HSBC INVESTMENT BANK HOLDINGS B.V. filing history - Find and update company information

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HSBC INVESTMENT BANK HOLDINGS B.V.

Company number FC023886

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 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 - 23 pages (23 pages)
09 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 - 27 pages (27 pages)
27 Aug 2021	OSAP01	Appointment of Braulio Nogueira De Sa Villela as a director on 2 August 2021	View PDF Appointment of Braulio Nogueira De Sa Villela as a director on 2 August 2021 - link opens in a new window - 3 pages (3 pages)
14 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 - 23 pages (23 pages)
14 Aug 2021	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 - 25 pages (25 pages)
06 Aug 2021	OSAP01	Appointment of Simon Elliot Rubins as a director on 1 April 2021	View PDF Appointment of Simon Elliot Rubins as a director on 1 April 2021 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	OSTM01	Termination of appointment of Peter John Reid as a director on 31 March 2021	View PDF Termination of appointment of Peter John Reid as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	OSTM01	Termination of appointment of Gerard Mattia as a director on 28 October 2019	View PDF Termination of appointment of Gerard Mattia as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	OSAP01	Appointment of Mr Richard Martin Blackburn as a director on 16 December 2019	View PDF Appointment of Mr Richard Martin Blackburn as a director on 16 December 2019 - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
18 Apr 2016	OSTM01	Termination of appointment of David Henry Burnett as a director on 31 March 2016	View PDF Termination of appointment of David Henry Burnett as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 35 pages (35 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
06 May 2014	OSCC01	Alteration of constitutional documents on 29 November 2013	View PDF Alteration of constitutional documents on 29 November 2013 - link opens in a new window - 22 pages (22 pages)
11 Apr 2014	OSTM01	Termination of appointment of John Mckenzie as a director	View PDF Termination of appointment of John Mckenzie as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	OSCH03	Director's details changed for Peter John Reid on 12 September 2013	View PDF Director's details changed for Peter John Reid on 12 September 2013 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	View PDF Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 33 pages (33 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
02 Feb 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)

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