HSBC ASIA HOLDINGS B.V.

Company number FC031611

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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)
12 Jul 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016680 Person Authorised to Accept terminated 10/01/2019 benedict john spurway mathews
12 Mar 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016680 Person Authorised to Represent terminated 10/01/2019 benedict john spurway mathews
12 Mar 2019 OSAP07 Appointment of Richard John Hennity as a person authorised to accept service for UK establishment BR016680 on 10 January 2019.
12 Mar 2019 OSAP05 Appointment of Richard John Hennity as a person authorised to represent UK establishment BR016680 on 10 January 2019.
23 Jan 2019 OSTM01 Termination of appointment of Iain James Mackay as a director on 31 December 2018
11 Jan 2019 OSTM01 Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018
30 Jul 2018 AA Full accounts made up to 31 December 2017
04 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 OSTM01 Termination of appointment of Alain Christopher Guy Stangroome as a director on 19 May 2017
08 Feb 2017 AA Full accounts made up to 31 December 2015
06 May 2015 AA Full accounts made up to 31 December 2014
18 Sep 2014 OSAP01 Appointment of Gavin Francis as a director on 1 September 2014
01 Sep 2014 AA Full accounts made up to 31 December 2013
07 Nov 2013 OS-PAR Appointment at registration for BR016680 - person authorised to represent, Mathews Benedict John Spurway 8 Canada Square London United Kingdome14 5Hq
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
07 Nov 2013 OS-PAR Appointment at registration for BR016680 - person authorised to accept service, Mathews Benedict John Spurway 8 Canada Square London United Kingdome14 5Hq
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
07 Nov 2013 OSIN01 Registration of a UK establishment of an overseas company