HSBC OVERSEAS HOLDINGS (UK) LIMITED

Company number 01656361

Date	Type	Description	View / Download
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
15 Feb 2017	TM01	Termination of appointment of Bryan Pascoe as a director on 8 February 2017	(1 page)
25 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
09 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 130	(8 pages)
01 Feb 2016	AP03	Appointment of Syeeda Siddiqui as a secretary on 1 February 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Katherine Dean as a secretary on 29 January 2016	(1 page)
21 Jul 2015	AP01	Appointment of Mr Bryan Pascoe as a director on 17 July 2015	(2 pages)
09 Jun 2015	MISC	Sect 519 aud	(2 pages)
13 May 2015	MISC	Section 519 of the companies act 2006	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Thierry Roland as a director on 17 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Alain Christopher Guy Stangroome as a director on 17 April 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 130	(9 pages)
26 Nov 2014	AP03	Appointment of Katherine Dean as a secretary on 21 November 2014	(2 pages)
26 Nov 2014	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 21 November 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Alain Christopher Guy Stangroome as a director on 16 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Alain Christopher Guy Stangroome as a director on 10 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Thierry Roland as a director on 2 October 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Gavin Andrew Francis as a director on 1 September 2014	(2 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
22 Apr 2014	TM01	Termination of appointment of Ralph Barber as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Nicola Black as a director	(1 page)
24 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 130	(10 pages)
06 Jan 2014	CH01	Director's details changed for Mr Iain James Mackay on 3 January 2014	(2 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)