HSBC LATIN AMERICA HOLDINGS (UK) LIMITED filing history - Find and update company information

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HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

Company number 01475009

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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)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CH01	Director's details changed for Richard James O'connor on 7 February 2023	View PDF Director's details changed for Richard James O'connor on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CH01	Director's details changed for Richard James O'connor on 9 February 2023	View PDF Director's details changed for Richard James O'connor on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP03	Appointment of Ms. Barbara Pickering as a secretary on 15 November 2022	View PDF Appointment of Ms. Barbara Pickering as a secretary on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr. Michael Murray Roberts as a director on 1 January 2023	View PDF Appointment of Mr. Michael Murray Roberts as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Brian Robertson as a director on 31 December 2022	View PDF Termination of appointment of Brian Robertson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Lisa Marie Mcgeough as a director on 1 January 2023	View PDF Appointment of Lisa Marie Mcgeough as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Richard James O'connor as a director on 1 January 2023	View PDF Appointment of Richard James O'connor as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP03	Appointment of Ms. Lopa Zielinski as a secretary on 15 November 2022	View PDF Appointment of Ms. Lopa Zielinski as a secretary on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Carmina Lopez Calvet as a secretary on 15 November 2022	View PDF Termination of appointment of Carmina Lopez Calvet as a secretary on 15 November 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2022	TM01	Termination of appointment of Ekaterina Platonova as a director on 14 October 2022	View PDF Termination of appointment of Ekaterina Platonova as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
11 Jul 2022	TM01	Termination of appointment of Martin David Spurling as a director on 6 July 2022	View PDF Termination of appointment of Martin David Spurling as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	RP04TM01	Second filing for the termination of Edgar David Anconna as a director	View PDF Second filing for the termination of Edgar David Anconna as a director - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	TM01	Termination of appointment of Nicholas Bernard Frank Fishwick as a director on 1 April 2022	View PDF Termination of appointment of Nicholas Bernard Frank Fishwick as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Edgar David Ancona as a director on 1 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 19/05/2022.	View PDF Termination of appointment of Edgar David Ancona as a director on 1 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 19/05/2022. - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Graham Alexander Mcisaac as a director on 1 April 2022	View PDF Termination of appointment of Graham Alexander Mcisaac as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Mrs. Ekaterina Platonova as a director on 1 October 2021	View PDF Appointment of Mrs. Ekaterina Platonova as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mrs. Stacey Renee Alioto as a director on 1 October 2021	View PDF Appointment of Mrs. Stacey Renee Alioto as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP03	Appointment of Carmina Lopez Calvet as a secretary on 1 June 2021	View PDF Appointment of Carmina Lopez Calvet as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)

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