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HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.

Company number FC025997

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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)
17 Jan 2024 AA Full accounts made up to 31 December 2022
27 Oct 2022 AA Full accounts made up to 31 December 2020
27 Oct 2022 AA Full accounts made up to 31 December 2021
26 Oct 2022 OSAP01 Appointment of William Hartmann as a director on 1 October 2022
30 Dec 2020 AA Full accounts made up to 31 December 2019
23 Dec 2020 OSTM01 Termination of appointment of Wai Kuen Kwong as a director on 5 November 2020
22 Jan 2020 OSAP01 Appointment of Patricia Grace Gustilo as a director on 2 December 2019
11 Dec 2019 OSTM01 Termination of appointment of Huanzhu Chen as a director on 31 October 2019
11 Dec 2019 OSTM01 Termination of appointment of Ian Thomas Leroni as a director on 31 May 2019
30 Sep 2019 OSAP01 Appointment of Wai Kuen Kwong as a director on 23 July 2019
30 Sep 2019 OSAP01 Appointment of Graham David Fitzgerald as a director on 10 December 2018
30 Sep 2019 OSAP01 Appointment of Richard James Venables as a director on 15 January 2018
30 Sep 2019 OSAP01 Appointment of Huanzhu Chen as a director on 1 August 2017
30 Sep 2019 OSAP01 Appointment of Paul Anthony Raddon as a director on 16 January 2018
30 Sep 2019 OSAP01 Appointment of Mr Ian Thomas Leroni as a director on 6 February 2019
09 Sep 2019 OSTM01 Termination of appointment of John Alistair Nicholls as a director on 16 January 2018
09 Sep 2019 OSTM01 Termination of appointment of Subir Mehra as a director on 15 January 2018
09 Sep 2019 OSTM02 Termination of appointment of Abigail Go as secretary on 28 June 2019
09 Sep 2019 OSTM01 Termination of appointment of Jose Arnulfo Veloso as a director on 14 November 2018
09 Sep 2019 OSTM01 Termination of appointment of Deveshwar Dayal Mathur as a director on 6 February 2019
09 Sep 2019 OSTM01 Termination of appointment of Taha Mohamedali as a director on 31 July 2017
16 Aug 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 AA Full accounts made up to 31 December 2017
16 Aug 2019 AA Full accounts made up to 31 December 2016
19 Jul 2016 AA Full accounts made up to 31 December 2015