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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)
29 Feb 2016 OSTM01 Termination of appointment of Rajiv Patkar as a director on 27 August 2015
29 Feb 2016 OSTM01 Termination of appointment of Richard Venables as a director on 27 August 2015
21 Oct 2015 AA Full accounts made up to 31 March 2015
29 Sep 2015 OSAP01 Appointment of Subir Mehra as a director on 24 June 2015
29 Sep 2015 OSAP01 Appointment of Richard Venables as a director on 24 June 2015
11 Sep 2015 OSTM01 Termination of appointment of Mark David Webster as a director on 24 June 2015
11 Sep 2015 OSTM01 Termination of appointment of Nelson Carlos Reyes as a director on 2 October 2014
15 Jul 2014 OSAP01 Appointment of a director
15 Jul 2014 OSAP01 Appointment of a director
15 Jul 2014 OSAP01 Appointment of a director
15 Jul 2014 OSTM01 Termination of appointment of Richard James Venables as a director on 27 June 2014
15 Jul 2014 OSTM01 Termination of appointment of Danreb Oira as a director on 27 June 2014
15 Jul 2014 OSTM01 Termination of appointment of Gem Didulo as a director on 27 June 2014
28 May 2014 AA Full accounts made up to 31 December 2013
20 May 2014 OSTM01 Termination of appointment of Carlo Jose as a director
20 May 2014 OSAP01 Appointment of a director
20 May 2014 OSAP01 Appointment of a director
20 May 2014 OSTM01 Termination of appointment of Michael Eden as a director
22 Nov 2013 OSCH02 Details changed for an overseas company - Makati City, Metro Manila, Philippinesphilippines
23 Oct 2013 OSCH03 Director's details changed for Gem Didulo on 1 October 2013
23 Oct 2013 OSCH03 Director's details changed for Richard James Venables on 1 October 2013
23 Oct 2013 OSCC01 Alteration of constitutional documents on 16 August 2013
22 Oct 2013 OSCH03 Director's details changed for Carlo Miguel Jose on 1 October 2013
22 Oct 2013 OSCH03 Director's details changed for Danreb Oira on 1 October 2013
30 Aug 2013 OSAP03 Appointment of Abigail Go as a secretary