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HSBC UK COVERED BONDS (HOLDINGS) LIMITED

Company number 12561208

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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)
14 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AP01	Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 14 February 2024	View PDF Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Lara Nasato as a director on 14 February 2024	View PDF Termination of appointment of Lara Nasato as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
04 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
28 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CH01	Director's details changed for Miss Lara Nasato on 1 March 2021	View PDF Director's details changed for Miss Lara Nasato on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CH02	Director's details changed for Csc Directors (No.2) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CH02	Director's details changed for Csc Directors (No.1) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	View PDF Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	PSC05	Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020	View PDF Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AD01	Registered office address changed from Level 37 25 Canada Square London E14 5LQ United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 14 August 2020	View PDF Registered office address changed from Level 37 25 Canada Square London E14 5LQ United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 14 August 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-17 GBP 1	View PDF Incorporation Statement of capital on 2020-04-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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