HSBC CANADA HOLDINGS (UK) LIMITED

Address

HSBC CANADA HOLDINGS (UK) LIMITED
8 CANADA SQUARE
LONDON
E14 5HQ
(227 companies also use this postcode)

Classification:

Activities of financial services holding companies

Legal Information

Company Registration No.:
04328242
Incorporation Date:
23 Nov 2001 (16 Years old)
Financial Year End:
31 Dec
Capital:
USD 204 on 10 Oct 2014
For period ending:
31 Dec 2013
Filed on:
21 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Sep 2014
Filed on:
10 Oct 2014
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Map


Recently Filed Documents - 76 available


Directors and Secretaries

Ralph Barber
23 Nov 2001 ⇒ Present ( 16 Years ) Director
Nicola Black
16 Apr 2010 ⇒ Present ( 8 Years ) Director
Gavin Francis
1 Sep 2014 ⇒ Present ( 3 Years ) Director
Richard Hennity
30 Sep 2011 ⇒ Present ( 6 Years ) Director
Iain Mackay
11 Feb 2011 ⇒ Present ( 7 Years ) Director
11 Feb 2011 ⇒ Present ( 7 Years ) Director
Iain Mackinnon
16 Sep 2011 ⇒ Present ( 6 Years ) Director
Benedict Mathews
8 Jul 2013 ⇒ Present ( 5 Years ) Director
Thierry Roland
3 Oct 2014 ⇒ Present ( 3 Years ) Director
Hannah Shepherd
30 Apr 2010 ⇒ Present ( 8 Years ) Company Secretary
Alain Stangroome
16 Oct 2014 ⇒ Present ( 3 Years ) Director
1 Jul 2010 ⇒ Present ( 8 Years ) Director

Previous Addresses

10 LOWER THAMES STREET
LONDON
EC3R 6AE
Changed 4 Jul 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 21 Aug 2014 8
31 Dec 2012 25 Jun 2013 6
31 Dec 2011 20 Sep 2012 9
31 Dec 2010 15 Sep 2011 9
31 Dec 2009 29 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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76 other company documents are available

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