HSBC INVESTMENT BANK HOLDINGS B.V.
Overview
| Company Name | HSBC INVESTMENT BANK HOLDINGS B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC023886 |
| External Registration Number | BV320.378 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HSBC INVESTMENT BANK HOLDINGS B.V. located?
| Registered Office Address | 8 Canada Square E14 5HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSBC INVESTMENT BANK HOLDINGS B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
HSBC INVESTMENT BANK HOLDINGS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Amsterdam |
| Company Number | BV320.378 |
What are the latest filings for HSBC INVESTMENT BANK HOLDINGS B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of Braulio Nogueira De Sa Villela as a director on Feb 28, 2025 | 2 pages | OSTM01 | ||
Appointment of Heather Jean Baird as a director on Dec 16, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of Braulio Nogueira De Sa Villela as a director on Aug 02, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Appointment of Simon Elliot Rubins as a director on Apr 01, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Peter John Reid as a director on Mar 31, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Gerard Mattia as a director on Oct 28, 2019 | 2 pages | OSTM01 | ||
Appointment of Mr Richard Martin Blackburn as a director on Dec 16, 2019 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 38 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 35 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 32 pages | AA | ||
Termination of appointment of David Henry Burnett as a director on Mar 31, 2016 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2014 | 35 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 29 pages | AA | ||
Alteration of constitutional documents on Nov 29, 2013 | 22 pages | OSCC01 | ||
Termination of appointment of John Mckenzie as a director | 2 pages | OSTM01 | ||
Director's details changed for Peter John Reid on Sep 12, 2013 | 3 pages | OSCH03 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2012 | 33 pages | AA | ||
Who are the officers of HSBC INVESTMENT BANK HOLDINGS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Heather Jean | Director | 8 Canada Square Canary Wharf E14 5HQ London Hsbc | United Kingdom | American,British | 331030360001 | |||||
| BLACKBURN, Richard Martin | Director | 8 Canada Square Canary Wharf E14 5HQ London Hsbc England | United Kingdom | British | 205472140001 | |||||
| RUBINS, Simon Elliot | Director | 8 Canada Square Canary Wharf E14 5HQ London Hsbc England | United Kingdom | British | 67327080001 | |||||
| BURNETT, David Henry | Director | Canada Square E14 5HQ London 8-14 | Uk | British | 157439740001 | |||||
| BURNETT, David Henry | Director | Faircroft Vale Of Health NW3 1AN London | United Kingdom | British | 92949810001 | |||||
| COTTERILL, Ian Christopher | Director | 1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire | England | British | 33740940001 | |||||
| FLINT, Douglas Jardine | Director | 8 Canada Square E14 5HQ London | United Kingdom | British | 46258170002 | |||||
| GLASS, Simon Jeremy | Director | 1 Broome Close GU46 7SY Yateley Hampshire | British | 73210470001 | ||||||
| MATTIA, Gerard | Director | Canada Square E14 5HQ London 8 | United Kingdom | American | 157440650001 | |||||
| MCKENZIE, John Hume | Director | 8 Canada Square E14 5HQ London | England | British | 67406010002 | |||||
| MOSES, Menasey Marc | Director | 8 Canada Square E14 5HQ London | United Kingdom | British | 183937460001 | |||||
| REID, Peter John | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 90738010003 | |||||
| SPOONER, Christopher David | Director | Pondside Portsmouth Road, Fishers Pond SO50 7HF Eastleigh Hampshire | United Kingdom | British | 151699980001 | |||||
| VILLELA, Braulio Nogueira De Sa | Director | 8 Canada Square E14 5HQ London Hsbc Holdings Plc United Kingdom | United Kingdom | Brazilian | 286092200001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0