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HSBC EUROPE B.V.

Company number FC023640

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Company Results (links open in a new window)
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)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
23 Mar 2022	OSAP01	Appointment of Catriona Regina Meharry as a director on 14 March 2022	View PDF Appointment of Catriona Regina Meharry as a director on 14 March 2022 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	OSTM01	Termination of appointment of Christopher Peter Davies as a director on 14 March 2022	View PDF Termination of appointment of Christopher Peter Davies as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	OSAP01	Appointment of Matthew Nathan Gillen as a director on 30 September 2021	View PDF Appointment of Matthew Nathan Gillen as a director on 30 September 2021 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	OSTM01	Termination of appointment of Jacques Fleurant as a director on 30 September 2021	View PDF Termination of appointment of Jacques Fleurant as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
23 Jun 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
23 Jun 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
23 Jun 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
23 Jun 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	OSAP05	Appointment of Richard Martin Blackburn as a person authorised to represent UK establishment BR006377 on 1 March 2021.	View PDF Appointment of Richard Martin Blackburn as a person authorised to represent UK establishment BR006377 on 1 March 2021. - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	OSAP01	Appointment of Mr Richard Martin Blackburn as a director on 1 March 2021	View PDF Appointment of Mr Richard Martin Blackburn as a director on 1 March 2021 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	OSTM01	Termination of appointment of Peter John Reid as a director on 28 February 2021	View PDF Termination of appointment of Peter John Reid as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006377 Person Authorised to Represent terminated 28/02/2021 peter john reid	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006377 Person Authorised to Represent terminated 28/02/2021 peter john reid - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006377 Person Authorised to Accept terminated 28/02/2021 peter john reid	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006377 Person Authorised to Accept terminated 28/02/2021 peter john reid - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	OSAP07	Appointment of Richard Martin Blacburn as a person authorised to accept service for UK establishment BR006377 on 1 March 2021.	View PDF Appointment of Richard Martin Blacburn as a person authorised to accept service for UK establishment BR006377 on 1 March 2021. - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
23 Sep 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006377 Person Authorised to Represent terminated 12/12/2007 jonathan hugh kennedy crichton	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006377 Person Authorised to Represent terminated 12/12/2007 jonathan hugh kennedy crichton - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006377 Person Authorised to Accept terminated 12/12/2007 jonathan hugh kennedy crichton	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006377 Person Authorised to Accept terminated 12/12/2007 jonathan hugh kennedy crichton - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	OSAP07	Appointment of Peter John Reid as a person authorised to accept service for UK establishment BR006377 on 26 June 2020.	View PDF Appointment of Peter John Reid as a person authorised to accept service for UK establishment BR006377 on 26 June 2020. - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	OSAP05	Appointment of Peter John Reid as a person authorised to represent UK establishment BR006377 on 26 June 2020.	View PDF Appointment of Peter John Reid as a person authorised to represent UK establishment BR006377 on 26 June 2020. - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	OSCH02	Details changed for an overseas company - Ic Change 19/10/17	View PDF Details changed for an overseas company - Ic Change 19/10/17 - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	OSCC01	Alteration of constitutional documents on 19 October 2017	View PDF Alteration of constitutional documents on 19 October 2017 - link opens in a new window - 32 pages (32 pages)

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