HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED

Company number 01113112

Date	Type	Description	View / Download
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
04 Oct 2019	AP01	Appointment of Mr Ming Man Lau as a director on 27 September 2019	(2 pages)
29 Aug 2019	TM01	Termination of appointment of a director	(1 page)
28 Aug 2019	AP03	Appointment of Mr. Alex Raistrick as a secretary on 28 August 2019	(2 pages)
28 Aug 2019	TM01	Termination of appointment of Kathleen Chieh Huey Gan as a director on 19 August 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Daniel Gareth Hankinson as a director on 19 August 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
21 Dec 2018	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
09 Nov 2017	TM02	Termination of appointment of Jane Fahey as a secretary on 9 November 2017	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
01 Aug 2017	AP01	Appointment of Daniel Gareth Hankinson as a director on 31 July 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 7 USD 220,000	(3 pages)
31 May 2017	TM01	Termination of appointment of Alain Christopher Guy Stangroome as a director on 19 May 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Heather Kay Hodge as a director on 13 April 2017	(1 page)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 6 USD 220,000	(3 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jun 2016	SH20	Statement by Directors	(3 pages)
22 Jun 2016	SH19	Statement of capital on 22 June 2016 GBP 5.00 USD 220,000.00	(4 pages)
22 Jun 2016	CAP-SS	Solvency Statement dated 14/06/16	(3 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 14/06/2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
11 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 5 USD 220,000	(10 pages)

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