HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED

Company number 01113112

Date	Type	Description	View / Download
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
23 Nov 2022	AP01	Appointment of Ms. Fayruz Abdulhadi as a director on 14 November 2022	(2 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
08 Sep 2022	TM02	Termination of appointment of Chaitanya Vankayala as a secretary on 7 September 2022	(1 page)
08 Sep 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 8 September 2022	(2 pages)
24 Aug 2022	TM01	Termination of appointment of Rupert Julian Stanley Kennedy-Alexander as a director on 28 July 2022	(1 page)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
10 Aug 2021	AP01	Appointment of Rupert Kennedy-Alexander as a director on 29 July 2021	(2 pages)
09 Aug 2021	TM01	Termination of appointment of Dale Millar as a director on 29 July 2021	(1 page)
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
16 Feb 2021	TM01	Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021	(1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
27 Jul 2020	AP01	Appointment of Mr Jonathan Bingham as a director on 15 July 2020	(2 pages)
23 Jul 2020	AP03	Appointment of Mr. Chaitanya Vankayala as a secretary on 15 July 2020	(2 pages)
23 Jul 2020	TM02	Termination of appointment of Alex Raistrick as a secretary on 15 July 2020	(1 page)
23 Jul 2020	AP01	Appointment of Mr Dale Millar as a director on 15 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Mr. Richard Boyns as a director on 15 July 2020	(2 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
05 Jun 2020	PSC07	Cessation of Hsbc Asia Holdings (Uk) Limited as a person with significant control on 12 April 2017	(1 page)
05 Jun 2020	PSC02	Notification of Hsbc Holdings Plc as a person with significant control on 12 April 2017	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Richard John Hennity as a director on 31 March 2020	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
04 Oct 2019	AP01	Appointment of Mr Ming Man Lau as a director on 27 September 2019	(2 pages)