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

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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)
30 Sep 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 30 September 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 17 August 2023	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-26 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	TM01	Termination of appointment of Ewen James Stevenson as a director on 25 October 2022	View PDF Termination of appointment of Ewen James Stevenson as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 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 - 19 pages (19 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 11 March 2022	View PDF Termination of appointment of Jonathan Michael Guttridge as a secretary on 11 March 2022 - link opens in a new window - 1 page (1 page)
01 Oct 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 - 29 pages (29 pages)
14 Apr 2021	SH19	Statement of capital on 14 April 2021 GBP 1	View PDF Statement of capital on 14 April 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AP03	Appointment of Mr. Jonathan Michael Guttridge as a secretary on 12 March 2021	View PDF Appointment of Mr. Jonathan Michael Guttridge as a secretary on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM02	Termination of appointment of Stacey Arnold as a secretary on 12 March 2021	View PDF Termination of appointment of Stacey Arnold as a secretary on 12 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Mar 2021	CAP-SS	Solvency Statement dated 12/03/21	View PDF Solvency Statement dated 12/03/21 - link opens in a new window - 1 page (1 page)
18 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 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)
29 Oct 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 - 30 pages (30 pages)
09 Oct 2020	CH01	Director's details changed for Mr Jonathan Bingham on 1 July 2020	View PDF Director's details changed for Mr Jonathan Bingham on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 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)
10 Jul 2020	AP01	Appointment of Mr Dale Millar as a director on 1 July 2020	View PDF Appointment of Mr Dale Millar as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AP01	Appointment of Mr. Richard Boyns as a director on 1 July 2020	View PDF Appointment of Mr. Richard Boyns as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	TM01	Termination of appointment of Gavin Andrew Francis as a director on 1 July 2020	View PDF Termination of appointment of Gavin Andrew Francis as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)

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