HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

Company number 01475009

Date	Type	Description	View / Download
22 May 2019	CH01	Director's details changed for Mr Paulo Cezar Torre Maia on 1 July 2015	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Andre Guilherme Brandao as a director on 2 August 2018	(1 page)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
02 Jul 2018	AP01	Appointment of Brian Robertson as a director on 1 January 2014	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
28 Feb 2018	AP01	Appointment of Mr. Andre Guilherme Brandao as a director on 18 September 2017	(2 pages)
27 Feb 2018	ANNOTATION	Rectified The TM01 was removed from the public record on the 02/07/2018 as the information was invalid or ineffective.
27 Feb 2018	TM01	Termination of appointment of Nuno Matos as a director on 18 September 2017	(1 page)
27 Feb 2018	TM01	Termination of appointment of Gabriel Diego Martino as a director on 18 September 2017	(1 page)
21 Feb 2018	AP01	Appointment of Iain Mackinnon as a director on 18 September 2017	(2 pages)
20 Feb 2018	AP01	Appointment of Maria Andrea Colin as a director on 18 September 2017	(2 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(52 pages)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
31 Jan 2017	AP01	Appointment of Martin David Spurling as a director on 6 July 2016	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Andre Guilherme Brandao as a director on 29 July 2016	(1 page)
30 Jan 2017	AP01	Appointment of Nicholas Bernard Frank Fishwick as a director on 6 July 2016	(2 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
08 Jun 2016	TM01	Termination of appointment of Luis Javier Pea*A as a director on 21 October 2015	(1 page)
06 Jun 2016	AP01	Appointment of Nuno Matos as a director on 21 October 2015	(2 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 112	(10 pages)
16 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2015	(21 pages)
19 Aug 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 112 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2015	(10 pages)
01 Jul 2015	AP01	Appointment of Mr Paulo Cezar Torre Maia as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Antonio Miguel Losada as a director on 30 June 2015	(1 page)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(37 pages)