latest update: 19 October 2023

Rajiv G.

Role: Director

Appointed: 28 November 2011

Latest update: 19 October 2023

Philip A.

Role: Director

Appointed: 28 November 2011

Latest update: 19 October 2023

Peter R.

Role: Director

Appointed: 03 February 2011

Latest update: 19 October 2023

People with significant control

Hsbc Bank Plc
Address: 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 14259
Notified on 26 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 19 December 2019
Confirmation statement last made up date 05 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Thu, 31st Dec 2015 (AA)
filed on: 20th, September 2016
accounts
Free Download Download filing (15 pages)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
47
Company Age

Similar companies nearby

Closest companies