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) |
|---|---|---|---|
| 05 Oct 2021 | AP01 | Appointment of Mrs. Ekaterina Platonova as a director on 1 October 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Mrs. Stacey Renee Alioto as a director on 1 October 2021 | |
| 12 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with no updates | |
| 01 Jun 2021 | AP03 | Appointment of Carmina Lopez Calvet as a secretary on 1 June 2021 | |
| 31 May 2021 | TM02 | Termination of appointment of Marcial Lujan as a secretary on 31 May 2021 | |
| 07 Apr 2021 | AP01 | Appointment of Mr. Jorge Arturo Arce Gama as a director on 1 April 2021 | |
| 07 Apr 2021 | AP01 | Appointment of Mr. Juan Andres Marotta as a director on 1 April 2021 | |
| 05 Apr 2021 | TM01 | Termination of appointment of Stephen Colin Moss as a director on 26 March 2021 | |
| 05 Apr 2021 | TM01 | Termination of appointment of Paulo Cezar Torre Maia as a director on 31 March 2021 | |
| 09 Feb 2021 | TM01 | Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021 | |
| 12 Jan 2021 | TM01 | Termination of appointment of Maria Andrea Colin as a director on 4 January 2021 | |
| 17 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Jun 2020 | CH01 | Director's details changed for Mr Iain Francis Mackinnon on 18 September 2017 | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with no updates | |
| 05 Jun 2020 | CH01 | Director's details changed for Mr Iain Francis Mackinnon on 18 September 2017 | |
| 05 Jun 2020 | CH01 | Director's details changed for Maria Andrea Colin on 18 September 2017 | |
| 05 Jun 2020 | CH01 | Director's details changed for Maria Andrea Colin on 18 September 2017 | |
| 05 Jun 2020 | CH01 | Director's details changed for Ms. Bridget Natalie Blyth on 5 December 2019 | |
| 04 Jun 2020 | CH01 | Director's details changed for Mr Edgar David Ancona on 6 December 2012 | |
| 04 Jun 2020 | CH01 | Director's details changed for Martin David Spurling on 24 April 2020 | |
| 04 Jun 2020 | CH01 | Director's details changed for Mr Brian Robertson on 1 January 2014 | |
| 04 Jun 2020 | CH01 | Director's details changed for Mr Graham Alexander Mcisaac on 6 December 2012 | |
| 04 Jun 2020 | CH01 | Director's details changed for Mr Nicholas Bernard Frank Fishwick on 6 July 2016 | |
| 04 May 2020 | AP01 | Appointment of Mr. Stephen Colin Moss as a director on 1 May 2020 |