-
-
HSBC INNOVATION BANK LIMITED - Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom
Company Information
- Company registration number
- 12546585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alphabeta
- 14-18 Finsbury Square
- London
- EC2A 1BR
- United Kingdom Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom UK
Management
- Managing Directors
- GREY, Astrid Cecile Helene
- HESLOP, Helen Louise
- PLATTS, Erin Marie
- TAIT, Stuart George
- HINSHAW, John Mark
- HEGDE, Mridul
- WOLFENDEN, Thomas Geoffrey
- Company secretaries
- WATTS, James Bradley
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-04-03
- Age Of Company 2020-04-03 4 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- Hsbc Uk Bank Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SILICON VALLEY BANK UK LIMITED
- Legal Entity Identifier (LEI)
- 213800LH7QCHIR3JI632
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-16
- Last Date: 2024-04-02
-
HSBC INNOVATION BANK LIMITED Company Description
- HSBC INNOVATION BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 12546585. Its current trading status is "live". It was registered 2020-04-03. It was previously called SILICON VALLEY BANK UK LIMITED. It has declared SIC or NACE codes as "64191". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Alphabeta .
Get HSBC INNOVATION BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Innovation Bank Limited - Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom
- 2020-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HSBC INNOVATION BANK LIMITED as filed with the government register. Guaranteed.
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
-
confirmation-statement-with-updates (2024-04-02) - CS01
-
termination-director-company-with-name-termination-date (2024-04-26) - TM01
-
termination-director-company-with-name-termination-date (2024-03-05) - TM01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-01-25) - TM01
-
cessation-of-a-person-with-significant-control (2023-03-14) - PSC07
-
notification-of-a-person-with-significant-control (2023-03-14) - PSC02
-
confirmation-statement-with-updates (2023-04-05) - CS01
-
termination-director-company-with-name-termination-date (2023-05-23) - TM01
-
change-of-name-request-comments (2023-06-02) - NM06
-
memorandum-articles (2023-06-07) - MA
-
certificate-change-of-name-company (2023-06-02) - CERTNM
-
appoint-person-director-company-with-name-date (2023-06-21) - AP01
-
appoint-person-director-company-with-name-date (2023-07-05) - AP01
-
change-person-director-company-with-change-date (2023-07-13) - CH01
-
appoint-person-director-company-with-name-date (2023-08-08) - AP01
-
auditors-resignation-company (2023-09-19) - AUD
-
accounts-with-accounts-type-full (2023-10-19) - AA
-
appoint-person-director-company-with-name-date (2023-06-20) - AP01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-06-08) - SH01
-
capital-allotment-shares (2022-07-19) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01
-
certificate-change-of-name-company (2022-07-18) - CERTNM
-
change-of-name-notice (2022-07-18) - CONNOT
-
memorandum-articles (2022-06-14) - MA
-
resolution (2022-06-14) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-04-14) - CS01
-
accounts-with-accounts-type-small (2022-09-07) - AA
-
memorandum-articles (2022-07-20) - MA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-13) - CS01
-
appoint-person-director-company-with-name-date (2021-02-12) - AP01
-
appoint-person-director-company-with-name-date (2021-02-11) - AP01
-
accounts-with-accounts-type-dormant (2021-07-26) - AA
keyboard_arrow_right 2020
-
change-account-reference-date-company-current-shortened (2020-10-28) - AA01
-
incorporation-company (2020-04-03) - NEWINC
