HSBC HOLDINGS B.V.

Company number FC023737

Date	Type	Description	View / Download
07 May 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006453 Person Authorised to Accept terminated 08/04/2018 benedicy john spurway mathews	(2 pages)
07 May 2019	OSAP07	Appointment of Richard John Hennity as a person authorised to accept service for UK establishment BR006453 on 8 April 2019.	(2 pages)
23 Jan 2019	OSTM01	Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018	(2 pages)
23 Jan 2019	OSTM01	Termination of appointment of Iain James Mackay as a director on 31 December 2018	(2 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
12 Jun 2017	OSTM01	Termination of appointment of Alain Christopher Guy Stangroome as a director on 19 May 2017	(2 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2015	(38 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
05 Dec 2014	OSAP01	Appointment of Alain Stangroome as a director on 10 November 2014	(3 pages)
18 Sep 2014	OSAP01	Appointment of Gavin Francis as a director on 1 September 2014	(3 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
08 May 2014	OSCC01	Alteration of constitutional documents on 29 November 2013	(25 pages)
06 May 2014	OSTM01	Termination of appointment of Ralph Barber as a director	(2 pages)
20 Feb 2014	OSCH01	Details changed for a UK establishment - BR006453 Address Change 8 canada square, london, , E14 5HQ,23 September 2002	(3 pages)
23 Jul 2013	OSAP01	Appointment of a director	(3 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
14 Aug 2012	OSTM01	Termination of appointment of Richard Bennett as a director	(2 pages)
14 Aug 2012	OSAP01	Appointment of a director	(3 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
13 Dec 2011	OSAP01	Appointment of a director	(3 pages)
12 Dec 2011	OSAP01	Appointment of a director	(3 pages)
27 Oct 2011	OSTM01	Termination of appointment of Christopher Spooner as a director	(2 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
09 Mar 2011	OSAP01	Appointment of a director	(3 pages)

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