Hsbc Europe B.V.
Company Profile
Get Full Access
Incorporated
16/11/2001
Company Age
24 years
Directors
4
Employees
—
Risk
very low risk
Company Overview
Registration, classification & business activity
Hsbc Europe B.v. (fc023640) is a other incorporated on 16/11/2001 (24 years old) and registered in london, E145HQ..
Other
Medium
Incorporated 16/11/2001
E145HQ
Financial Overview
Total Assets
£50.71M
Liabilities
£17.59M
Net Assets
£33.12M
Cash
£20.72M
Key Metrics
4
Directors
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
99
Document Name
Category
Date
Appoint Person Authorised Accept Overseas Company With Appointment Date
Category:Officers
Date:20-10-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:20-10-2025
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:20-10-2025
Termination Person Authorised Overseas Company
Category:Officers
Date:20-10-2025
Termination Person Authorised Overseas Company
Category:Officers
Date:20-10-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-10-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:09-10-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-10-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:23-03-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:23-03-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:09-11-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Change Company Details Overseas Company
Category:Other
Date:23-06-2021
Change Company Details Overseas Company With Change Details
Category:Other
Date:23-06-2021
Change Company Details Overseas Company
Category:Other
Date:23-06-2021
Change Company Details Overseas Company
Category:Other
Date:23-06-2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:26-04-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:26-04-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-04-2021
Termination Person Authorised Overseas Company
Category:Officers
Date:01-04-2021
Termination Person Authorised Overseas Company
Category:Officers
Date:01-04-2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Termination Person Authorised Overseas Company
Category:Officers
Date:23-09-2020
Termination Person Authorised Overseas Company
Category:Officers
Date:23-09-2020
Appoint Person Authorised Accept Overseas Company With Appointment Date
Category:Officers
Date:21-09-2020
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:21-09-2020
Change Company Details Overseas Company
Category:Other
Date:12-12-2019
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:12-12-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:21-10-2014
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:06-05-2014
Termination Person Director Overseas Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Overseas Company
Category:Officers
Date:20-02-2014
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:20-02-2014
Change Company Details Overseas Company
Category:Other
Date:16-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:18-10-2012
Appoint Person Director Overseas Company
Category:Officers
Date:12-10-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Director Overseas Company
Category:Officers
Date:02-02-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Overseas Company
Category:Officers
Date:29-04-2010
Appoint Person Director Overseas Company
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Termination Person Director Overseas Company With Name
Category:Officers
Date:15-04-2010
Legacy
Category:Incorporation
Date:12-08-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Annual Return
Date:08-08-2008
Miscellaneous
Category:Miscellaneous
Date:10-06-2008
Legacy
Category:Annual Return
Date:30-12-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Annual Return
Date:18-04-2005
Legacy
Category:Annual Return
Date:18-04-2005
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Annual Return
Date:24-03-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:26-09-2002
Legacy
Category:Annual Return
Date:26-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2002
Legacy
Category:Incorporation
Date:03-01-2002
Legacy
Category:Incorporation
Date:03-01-2002
Legacy
Category:Incorporation
Date:03-01-2002
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024
Trading Addresses
8-14 Canada Square, London, E145HQRegistered
Related Companies
3
Contact
02079918888
8 Canada Square, London, E145HQ