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HSBC INVESTMENT BANK HOLDINGS LIMITED

Company number 03141245

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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)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AP03	Appointment of Katie Holland as a secretary on 8 November 2023	View PDF Appointment of Katie Holland as a secretary on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM02	Termination of appointment of Lori Lee Hall as a secretary on 8 November 2023	View PDF Termination of appointment of Lori Lee Hall as a secretary on 8 November 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
19 May 2023	AP03	Appointment of Ms. Lori Lee Hall as a secretary on 19 May 2023	View PDF Appointment of Ms. Lori Lee Hall as a secretary on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM02	Termination of appointment of Rubina Begum as a secretary on 19 May 2023	View PDF Termination of appointment of Rubina Begum as a secretary on 19 May 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	RP04AP01	Second filing for the appointment of Ms Melissa Tian as a director	View PDF Second filing for the appointment of Ms Melissa Tian as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CH01	Director's details changed for Melissa Tian on 3 January 2023	View PDF Director's details changed for Melissa Tian on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AP03	Appointment of Rubina Begum as a secretary on 7 December 2022	View PDF Appointment of Rubina Begum as a secretary on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM02	Termination of appointment of Lori Lee Hall as a secretary on 7 December 2022	View PDF Termination of appointment of Lori Lee Hall as a secretary on 7 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Mr John O'neill as a director on 5 October 2022	View PDF Appointment of Mr John O'neill as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Melissa Tian as a director on 5 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2023.	View PDF Appointment of Melissa Tian as a director on 5 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2023. - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
14 Sep 2022	TM01	Termination of appointment of Francisco Borja Azpilicueta as a director on 14 September 2022	View PDF Termination of appointment of Francisco Borja Azpilicueta as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	TM01	Termination of appointment of Manveen Pam Kaur as a director on 29 November 2021	View PDF Termination of appointment of Manveen Pam Kaur as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CH01	Director's details changed for Jennifer Shasky Calvery on 16 November 2021	View PDF Director's details changed for Jennifer Shasky Calvery on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
25 Jun 2021	TM01	Termination of appointment of Philippe Jean Gerard Henry as a director on 25 June 2021	View PDF Termination of appointment of Philippe Jean Gerard Henry as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CH01	Director's details changed for Mr. Francisco Borja Azpilicueta on 23 April 2021	View PDF Director's details changed for Mr. Francisco Borja Azpilicueta on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Jennifer Shasky Calvery as a director on 12 April 2021	View PDF Appointment of Jennifer Shasky Calvery as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Peter John Reid as a director on 28 February 2021	View PDF Termination of appointment of Peter John Reid as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HSBC INVESTMENT BANK HOLDINGS LIMITED

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