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Company profile
HSBC INNOVATION BANK LIMITED
active • ltd • Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom
Company no.12546585Officers17Documents20
Key company facts
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- Company Number
- 12546585
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-04-03
- Registered Office
- Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom
- Sic Codes
- banks
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 11 Apr 2026 | 2 Months |
| WOLFENDEN, Thomas Geoffrey Resigned | 1 Jan 2026 | 5 Months |
| GREY, Astrid Cecile Helene Resigned | 31 Dec 2025 | 5 Months |
| WATTS, James Bradley Resigned | 31 Dec 2025 | 5 Months |
| Accounts Submitted | 8 Sep 2025 | 9 Months |
| COWLES, James Charles Appointed | 25 Jul 2025 | 10 Months |
| TURNER, Emily Elsa Appointed | 1 Jun 2025 | 1 Year |
| TURNER, Emily Elsas Appointed | 1 Jun 2025 | 1 Year |
| Confirmation Statement Submitted | 2 Apr 2025 | 1 Year |
| LEWIS LA TORRE, Catherine Elizabeth Appointed | 19 Feb 2025 | 1 Year |
| PLATTS, Erin Marie Resigned | 4 Nov 2024 | 1 Year |
| HINSHAW, John Mark Resigned | 1 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-11 | Open PDF |
| change-person-director-company-with-change-date | 2026-04-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-02 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2026-01-02 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2026-01-02 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-02 | Open PDF |
| accounts-with-accounts-type-full | 2025-09-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-31 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-02 | Open PDF |
| confirmation-statement-with-no-updates | 2025-04-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-02-19 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-11-04 | Open PDF |