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HSBC OVERSEAS HOLDINGS (UK) LIMITED

Company number 01656361

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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)
03 Jul 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
21 Apr 2024 MA Memorandum and Articles of Association
21 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2024 SH02 Statement of capital on 3 April 2024
  • GBP 1,130
28 Mar 2024 MA Memorandum and Articles of Association
28 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2024 AP01 Appointment of Mr. Robert James Cain as a director on 1 January 2024
15 Dec 2023 SH19 Statement of capital on 15 December 2023
  • CAD 10,000,000
  • GBP 1,130
15 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 14/12/2023
15 Dec 2023 CAP-SS Solvency Statement dated 14/12/23
15 Dec 2023 SH20 Statement by Directors
21 Jul 2023 AA Full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
12 Aug 2022 AA Full accounts made up to 31 December 2021
16 Jun 2022 AP04 Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 16 June 2022
16 Jun 2022 TM02 Termination of appointment of Chaitanya Vankayala as a secretary on 15 June 2022
16 Jun 2022 TM02 Termination of appointment of Stacey Arnold as a secretary on 15 June 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
20 Aug 2021 AP01 Appointment of Braulio Nogueira De Sa Villela as a director on 29 July 2021
11 Aug 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 AP03 Appointment of Mr. Chaitanya Vankayala as a secretary on 7 June 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
10 Feb 2021 TM01 Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021
01 Feb 2021 AP03 Appointment of Stacey Arnold as a secretary on 20 January 2021