HSBC UK HOLDINGS LIMITED

Company number 10587192

Date	Type	Description	View / Download
10 Jul 2020	AP01	Appointment of Mr. Richard Boyns as a director on 1 July 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Gavin Andrew Francis as a director on 1 July 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Richard John Hennity as a director on 31 March 2020	(1 page)
31 Mar 2020	AP03	Appointment of Stacey Arnold as a secretary on 26 March 2020	(2 pages)
20 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
28 Jan 2020	TM02	Termination of appointment of Danielle Pass as a secretary on 14 January 2020	(1 page)
26 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
15 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2019	SH08	Change of share class name or designation	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
14 Jan 2019	AP01	Appointment of Mr. Ewen James Stevenson as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Iain James Mackay as a director on 31 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018	(1 page)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 150,004	(3 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 150,003	(3 pages)
21 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
09 Mar 2018	AP01	Appointment of Mr Iain Mackinnon as a director on 26 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Gavin Andrew Francis as a director on 26 February 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Stephen James Wotton as a director on 28 February 2018	(1 page)
02 Mar 2018	AP01	Appointment of Mr Benedict John Spurway Mathews as a director on 26 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Iain James Mackay as a director on 26 February 2018	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
01 Feb 2018	AP03	Appointment of Danielle Pass as a secretary on 29 January 2018	(2 pages)