We're hiring developers! Apply here
The Open Database Of The Corporate World

HSBC CANADA HOLDINGS (UK) LIMITED

Company Number
04328242
Status
Active
Incorporation Date
23 November 2001 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 8 Canada Square
    London
  • E14 5HQ
  • United Kingdom
Industry Codes
  • 64205: Activities of financial services holding companies (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jan 2017 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2016-10-11 Annual Accounts Full accounts made up to 2015-12-31 details
2016-05-17 Annual Return Annual return made up to 2016-05-17 with full list of shareholders details
2016-02-01 Termination of appointment of secretary Termination of appointment of Katherine Dean as a secretary on 2016-01-29 details
2016-02-01 Appointment of secretary Appointment of Syeeda Siddiqui as a secretary on 2016-02-01 details
2015-09-24 Annual Return Annual return made up to 2015-09-21 with full list of shareholders details
2015-09-24 Annual Return Annual return made up to 2015-09-21 with full list of shareholders details
2015-09-23 Filing dated 23 September 2015 Auditor's resignation details
2015-09-23 Filing dated 23 September 2015 Auditor's resignation details
2015-09-04 Filing dated 4 September 2015 Auditor's resignation details
2015-09-04 Annual Accounts Full accounts made up to 2014-12-31 details
2015-09-04 Annual Accounts Full accounts made up to 2014-12-31 details
2015-09-04 Filing dated 4 September 2015 Auditor's resignation details
2015-07-21 Appointment of director Appointment of Mr Bryan Pascoe as a director on 2015-07-17 details
2015-07-21 Appointment of director Appointment of Mr Bryan Pascoe as a director on 2015-07-17 details
2015-05-06 Termination of appointment of director Termination of appointment of Thierry Roland as a director on 2015-04-17 details
2015-05-06 Termination of appointment of director Termination of appointment of Thierry Roland as a director on 2015-04-17 details
2015-05-06 Termination of appointment of director Termination of appointment of Alain Christopher Guy Stangroome as a director on 2015-04-17 details
2015-05-06 Termination of appointment of director Termination of appointment of Alain Christopher Guy Stangroome as a director on 2015-04-17 details
2014-12-12 Filing dated 12 December 2014 Statement of capital on 2014-12-12 details
2014-12-12 Filing dated 12 December 2014 Resolutions details

Industry codes alpha

Code Description Code scheme
64205 Activities of financial services holding companies UK SIC Classification 2007 details

Parent companies alpha

SAFRA REPUBLIC HOLDINGS S.A. (Luxembourg) historic details

Subsidiaries alpha

HSBC BANK CANADA (Canada) historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 2 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf