HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED

Company number 01113112

Date	Type	Description	View / Download
12 Oct 2015	TM01	Termination of appointment of Russell Clive Picot as a director on 9 October 2015	(1 page)
30 Jun 2015	MISC	Section 519	(2 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
26 Jun 2015	AUD	Auditor's resignation	(2 pages)
07 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 5 USD 220,000	(11 pages)
15 Apr 2015	AP01	Appointment of Ms Kathleen Chieh Huey Gan as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Sarah Catherine Legg as a director on 31 March 2015	(1 page)
17 Feb 2015	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 17 February 2015	(1 page)
17 Feb 2015	AP03	Appointment of Katherine Dean as a secretary on 17 February 2015	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
09 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 5 USD 220,000	(11 pages)
22 Apr 2014	TM01	Termination of appointment of Ralph Barber as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Nicola Black as a director	(1 page)
10 Mar 2014	CH01	Director's details changed for Heather Kay Hodge on 8 March 2014	(2 pages)
18 Feb 2014	AP01	Appointment of Heather Kay Hodge as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Sheryl Slater as a director	(1 page)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
16 Jul 2013	AP01	Appointment of Benedict John Spurway Mathews as a director	(2 pages)
16 Jul 2013	CH01	Director's details changed for Ms Sarah Catherine Legg on 27 June 2013	(2 pages)
14 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(12 pages)
12 Nov 2012	CH01	Director's details changed for Sheryl Slater on 10 November 2012	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Richard Bennett as a director	(1 page)
18 Jul 2012	CH01	Director's details changed for Iain Francis Mackinnon on 31 October 2011	(2 pages)
21 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(13 pages)