HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
Company number 01113112
- Company Overview for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED (01113112)
- Filing history for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED (01113112)
- People for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED (01113112)
- More for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED (01113112)
| 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) |
|---|---|---|---|
| 18 May 2012 | CH01 | Director's details changed for Ms Sarah Catherine Legg on 3 December 2010 | |
| 21 Feb 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Oct 2011 | AP01 | Appointment of Iain Mackinnon as a director | |
| 10 Oct 2011 | AP01 | Appointment of Richard John Hennity as a director | |
| 10 Oct 2011 | AP01 | Appointment of Richard Ernest Tulloch Bennett as a director | |
| 07 Oct 2011 | TM01 | Termination of appointment of Christopher Spooner as a director | |
| 21 Jun 2011 | AR01 | Annual return made up to 6 May 2011 with full list of shareholders | |
| 17 Jun 2011 | CH01 | Director's details changed for Sheryl Slater on 1 May 2010 | |
| 07 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AP01 | Appointment of Ms Sarah Catherine Legg as a director | |
| 23 Dec 2010 | TM01 | Termination of appointment of Iain Mackay as a director | |
| 01 Sep 2010 | AP01 | Appointment of Mr Alain Christopher Guy Stangroome as a director | |
| 13 Jul 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
| 07 May 2010 | TM02 | Termination of appointment of Aurelia Patel as a secretary | |
| 07 May 2010 | AP03 | Appointment of Hannah Elizabeth Shepherd as a secretary | |
| 22 Apr 2010 | TM01 | Termination of appointment of Paul Stafford as a director | |
| 22 Apr 2010 | AP01 | Appointment of Nicola Suzanne Black as a director | |
| 14 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 9 April 2010
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| 30 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 12 March 2010
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| 15 Mar 2010 | CH01 | Director's details changed for Iain James Mackay on 1 February 2010 | |
| 11 Mar 2010 | CH01 | Director's details changed for Paul Andrew Stafford on 1 February 2010 | |
| 11 Mar 2010 | CH01 | Director's details changed for Christopher David Spooner on 1 February 2010 | |
| 10 Mar 2010 | CH01 | Director's details changed for Sheryl Slater on 1 February 2010 | |
| 05 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Feb 2010 | CH01 | Director's details changed for Russell Clive Picot on 15 February 2010 |