Hsbc Global Services Limited

Hsbc Global Services Limited,

Hsbc Global Services Limited is a private limited company. Previously, it was called Hsbc Global Operations Company Limited (it was changed on 2014-12-17). Situated at 8 Canada Square, London, the above-mentioned 18 years old company was incorporated on 2005-11-29 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the business: Russell J. (appointed on 27 November 2023), Faisal Y. (appointed on 27 September 2023), Stacey A. (appointed on 24 November 2020). As for the secretaries (1 in total), we can name: Kirsty D. (appointed on 22 November 2022).

About
Name: Hsbc Global Services Limited
Number: 05639234
Incorporation date: 2005-11-29
End of financial year: 31 December


Address:	8 Canada Square London E14 5HQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Hsbc Holdings Plc

26 October 2016

Address	8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	617987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hsbc Global Services Limited confirmation statement filing is 2024-06-28. The most recent one was submitted on 2023-06-14. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Hsbc Holdings Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Canada Square, E14 5HQ London.

Company filing

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Type		Free download
SH19	Capital declared on October 27, 2023: 14.00 USD filed on: 27th, October 2023 \| capital	Free Download (5 pages)

Type		Free download
SH19	Capital declared on October 27, 2023: 14.00 USD filed on: 27th, October 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 27th, October 2023 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 15th, August 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, July 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (28 pages)
SH01	Capital declared on September 28, 2020: 14.00 USD filed on: 5th, October 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, June 2020 \| accounts	Free Download (27 pages)
SH01	Capital declared on December 19, 2019: 13.00 USD filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on December 21, 2018: 12.00 USD filed on: 8th, April 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on March 12, 2019: 11.00 USD filed on: 25th, March 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 19th, March 2019 \| accounts	Free Download (28 pages)
SH01	Capital declared on June 28, 2018: 10.00 USD filed on: 13th, July 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, May 2018 \| accounts	Free Download
SH01	Capital declared on March 29, 2018: 9.00 USD filed on: 24th, April 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 11th, October 2017 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, August 2016 \| accounts	Free Download (36 pages)
AR01	Annual return made up to June 13, 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download
AR01	Annual return made up to September 18, 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, July 2015 \| accounts	Free Download (35 pages)
AR01	Annual return made up to September 18, 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on October 9, 2014: 8.00 USD capital
AA	Full accounts data made up to December 31, 2013 filed on: 19th, August 2014 \| accounts	Free Download (34 pages)
AR01	Annual return made up to September 18, 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 14th, August 2013 \| accounts	Free Download (32 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, April 2013 \| incorporation	Free Download (39 pages)
AR01	Annual return made up to September 18, 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 22nd, August 2012 \| accounts	Free Download (33 pages)
AR01	Annual return made up to September 18, 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, August 2011 \| accounts	Free Download (33 pages)
AR01	Annual return made up to September 18, 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, May 2010 \| accounts	Free Download (29 pages)
SH01	Capital declared on October 27, 2009: 8.00 USD filed on: 21st, November 2009 \| capital	Free Download (5 pages)
363a	Annual return made up to September 20, 2009 filed on: 20th, September 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 23rd, March 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to December 19, 2008 filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (19 pages)
88(2)R	Alloted 1 shares on June 1, 2007. Value of each share 1 us$, total number of shares: 6. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 1, 2007. Value of each share 1 us$, total number of shares: 5. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 1, 2007. Value of each share 1 us$, total number of shares: 6. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 1, 2007. Value of each share 1 us$, total number of shares: 7. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 1, 2007. Value of each share 1 us$, total number of shares: 7. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 1, 2007. Value of each share 1 us$, total number of shares: 5. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 15, 2007. Value of each share 1 us$, total number of shares: 4. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 15, 2007. Value of each share 1 us$, total number of shares: 4. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to December 18, 2006 filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 18, 2006 filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on June 28, 2006. Value of each share 1 us$, total number of shares: 4. filed on: 6th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 28, 2006. Value of each share 1 us$, total number of shares: 4. filed on: 6th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 3, 2006. Value of each share 1 us$, total number of shares: 3. filed on: 2nd, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 3, 2006. Value of each share 1 us$, total number of shares: 3. filed on: 2nd, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 1, 2005. Value of each share 1 us$, total number of shares: 2. filed on: 15th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 1, 2005. Value of each share 1 us$, total number of shares: 2. filed on: 15th, December 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, November 2005 \| incorporation	Free Download (37 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2005 \| incorporation	Free Download (37 pages)

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