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HSBC FINANCE (NETHERLANDS) - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 02815114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- BINGHAM, Jonathan
- BOYNS, Richard
- MILLAR, Dale
- Company secretaries
- HSBC CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1993-05-05
- Age Of Company 1993-05-05 30 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- HSBC HOLDINGS PLC (100.00%) United Kingdom,London,E14 5HQ,null,null,null,8-14 Canada Square
- Beneficial Owners
- Hsbc Holdings Plc
Jurisdiction Particularities
- Company Name (english)
- Hsbc Finance (Netherlands)
- Additional Status Details
- active
- Previous Names
- SPEED 3513 LIMITED
- Legal Entity Identifier (LEI)
- 213800O9J2G16NWJ4K11
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-05
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
✓
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HSBC FINANCE (NETHERLANDS) Company Description
- HSBC FINANCE (NETHERLANDS) is a private-unlimited registered in United Kingdom with the Company reg no 02815114. Its current trading status is "live". It was registered 1993-05-05. It was previously called SPEED 3513 LIMITED. It has declared SIC or NACE codes as "64205". 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 2013-05-05.It can be contacted at 8 Canada Square .
Get HSBC FINANCE (NETHERLANDS) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Finance (Netherlands) - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1993-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HSBC FINANCE (NETHERLANDS) as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02815114#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02815114#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02815114#ADDSLCHUK
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.
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accounts-with-accounts-type-full (2023-07-18) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-25) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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resolution (2018-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-03-12) - AA
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termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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termination-director-company-with-name (2014-04-22) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-07) - AP03
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resolution (2014-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-02) - AA
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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resolution (2014-09-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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resolution (2014-11-07) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-25) - AA
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appoint-person-director-company-with-name (2013-07-16) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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change-person-director-company-with-change-date (2012-07-18) - CH01
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accounts-with-accounts-type-full (2012-07-26) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-11) - AP01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-director-company-with-name (2011-10-07) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-person-director-company-with-change-date (2011-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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termination-director-company-with-name (2010-04-20) - TM01
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appoint-person-secretary-company-with-name (2010-04-30) - AP03
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termination-secretary-company-with-name (2010-04-30) - TM02
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appoint-person-director-company-with-name (2010-04-20) - AP01
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appoint-person-secretary-company-with-name (2010-06-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-accounts-type-full (2009-10-02) - AA
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legacy (2004-12-21) - 288c
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-22) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-17) - 288a
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legacy (2002-07-04) - 287
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legacy (2002-06-25) - 363a
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keyboard_arrow_right 2001
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legacy (2001-03-05) - 288a
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legacy (2001-03-05) - 288b
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accounts-with-accounts-type-full (2001-04-19) - AA
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legacy (2001-05-10) - 288c
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legacy (2001-10-12) - 288c
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keyboard_arrow_right 2000
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legacy (2000-11-23) - 288c
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legacy (2000-11-07) - 288b
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legacy (2000-11-07) - 288a
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legacy (2000-06-07) - 363a
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keyboard_arrow_right 1999
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legacy (1999-12-07) - 288b
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-05-13) - 363a
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legacy (1999-12-08) - 288a
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legacy (1998-01-08) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-07) - AA
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legacy (1997-06-04) - 288b
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legacy (1997-06-04) - 363a
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legacy (1997-12-03) - 288a
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keyboard_arrow_right 1996
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auditors-resignation-company (1996-07-01) - AUD
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resolution (1996-11-08) - RESOLUTIONS
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legacy (1996-11-08) - 123
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legacy (1996-05-31) - 288
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legacy (1996-05-17) - 363a
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accounts-with-accounts-type-full (1996-02-28) - AA
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legacy (1996-02-07) - 288
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resolution (1996-11-15) - RESOLUTIONS
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miscellaneous (1996-12-05) - MISC
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legacy (1996-11-15) - 49(1)
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legacy (1996-11-15) - 49(8)(a)
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legacy (1996-11-15) - 49(8)(b)
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re-registration-memorandum-articles (1996-11-15) - MAR
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certificate-re-registration-limited-to-unlimited (1996-11-15) - CERT3
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miscellaneous (1996-12-19) - MISC
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-27) - AA
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legacy (1995-04-05) - 288
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legacy (1995-08-25) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-09) - 288
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legacy (1994-01-09) - 123
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keyboard_arrow_right 1993
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legacy (1993-12-01) - 287
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legacy (1993-06-18) - 287
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legacy (1993-06-06) - 288
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resolution (1993-06-05) - RESOLUTIONS
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incorporation-company (1993-05-05) - NEWINC
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legacy (1993-12-07) - 224
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certificate-change-of-name-company (1993-12-20) - CERTNM
