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HSBC HOLDINGS B.V.

Company number FC023737

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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)
26 Oct 2023 OSCC01 Alteration of constitutional documents on 10 March 2023
04 Sep 2023 AA Full accounts made up to 31 December 2022
26 Aug 2022 AA Full accounts made up to 31 December 2021
26 Aug 2022 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
26 Aug 2022 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
26 Aug 2022 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
26 Aug 2022 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
03 Aug 2021 AA Full accounts made up to 31 December 2020
25 Feb 2021 OSTM01 Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021
24 Dec 2020 OSCH03 Director's details changed for Mr Jonathan Bingham on 4 August 2020
19 Nov 2020 OSAP01 Appointment of Mr Dale Millar as a director on 1 July 2020
07 Oct 2020 OSAP01 Appointment of Mr Jonathan Bingham as a director on 1 July 2020
15 Sep 2020 OSAP01 Appointment of Mr. Richard Boyns as a director on 1 July 2020
15 Sep 2020 OSTM01 Termination of appointment of Gavin Andrew Francis as a director on 1 July 2020
04 Sep 2020 OSAP05 Appointment of Stacey Arnold as a person authorised to represent UK establishment BR006453 on 1 April 2020.
03 Sep 2020 AA Full accounts made up to 31 December 2019
22 Jul 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006453 Person Authorised to Accept terminated 31/03/2020 richard john hennity
22 Jul 2020 OSTM01 Termination of appointment of Richard John Hennity as a director on 31 March 2020
22 Jul 2020 OSAP07 Appointment of Stacey Arnold as a person authorised to accept service for UK establishment BR006453 on 1 April 2020.
22 Jul 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006453 Person Authorised to Represent terminated 31/03/2020 richard john hennity
12 Jul 2019 AA Full accounts made up to 31 December 2018
07 May 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006453 Person Authorised to Represent terminated 08/04/2019 benedict john spurway mathews
07 May 2019 OSAP05 Appointment of Richard John Hennity as a person authorised to represent UK establishment BR006453 on 8 April 2019.
07 May 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006453 Person Authorised to Accept terminated 08/04/2018 benedicy john spurway mathews
07 May 2019 OSAP07 Appointment of Richard John Hennity as a person authorised to accept service for UK establishment BR006453 on 8 April 2019.