HSBC EUROPE B.V.
Active - Accounts Filed
General Information
NAME
HSBC EUROPE B.V.
COMPANY NUMBER
FC023640
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/11/2001
(23years old)
WEBSITE
http://www.nabgroup.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8-14 Canada Square
LONDON
E14 5HQ
8-14 Canada Square
London
E14 5HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 25/08/2023 | New Accounts filed |
| 30/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSBC EUROPE B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC EUROPE B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC EUROPE B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/01/2002 - Present (22 years and 10 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
03/01/2002 - 20/09/2002 (8 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 25/08/2023 | New Accounts filed |
| 30/08/2022 | New Accounts filed |
| 25/03/2022 | Christopher Peter Davies (918531101) has left the board |
| 25/03/2022 | New Board Member Catriona Regina Meharry (929366641) Appointed |
| 11/11/2021 | New Board Member Matthew Nathan Gillen (928925630) Appointed |
| 21/10/2021 | Jacques Fleurant (924926637) has left the board |
| 25/06/2021 | Change in Reg. Office |
| 28/04/2021 | New Board Member Richard Martin Blackburn (920547214) Appointed |
| 19/11/2020 | New Accounts filed |
| 02/09/2019 | New Board Member Jacques Fleurant (924926637) Appointed |
| 03/07/2019 | New Accounts filed |
| 21/01/2019 | David Michael Watts (920818332) has left the board |
| 23/06/2018 | New Accounts filed |
| 11/09/2017 | New Accounts filed |
| 14/08/2017 | New Board Member David Michael Watts (920818332) Appointed |
| 14/08/2017 | David Michael Watts (923636952) has left the board |
| 07/08/2017 | New Board Member David Michael Watts (923636952) Appointed |
| 14/02/2017 | New Accounts filed |
| 08/11/2016 | Catherine Mary Brett (919197752) has left the board |
| 08/11/2016 | New Board Member Christopher Peter Davies (918531101) Appointed |
| 17/02/2016 | Christopher Peter Davies (918531101) has left the board |
| 17/02/2016 | Christopher Peter Davies (918531101) has left the board |
| 09/08/2015 | New Accounts filed |
| 04/08/2015 | New Accounts filed |
| 23/10/2014 | New Board Member Catherine Mary Brett (919197752) Appointed |
| 03/10/2014 | Jonathan James Calladine (917250296) has left the board |
| 15/04/2014 | John Hume McKenzie (906740601) has left the board |
| 24/02/2014 | New Board Member Christopher Peter Davies (918531101) Appointed |
| 05/08/2013 | New Accounts filed |
| 16/10/2012 | Bruce Alan Fletcher (915744091) has left the board |
| 16/10/2012 | New Board Member Jonathan James Calladine (917250296) Appointed |
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