Converted / Closed
Company Information for HSBC MIDDLE EAST HOLDINGS B.V.
8 CANADA SQUARE, LONDON, UK, E14 5HQ,
|
Company Registration Number
FC031610
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
HSBC MIDDLE EAST HOLDINGS B.V. | |
Legal Registered Office | |
8 CANADA SQUARE LONDON UK E14 5HQ Other companies in E14 | |
Company Number | FC031610 | |
---|---|---|
Company ID Number | FC031610 | |
Date formed | 2013-10-01 | |
Country | UK | |
Origin Country | NETHERLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2016-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2017-11-26 04:37:19 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN ANDREW FRANCIS |
||
RICHARD JOHN HENNITY |
||
IAIN JAMES MACKAY |
||
IAIN FRANCIS MACKINNON |
||
BENEDICT JOHN SPURWAY MATHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAIN CHRISTOPHER GUY STANGROOME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC UK HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2017-01-27 | Liquidation | |
SIGNPLAY LIMITED | Director | 2016-06-01 | CURRENT | 2001-04-27 | Liquidation | |
HSBC ASIA HOLDINGS B.V. | Director | 2014-09-01 | CURRENT | 2013-10-01 | Active | |
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2001-11-23 | Active | |
HSBC LATIN AMERICA B.V. | Director | 2014-09-01 | CURRENT | 2013-10-01 | Active | |
HSBC FINANCE (NETHERLANDS) | Director | 2014-09-01 | CURRENT | 1993-05-05 | Active | |
HSBC HOLDINGS B.V. | Director | 2014-09-01 | CURRENT | 2002-01-01 | Active | |
HSBC OVERSEAS HOLDINGS (UK) LIMITED | Director | 2014-09-01 | CURRENT | 1982-08-04 | Active | |
HSBC INVESTMENT COMPANY LIMITED | Director | 2014-09-01 | CURRENT | 2001-10-19 | Active | |
HSBC GLOBAL SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 2005-11-29 | Active | |
HSBC UK HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
HSBC GROUP MANAGEMENT SERVICES LIMITED | Director | 2016-11-03 | CURRENT | 2014-09-23 | Active | |
HSBC GLOBAL SERVICES (UK) LIMITED | Director | 2016-07-22 | CURRENT | 2010-06-03 | Active | |
HSBC ASIA HOLDINGS B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC LATIN AMERICA B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC HOLDINGS B.V. | Director | 2012-07-31 | CURRENT | 2002-01-01 | Active | |
HSBC OVERSEAS INVESTMENTS (UK) LIMITED | Director | 2011-09-30 | CURRENT | 1991-12-18 | Dissolved 2017-06-17 | |
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 2001-11-23 | Active | |
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED | Director | 2011-09-30 | CURRENT | 1973-05-10 | Active | |
HSBC FINANCE (NETHERLANDS) | Director | 2011-09-30 | CURRENT | 1993-05-05 | Active | |
HSBC OVERSEAS HOLDINGS (UK) LIMITED | Director | 2011-09-30 | CURRENT | 1982-08-04 | Active | |
HSBC INVESTMENT COMPANY LIMITED | Director | 2011-09-30 | CURRENT | 2001-10-19 | Active | |
CHARD PROPERTIES (WIRRAL) LIMITED | Director | 1999-05-15 | CURRENT | 1973-08-20 | Active | |
HSBC ASIA HOLDINGS B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC LATIN AMERICA B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC HOLDINGS B.V. | Director | 2011-02-09 | CURRENT | 2002-01-01 | Active | |
HSBC UK HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2017-01-27 | Liquidation | |
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED | Director | 2017-09-18 | CURRENT | 1980-01-24 | Active | |
HSBC GLOBAL SERVICES LIMITED | Director | 2017-03-20 | CURRENT | 2005-11-29 | Active | |
HSBC ASIA HOLDINGS B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC LATIN AMERICA B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC FINANCE TRANSFORMATION (UK) LIMITED | Director | 2011-10-24 | CURRENT | 1985-02-25 | Active | |
HSBC OVERSEAS INVESTMENTS (UK) LIMITED | Director | 2011-09-16 | CURRENT | 1991-12-18 | Dissolved 2017-06-17 | |
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED | Director | 2011-09-16 | CURRENT | 2001-11-23 | Active | |
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED | Director | 2011-09-16 | CURRENT | 1973-05-10 | Active | |
HSBC FINANCE (NETHERLANDS) | Director | 2011-09-16 | CURRENT | 1993-05-05 | Active | |
HSBC HOLDINGS B.V. | Director | 2011-09-16 | CURRENT | 2002-01-01 | Active | |
HSBC OVERSEAS HOLDINGS (UK) LIMITED | Director | 2011-09-16 | CURRENT | 1982-08-04 | Active | |
HSBC INVESTMENT COMPANY LIMITED | Director | 2011-09-16 | CURRENT | 2001-10-19 | Active | |
HSBC UK HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2017-01-27 | Liquidation | |
TOOLEY STREET VIEW LIMITED | Director | 2017-11-10 | CURRENT | 2010-12-23 | Active | |
HSBC GROUP NOMINEES UK LIMITED | Director | 2017-11-08 | CURRENT | 1963-03-12 | Active | |
HSBC ASIA HOLDINGS B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC LATIN AMERICA B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC OVERSEAS INVESTMENTS (UK) LIMITED | Director | 2013-07-08 | CURRENT | 1991-12-18 | Dissolved 2017-06-17 | |
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED | Director | 2013-07-08 | CURRENT | 2001-11-23 | Active | |
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED | Director | 2013-07-08 | CURRENT | 1973-05-10 | Active | |
HSBC FINANCE (NETHERLANDS) | Director | 2013-07-08 | CURRENT | 1993-05-05 | Active | |
HSBC HOLDINGS B.V. | Director | 2013-07-08 | CURRENT | 2002-01-01 | Active | |
HSBC OVERSEAS HOLDINGS (UK) LIMITED | Director | 2013-07-08 | CURRENT | 1982-08-04 | Active | |
HSBC INVESTMENT COMPANY LIMITED | Director | 2013-07-08 | CURRENT | 2001-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR016679 BRANCH CLOSED FC031610 COMPANY CLOSED 23/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSAP01 | DIRECTOR APPOINTED GAVIN FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR016679 PA APPOINTED MATHEWS BENEDICT JOHN SPURWAY 8 CANADA SQUARE LONDON UNITED KINGDOME14 5HQ | |
OS-PAR | BR016679 PR APPOINTED MATHEWS BENEDICT JOHN SPURWAY 8 CANADA SQUARE LONDON UNITED KINGDOME14 5HQ |
The top companies supplying to UK government with the same SIC code (None Supplied) as HSBC MIDDLE EAST HOLDINGS B.V. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |