HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
Company number 01475009
- Company Overview for HSBC LATIN AMERICA HOLDINGS (UK) LIMITED (01475009)
- Filing history for HSBC LATIN AMERICA HOLDINGS (UK) LIMITED (01475009)
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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) |
|---|---|---|---|
| 10 Jan 2025 | TM01 | Termination of appointment of Lisa Marie Mcgeough as a director on 10 January 2025 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Richard Joseph O'connor as a director on 31 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Juan Andres Marotta as a director on 31 October 2024 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
| 18 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with no updates | |
| 08 Mar 2023 | CH01 | Director's details changed for Richard James O'connor on 7 February 2023 | |
| 27 Feb 2023 | CH01 | Director's details changed | |
| 09 Feb 2023 | CH01 | Director's details changed for Richard James O'connor on 9 February 2023 | |
| 18 Jan 2023 | AP03 | Appointment of Ms. Barbara Pickering as a secretary on 15 November 2022 | |
| 12 Jan 2023 | AP01 | Appointment of Mr. Michael Murray Roberts as a director on 1 January 2023 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Brian Robertson as a director on 31 December 2022 | |
| 04 Jan 2023 | AP01 | Appointment of Lisa Marie Mcgeough as a director on 1 January 2023 | |
| 04 Jan 2023 | AP01 | Appointment of Richard James O'connor as a director on 1 January 2023 | |
| 21 Nov 2022 | AP03 | Appointment of Ms. Lopa Zielinski as a secretary on 15 November 2022 | |
| 18 Nov 2022 | TM02 | Termination of appointment of Carmina Lopez Calvet as a secretary on 15 November 2022 | |
| 16 Oct 2022 | TM01 | Termination of appointment of Ekaterina Platonova as a director on 14 October 2022 | |
| 05 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Jul 2022 | TM01 | Termination of appointment of Martin David Spurling as a director on 6 July 2022 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
| 19 May 2022 | RP04TM01 | Second filing for the termination of Edgar David Anconna as a director | |
| 08 Apr 2022 | TM01 | Termination of appointment of Nicholas Bernard Frank Fishwick as a director on 1 April 2022 | |
| 08 Apr 2022 | TM01 |
Termination of appointment of Edgar David Ancona as a director on 1 April 2021
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| 08 Apr 2022 | TM01 | Termination of appointment of Graham Alexander Mcisaac as a director on 1 April 2022 |