HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED

Company number 01113112

Date	Type	Description	View / Download
18 Jul 2012	CH01	Director's details changed for Iain Francis Mackinnon on 31 October 2011	(2 pages)
21 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(13 pages)
18 May 2012	CH01	Director's details changed for Ms Sarah Catherine Legg on 3 December 2010	(2 pages)
21 Feb 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
11 Oct 2011	AP01	Appointment of Iain Mackinnon as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Richard John Hennity as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Richard Ernest Tulloch Bennett as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Christopher Spooner as a director	(1 page)
21 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(11 pages)
17 Jun 2011	CH01	Director's details changed for Sheryl Slater on 1 May 2010	(2 pages)
07 Mar 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
05 Jan 2011	AP01	Appointment of Ms Sarah Catherine Legg as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Iain Mackay as a director	(1 page)
01 Sep 2010	AP01	Appointment of Mr Alain Christopher Guy Stangroome as a director	(2 pages)
13 Jul 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(7 pages)
07 May 2010	TM02	Termination of appointment of Aurelia Patel as a secretary	(1 page)
07 May 2010	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary	(1 page)
22 Apr 2010	TM01	Termination of appointment of Paul Stafford as a director	(1 page)
22 Apr 2010	AP01	Appointment of Nicola Suzanne Black as a director	(2 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 5 USD 220,000	(4 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 5 USD 162,900	(4 pages)
15 Mar 2010	CH01	Director's details changed for Iain James Mackay on 1 February 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Paul Andrew Stafford on 1 February 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Christopher David Spooner on 1 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Sheryl Slater on 1 February 2010	(2 pages)