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

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HSBC OVERSEAS HOLDINGS (UK) LIMITED

Company number 01656361

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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)
07 Apr 2024	SH02	Statement of capital on 3 April 2024 GBP 1,130	View PDF Statement of capital on 3 April 2024 GBP 1,130 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr. Robert James Cain as a director on 1 January 2024	View PDF Appointment of Mr. Robert James Cain as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 CAD 10,000,000 GBP 1,130	View PDF Statement of capital on 15 December 2023 CAD 10,000,000 GBP 1,130 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 14/12/2023	View PDF Resolutions RES13 ‐ Reduction of share premium account 14/12/2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	View PDF Solvency Statement dated 14/12/23 - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jul 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 - 29 pages (29 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 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 - 28 pages (28 pages)
16 Jun 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 16 June 2022	View PDF Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM02	Termination of appointment of Chaitanya Vankayala as a secretary on 15 June 2022	View PDF Termination of appointment of Chaitanya Vankayala as a secretary on 15 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	TM02	Termination of appointment of Stacey Arnold as a secretary on 15 June 2022	View PDF Termination of appointment of Stacey Arnold as a secretary on 15 June 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AP01	Appointment of Braulio Nogueira De Sa Villela as a director on 29 July 2021	View PDF Appointment of Braulio Nogueira De Sa Villela as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
11 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 - 28 pages (28 pages)
15 Jun 2021	AP03	Appointment of Mr. Chaitanya Vankayala as a secretary on 7 June 2021	View PDF Appointment of Mr. Chaitanya Vankayala as a secretary on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM01	Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021	View PDF Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP03	Appointment of Stacey Arnold as a secretary on 20 January 2021	View PDF Appointment of Stacey Arnold as a secretary on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM02	Termination of appointment of Nicola Carol Hopkins as a secretary on 19 January 2021	View PDF Termination of appointment of Nicola Carol Hopkins as a secretary on 19 January 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM01	Termination of appointment of Dale Millar as a director on 26 October 2020	View PDF Termination of appointment of Dale Millar as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
08 Jul 2020	AP01	Appointment of Mr Jonathan Bingham as a director on 1 July 2020	View PDF Appointment of Mr Jonathan Bingham as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

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