HSBC INVESTMENT BANK HOLDINGS LIMITED

Company number 03141245

Date	Type	Description	View / Download
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
23 Nov 2020	AP03	Appointment of Ms. Lori Lee Hall as a secretary on 16 November 2020	(2 pages)
23 Nov 2020	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 13 November 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mr. Francisco Borja Azpilicueta as a director on 2 November 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr. Philippe Jean Gerard Henry as a director on 2 November 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Jonathan Peter Marlow as a director on 2 October 2020	(1 page)
01 Apr 2020	AP03	Appointment of Mr. Jonathan Michael Guttridge as a secretary on 1 April 2020	(2 pages)
01 Apr 2020	TM02	Termination of appointment of Micheal Mcdermott as a secretary on 31 March 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
05 Nov 2019	AP01	Appointment of Manveen Pam Kaur as a director on 1 November 2019	(2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
03 Jul 2019	TM01	Termination of appointment of Edward James Jenkins as a director on 20 June 2019	(1 page)
04 Apr 2019	AP03	Appointment of Mr. Micheal Mcdermott as a secretary on 1 April 2019	(2 pages)
04 Apr 2019	TM02	Termination of appointment of Felipe Chagas Villasuso Lago as a secretary on 1 April 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(46 pages)
19 Jul 2018	AP03	Appointment of Felipe Chagas Villasuso Lago as a secretary on 1 February 2018	(2 pages)
05 Jul 2018	PSC05	Change of details for Hsbc Holdings Plc as a person with significant control on 2 January 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
23 Nov 2017	CAP-SS	Solvency Statement dated 18/09/17	(1 page)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 27,383,462	(5 pages)
27 Sep 2017	SH20	Statement by Directors	(1 page)
27 Sep 2017	CAP-SS	Solvency Statement dated 18/09/17	(1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/09/2017	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(49 pages)