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HSBC PREFERENTIAL LP (UK) - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 02415936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- BLACKBURN, Richard Martin
- KABRA, Atulkumar Brijmohan
- GILLEN, Matthew Nathan
- Company secretaries
- HSBC CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1989-08-22
- Age Of Company 1989-08-22 34 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Hsbc Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STAFFORD PROPERTIES
- Legal Entity Identifier (LEI)
- 213800DT7FLRLZCO1490
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2025-03-29
- Last Date: 2024-03-15
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HSBC PREFERENTIAL LP (UK) Company Description
- HSBC PREFERENTIAL LP (UK) is a private-unlimited registered in United Kingdom with the Company reg no 02415936. Its current trading status is "live". It was registered 1989-08-22. It was previously called STAFFORD PROPERTIES. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 8 Canada Square .
Get HSBC PREFERENTIAL LP (UK) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Preferential Lp (Uk) - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1989-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-18) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-09) - AA
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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confirmation-statement-with-no-updates (2023-03-15) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-25) - TM02
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-08-08) - AP04
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accounts-with-accounts-type-full (2022-08-15) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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accounts-with-accounts-type-full (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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resolution (2021-09-03) - RESOLUTIONS
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memorandum-articles (2021-09-03) - MA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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accounts-with-accounts-type-full (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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confirmation-statement-with-no-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-12) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-02) - CS01
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resolution (2017-01-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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accounts-with-accounts-type-full (2017-08-14) - AA
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change-person-secretary-company-with-change-date (2017-04-04) - CH03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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accounts-with-accounts-type-full (2016-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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miscellaneous (2015-06-18) - MISC
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accounts-with-accounts-type-full (2015-06-16) - AA
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auditors-resignation-company (2015-06-10) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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termination-director-company-with-name (2014-07-07) - TM01
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termination-secretary-company-with-name (2014-07-07) - TM02
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accounts-with-accounts-type-full (2014-07-16) - AA
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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appoint-person-secretary-company-with-name (2014-07-07) - AP03
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-16) - AP03
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change-person-director-company-with-change-date (2013-10-02) - CH01
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accounts-with-accounts-type-full (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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accounts-with-accounts-type-full (2012-07-11) - AA
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appoint-person-director-company-with-name (2012-10-02) - AP01
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termination-director-company-with-name (2012-10-02) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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accounts-with-accounts-type-full (2011-09-09) - AA
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appoint-person-director-company-with-name (2011-12-06) - AP01
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termination-director-company-with-name (2011-12-08) - TM01
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termination-director-company-with-name (2011-11-30) - TM01
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appoint-person-director-company-with-name (2011-12-13) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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termination-secretary-company-with-name (2009-10-20) - TM02
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-03-19) - 363a
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legacy (2008-02-25) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-24) - 288a
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legacy (2007-03-19) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-10-23) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-06) - 363a
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legacy (2006-01-11) - 288c
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legacy (2006-05-18) - 288a
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legacy (2006-12-01) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-05-18) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-08-31) - 288c
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legacy (2005-08-05) - 288a
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legacy (2005-07-19) - 288b
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legacy (2005-04-29) - 363a
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legacy (2005-03-23) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-17) - 288b
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legacy (2004-01-17) - 288a
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legacy (2004-01-08) - 288b
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legacy (2004-08-09) - 288b
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legacy (2004-08-09) - 288a
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-01-25) - 288a
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legacy (2004-04-06) - 363a
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legacy (2004-04-06) - 288b
keyboard_arrow_right 2003
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certificate-re-registration-limited-to-unlimited (2003-10-08) - CERT3
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re-registration-memorandum-articles (2003-10-08) - MAR
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legacy (2003-01-17) - 288b
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legacy (2003-01-17) - 288a
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legacy (2003-04-23) - 353
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legacy (2003-04-23) - 363a
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legacy (2003-04-30) - 353
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certificate-change-of-name-company (2003-10-17) - CERTNM
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accounts-with-accounts-type-full (2003-08-20) - AA
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legacy (2003-09-12) - 288a
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legacy (2003-04-30) - 363a
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legacy (2003-09-12) - 288b
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resolution (2003-10-08) - RESOLUTIONS
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legacy (2003-10-08) - 49(1)
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legacy (2003-10-08) - 49(8)(a)
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legacy (2003-10-08) - 49(8)(b)
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-07-04) - 287
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legacy (2002-04-15) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-22) - AA
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legacy (2001-03-28) - 363a
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legacy (2001-11-09) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-28) - 288a
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legacy (2000-11-21) - 88(2)R
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legacy (2000-11-21) - 123
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resolution (2000-11-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-10-16) - AA
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legacy (2000-08-11) - 288b
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legacy (2000-08-09) - 288a
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legacy (2000-03-27) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-10) - 288b
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legacy (1999-03-22) - 363a
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legacy (1999-04-27) - 288a
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legacy (1999-09-01) - 288b
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legacy (1999-11-12) - 288a
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legacy (1999-11-15) - 288c
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accounts-with-accounts-type-dormant (1999-08-16) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-29) - AA
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legacy (1998-04-16) - 363a
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legacy (1998-04-16) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-07) - 363a
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legacy (1997-03-27) - 288b
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accounts-with-accounts-type-dormant (1997-06-12) - AA
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legacy (1997-12-11) - 288b
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legacy (1997-08-26) - 288c
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legacy (1997-12-11) - 287
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legacy (1997-06-12) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-12) - 288
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accounts-with-accounts-type-dormant (1996-09-12) - AA
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legacy (1996-04-01) - 363x
keyboard_arrow_right 1995
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legacy (1995-10-20) - 288
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legacy (1995-08-08) - 288
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accounts-with-accounts-type-dormant (1995-03-28) - AA
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legacy (1995-03-28) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-02-08) - RESOLUTIONS
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legacy (1994-02-08) - 353
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legacy (1994-08-25) - 363x
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legacy (1994-03-08) - 288
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accounts-with-accounts-type-dormant (1994-04-11) - AA
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legacy (1994-10-11) - 288
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legacy (1994-02-08) - 325
keyboard_arrow_right 1993
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legacy (1993-10-02) - 363a
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accounts-with-accounts-type-dormant (1993-03-01) - AA
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certificate-change-of-name-company (1993-11-08) - CERTNM
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legacy (1993-11-17) - 288
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memorandum-articles (1993-11-13) - MEM/ARTS
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resolution (1993-11-13) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-04) - 363b
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legacy (1992-06-03) - 363a
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accounts-with-accounts-type-dormant (1992-05-18) - AA
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legacy (1992-01-27) - 363a
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accounts-with-accounts-type-dormant (1992-01-21) - AA
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resolution (1992-01-13) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-01-24) - 288
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legacy (1990-01-24) - 224
keyboard_arrow_right 1989
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incorporation-company (1989-08-22) - NEWINC