- Company Overview for HSBC UK HOLDINGS LIMITED (10587192)
- Filing history for HSBC UK HOLDINGS LIMITED (10587192)
- People for HSBC UK HOLDINGS LIMITED (10587192)
- Insolvency for HSBC UK HOLDINGS LIMITED (10587192)
- More for HSBC UK HOLDINGS LIMITED (10587192)
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) |
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27 Jul 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Apr 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Sep 2023 | AD01 | Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 30 September 2023 | |
17 Aug 2023 | AD01 | Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 17 August 2023 | |
17 Aug 2023 | 600 | Appointment of a voluntary liquidator | |
17 Aug 2023 | LIQ01 | Declaration of solvency | |
17 Aug 2023 | RESOLUTIONS |
Resolutions
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25 Apr 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
07 Nov 2022 | TM01 | Termination of appointment of Ewen James Stevenson as a director on 25 October 2022 | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
12 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates | |
16 Mar 2022 | TM02 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 11 March 2022 | |
01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Apr 2021 | SH19 |
Statement of capital on 14 April 2021
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09 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
24 Mar 2021 | AP03 | Appointment of Mr. Jonathan Michael Guttridge as a secretary on 12 March 2021 | |
24 Mar 2021 | TM02 | Termination of appointment of Stacey Arnold as a secretary on 12 March 2021 | |
18 Mar 2021 | SH20 | Statement by Directors | |
18 Mar 2021 | CAP-SS | Solvency Statement dated 12/03/21 | |
18 Mar 2021 | RESOLUTIONS |
Resolutions
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10 Feb 2021 | TM01 | Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021 | |
29 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Oct 2020 | CH01 | Director's details changed for Mr Jonathan Bingham on 1 July 2020 | |
16 Jul 2020 | AP01 | Appointment of Mr Jonathan Bingham as a director on 1 July 2020 | |
10 Jul 2020 | AP01 | Appointment of Mr Dale Millar as a director on 1 July 2020 |