HSBC UK HOLDINGS LIMITED

Company number 10587192

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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 Jul 2020 AP01 Appointment of Mr Dale Millar as a director on 1 July 2020
10 Jul 2020 AP01 Appointment of Mr. Richard Boyns as a director on 1 July 2020
10 Jul 2020 TM01 Termination of appointment of Gavin Andrew Francis as a director on 1 July 2020
03 Apr 2020 TM01 Termination of appointment of Richard John Hennity as a director on 31 March 2020
31 Mar 2020 AP03 Appointment of Stacey Arnold as a secretary on 26 March 2020
20 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
28 Jan 2020 TM02 Termination of appointment of Danielle Pass as a secretary on 14 January 2020
26 Jul 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 SH10 Particulars of variation of rights attached to shares
15 Jul 2019 SH08 Change of share class name or designation
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
14 Jan 2019 AP01 Appointment of Mr. Ewen James Stevenson as a director on 1 January 2019
02 Jan 2019 TM01 Termination of appointment of Iain James Mackay as a director on 31 December 2018
18 Dec 2018 TM01 Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 150,004
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 150,003
21 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2018 AA Full accounts made up to 31 December 2017
09 Mar 2018 AP01 Appointment of Mr Iain Mackinnon as a director on 26 February 2018
02 Mar 2018 AP01 Appointment of Mr Gavin Andrew Francis as a director on 26 February 2018
02 Mar 2018 TM01 Termination of appointment of Stephen James Wotton as a director on 28 February 2018
02 Mar 2018 AP01 Appointment of Mr Benedict John Spurway Mathews as a director on 26 February 2018
02 Mar 2018 AP01 Appointment of Mr Iain James Mackay as a director on 26 February 2018
07 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates