HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

Company number 01475009

Date	Type	Description	View / Download
23 May 2012	TM01	Termination of appointment of Alexander Flockhart as a director	(1 page)
15 May 2012	AP01	Appointment of Gabriel Diego Martino as a director	(2 pages)
15 May 2012	AP01	Appointment of Mr Andre Guilherme Brandao as a director	(2 pages)
08 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(9 pages)
03 May 2012	CH01	Director's details changed for Mr Alexander Andrew Flockhart on 30 April 2012	(2 pages)
24 Apr 2012	CH01	Director's details changed for Mr Alexander Andrew Flockhart on 1 January 2011	(2 pages)
24 Apr 2012	CH01	Director's details changed for Mr Alexander Andrew Flockhart on 1 February 2011	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Conrado Engel as a director	(1 page)
12 Mar 2012	TM01	Termination of appointment of Luiz Mauger as a director	(1 page)
07 Feb 2012	TM01	Termination of appointment of Emilson Alonso as a director	(1 page)
19 Jan 2012	AP01	Appointment of Iain Mackinnon as a director	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Christopher Spooner as a director	(1 page)
15 Aug 2011	AP01	Appointment of Luiz Felipe Mauger as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Ernesto Fernandes as a director	(1 page)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
09 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(12 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 106	(3 pages)
24 Mar 2011	TM01	Termination of appointment of Michael Geoghegan as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Stuart Gulliver as a director	(1 page)
02 Mar 2011	CH01	Director's details changed for Emilson Alonso on 1 July 2008	(2 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 GBP 106	(3 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 106	(3 pages)
09 Feb 2011	CH01	Director's details changed for Victor Jimenez on 1 February 2010	(2 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 106.00	(2 pages)
17 Jun 2010	AP01	Appointment of Ernesto Carlos Fernandes as a director	(2 pages)

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