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HSBC HOLDINGS B.V.

Company number FC023737

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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)
28 Aug 2024	OSAP01	Appointment of Ashleigh Jane Collins as a director on 1 August 2024	View PDF Appointment of Ashleigh Jane Collins as a director on 1 August 2024 - link opens in a new window - 3 pages (3 pages)
04 Jul 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 - 28 pages (28 pages)
26 Oct 2023	OSCC01	Alteration of constitutional documents on 10 March 2023	View PDF Alteration of constitutional documents on 10 March 2023 - link opens in a new window - 25 pages (25 pages)
04 Sep 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)
26 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 - 100 pages (100 pages)
26 Aug 2022	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
26 Aug 2022	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
26 Aug 2022	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
26 Aug 2022	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 - 29 pages (29 pages)
03 Aug 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 - 26 pages (26 pages)
25 Feb 2021	OSTM01	Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021	View PDF Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	OSCH03	Director's details changed for Mr Jonathan Bingham on 4 August 2020	View PDF Director's details changed for Mr Jonathan Bingham on 4 August 2020 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	OSAP01	Appointment of Mr Dale Millar as a director on 1 July 2020	View PDF Appointment of Mr Dale Millar as a director on 1 July 2020 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	OSAP01	Appointment of Mr Jonathan Bingham as a director on 1 July 2020	View PDF Appointment of Mr Jonathan Bingham as a director on 1 July 2020 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	OSAP01	Appointment of Mr. Richard Boyns as a director on 1 July 2020	View PDF Appointment of Mr. Richard Boyns as a director on 1 July 2020 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	OSTM01	Termination of appointment of Gavin Andrew Francis as a director on 1 July 2020	View PDF Termination of appointment of Gavin Andrew Francis as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	OSAP05	Appointment of Stacey Arnold as a person authorised to represent UK establishment BR006453 on 1 April 2020.	View PDF Appointment of Stacey Arnold as a person authorised to represent UK establishment BR006453 on 1 April 2020. - link opens in a new window - 3 pages (3 pages)
03 Sep 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 - 33 pages (33 pages)
22 Jul 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006453 Person Authorised to Accept terminated 31/03/2020 richard john hennity	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006453 Person Authorised to Accept terminated 31/03/2020 richard john hennity - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	OSTM01	Termination of appointment of Richard John Hennity as a director on 31 March 2020	View PDF Termination of appointment of Richard John Hennity as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	OSAP07	Appointment of Stacey Arnold as a person authorised to accept service for UK establishment BR006453 on 1 April 2020.	View PDF Appointment of Stacey Arnold as a person authorised to accept service for UK establishment BR006453 on 1 April 2020. - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006453 Person Authorised to Represent terminated 31/03/2020 richard john hennity	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006453 Person Authorised to Represent terminated 31/03/2020 richard john hennity - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
07 May 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006453 Person Authorised to Represent terminated 08/04/2019 benedict john spurway mathews	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006453 Person Authorised to Represent terminated 08/04/2019 benedict john spurway mathews - link opens in a new window - 2 pages (2 pages)
07 May 2019	OSAP05	Appointment of Richard John Hennity as a person authorised to represent UK establishment BR006453 on 8 April 2019.	View PDF Appointment of Richard John Hennity as a person authorised to represent UK establishment BR006453 on 8 April 2019. - link opens in a new window - 3 pages (3 pages)

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