Companies House does not verify the accuracy of the information filed

Advanced company search

HSBC INNOVATION BANK LIMITED

Company number 12546585

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2022	AD01	Registered office address changed from Silicon Valley Bank, Alphabeta 14-18 Finsbury Square London EC2A 1BR United Kingdom to Alphabeta 14-18 Finsbury Square London EC2A 1BR on 19 July 2022	View PDF Registered office address changed from Silicon Valley Bank, Alphabeta 14-18 Finsbury Square London EC2A 1BR United Kingdom to Alphabeta 14-18 Finsbury Square London EC2A 1BR on 19 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CERTNM	Company name changed svbuk LTD\certificate issued on 18/07/22 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed svbuk LTD\certificate issued on 18/07/22 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 10,000,001	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 10,000,001 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AP01	Appointment of Mr Patrick John Flynn as a director on 1 February 2021	View PDF Appointment of Mr Patrick John Flynn as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Ms Vinodka Murria as a director on 1 February 2021	View PDF Appointment of Ms Vinodka Murria as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Ms Helen Louise Heslop as a director on 1 February 2021	View PDF Appointment of Ms Helen Louise Heslop as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mrs Astrid Cecile Helene Grey as a director on 1 February 2021	View PDF Appointment of Mrs Astrid Cecile Helene Grey as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Darren Scott Pope as a director on 1 February 2021	View PDF Appointment of Mr Darren Scott Pope as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?