Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33296181 |
| Universal Entity Code | 4559-0204-2619-6972 |
| Record last updated | Monday, July 17, 2023 11:36:41 PM UTC |
| Official Address | Canada Square London There are 4 companies registered at this street |
| Website | http://www.hsbc.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 13, 2023 | Mar 10, 2023 | Amended statutes | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Registry | May 6, 2022 | May 4, 2022 | Other filings | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 5, 2021 | Jul 16, 2021 | Resignation of one Director | |
| Financials | Jun 11, 2021 | Filing of consolidated financial statement datum deponering: 04-06-2021 datum deponering: 04-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Apr 30, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 30, 2021 | Feb 8, 2021 | Resignation of one Director | |
| Registry | Jul 21, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 10, 2020 | Jul 1, 2020 | Appointment of a man as Director 33296... | |
| Registry | Jul 10, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | May 14, 2020 | Apr 24, 2020 | Filing of consolidated financial statement datum deponering: 24-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 10, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Registry | May 30, 2019 | May 20, 2019 | Appointment of a woman | |
| Financials | Apr 30, 2019 | Apr 23, 2019 | Filing of consolidated financial statement datum deponering: 23-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 26, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Dec 25, 2018 | Dec 17, 2018 | Resignation of one Director 33296... | |
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 25, 2018 | Apr 23, 2018 | Filing of consolidated financial statement datum deponering: 23-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 3, 2016 | Nov 1, 2016 | Filing of consolidated financial statement datum deponering: 01-11-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 20, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2016 | Aug 6, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2016 | Feb 1, 2016 | Appointment of a woman | |
| Registry | Feb 24, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Financials | Apr 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 8, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 8, 2014 | Aug 22, 2014 | Appointment of a person as Trustee | |
| Registry | Oct 8, 2014 | Aug 31, 2014 | Resignation of one Trustee | |
| Financials | Aug 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 5, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Dec 13, 2013 | Oct 17, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2013 | Oct 17, 2013 | Appointment of a man as Trustee 33296... | |
| Registry | Nov 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 15, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 15, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 15, 2013 | Oct 1, 2013 | Appointment of a man as Trustee 33296... | |
| Registry | Oct 15, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 15, 2013 | Sep 30, 2013 | Resignation of one Trustee | |
| Registry | Oct 15, 2013 | Sep 30, 2013 | Resignation of a woman | |
| Registry | Oct 15, 2013 | Sep 30, 2013 | Resignation of 2 people: a woman and a man | |
| Registry | Oct 15, 2013 | Sep 30, 2013 | Resignation of 2 people: one Director | |
| Registry | Oct 15, 2013 | Sep 30, 2013 | Resignation of 2 people: 2 women | |
| Registry | Oct 15, 2013 | Sep 30, 2013 | Resignation of 2 people: one Director | |
| Registry | Oct 15, 2013 | Sep 30, 2013 | Resignation of one Director | |
| Registry | Oct 15, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 15, 2013 | Oct 1, 2013 | Appointment of a man as Director 33296... | |
| Registry | Oct 2, 2013 | Sep 30, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 2, 2013 | Sep 30, 2013 | Change of power-of-attorney of director 33296... | |
| Registry | Oct 2, 2013 | Sep 30, 2013 | Change of power-of-attorney of director | |
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 13, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 13, 2013 | Jan 22, 2013 | Resignation of a woman | |
| Registry | Dec 18, 2012 | Amended statutes | ||
| Registry | Nov 30, 2012 | Amended statutes 33296... | ||
| Registry | Aug 23, 2012 | Aug 22, 2012 | Other filings | |
| Registry | Aug 21, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 15, 2012 | May 14, 2012 | Other filings | |
| Registry | May 8, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 26, 2012 | Apr 13, 2012 | Other filings | |
| Financials | Apr 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 14, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Registry | Nov 24, 2011 | Nov 21, 2011 | Appointment of a man as Director | |
| Registry | Oct 25, 2011 | Oct 1, 2011 | Appointment of a man as Director 33296... | |
| Registry | Oct 25, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Sep 8, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 5, 2011 | Mar 16, 2011 | Appointment of a woman | |
| Registry | Apr 5, 2011 | Mar 16, 2011 | Resignation of one Director | |
| Registry | Oct 14, 2010 | Sep 24, 2010 | Appointment of a man as Director | |
| Registry | May 17, 2010 | Apr 19, 2010 | Resignation of a woman | |
| Registry | Apr 29, 2010 | Apr 23, 2010 | Other filings | |
| Financials | Mar 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 10, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 10, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Jun 10, 2009 | Jun 9, 2009 | Other filings | |
| Registry | May 22, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 6, 2009 | Mar 5, 2009 | Other filings | |
| Registry | Feb 25, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 14, 2009 | Jan 7, 2009 | Other filings | |
| Registry | Jan 13, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2008 | Dec 11, 2008 | Other filings | |
| Registry | Nov 10, 2008 | Modification of paid-up capital | ||
| Registry | Sep 16, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Sep 16, 2008 | Sep 1, 2008 | Appointment of a woman | |
| Registry | Sep 3, 2008 | Aug 22, 2008 | Other filings | |
| Registry | Aug 26, 2008 | Modification of paid-up capital | ||
| Registry | Jun 11, 2008 | Jun 10, 2008 | Other filings | |
| Registry | Jun 5, 2008 | Modification of paid-up capital | ||
| Financials | May 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 7, 2008 | Modification of paid-up capital | ||
| Registry | Mar 19, 2008 | Mar 17, 2008 | Other filings | |
| Registry | Mar 3, 2008 | Jan 21, 2008 | Appointment of a woman | |
| Registry | Mar 3, 2008 | Jan 21, 2008 | Resignation of a woman | |
| Registry | Feb 15, 2008 | Modification of paid-up capital | ||
| Registry | Dec 7, 2007 | Dec 6, 2007 | Other filings | |
