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HSBC LATIN AMERICA B.V.

Company number FC031612

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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)
27 Aug 2024	OSAP01	Appointment of Bernadette Mary Maher as a director on 5 August 2024	View PDF Appointment of Bernadette Mary Maher as a director on 5 August 2024 - link opens in a new window - 3 pages (3 pages)
06 Jun 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)
10 Oct 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)
09 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 - 23 pages (23 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 - 25 pages (25 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)
15 Sep 2020	OSAP01	Appointment of Dale Millar as a director on 1 July 2020	View PDF Appointment of Dale Millar 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	OSAP01	Appointment of Jonatahn Bingham as a director on 1 July 2020	View PDF Appointment of Jonatahn Bingham 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 BR016681 on 1 April 2020.	View PDF Appointment of Stacey Arnold as a person authorised to represent UK establishment BR016681 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 - 27 pages (27 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 BR016681 on 1 April 2020.	View PDF Appointment of Stacey Arnold as a person authorised to accept service for UK establishment BR016681 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- BR016681 Person Authorised to Accept terminated 31/03/2020 richard john hennity	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016681 Person Authorised to Accept terminated 31/03/2020 richard john hennity - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016681 Person Authorised to Represent terminated 31/03/2020 richard john hennity	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016681 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 - 27 pages (27 pages)
23 Jan 2019	OSTM01	Termination of appointment of Iain James Mackay as a director on 31 December 2018	View PDF Termination of appointment of Iain James Mackay as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	OSTM01	Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018	View PDF Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
12 Jun 2017	OSTM01	Termination of appointment of Alain Christopher Guy Stangroome as a director on 19 May 2017	View PDF Termination of appointment of Alain Christopher Guy Stangroome as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
18 Sep 2014	OSAP01	Appointment of Gavin Francis as a director on 1 September 2014	View PDF Appointment of Gavin Francis as a director on 1 September 2014 - link opens in a new window - 3 pages (3 pages)

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