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HSBC UK HOLDINGS LIMITED

Company number 10587192

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2023-07-26
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
  • GBP 1
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
  • RES13 ‐ Reduce share prem a/c 12/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
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