HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

Company number 01475009

Date	Type	Description	View / Download
16 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2015	(21 pages)
19 Aug 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 112 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2015	(10 pages)
01 Jul 2015	AP01	Appointment of Mr Paulo Cezar Torre Maia as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Antonio Miguel Losada as a director on 30 June 2015	(1 page)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
15 Apr 2015	AUD	Auditor's resignation	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Guillermo Cesar Savignano as a director on 30 August 2013	(1 page)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 112	(3 pages)
12 Aug 2014	TM01	Termination of appointment of Victor Jimenez as a director on 29 July 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Iain Francis Mackinnon as a director on 29 July 2014	(1 page)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
03 Jun 2014	AP03	Appointment of Marcial Lujan as a secretary	(2 pages)
30 May 2014	TM02	Termination of appointment of Karen Buschardt-Pisarczyk as a secretary	(1 page)
19 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 111	(12 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 111	(3 pages)
02 Dec 2013	SH20	Statement by directors	(4 pages)
02 Dec 2013	SH19	Statement of capital on 2 December 2013 GBP 110	(4 pages)
02 Dec 2013	CAP-SS	Solvency statement dated 19/11/13	(4 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to usd 1583533000 19/11/2013	(2 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
09 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(13 pages)
11 Dec 2012	AP01	Appointment of Mr Edgar David Ancona as a director	(2 pages)
10 Dec 2012	AP01	Appointment of Mr Graham Alexander Mcisaac as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Guillermo Cesar Savignano as a director	(2 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(32 pages)

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