HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
Company number 01475009
- Company Overview for HSBC LATIN AMERICA HOLDINGS (UK) LIMITED (01475009)
- Filing history for HSBC LATIN AMERICA HOLDINGS (UK) LIMITED (01475009)
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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) |
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15 Apr 2015 | AUD | Auditor's resignation | |
23 Feb 2015 | TM01 | Termination of appointment of Guillermo Cesar Savignano as a director on 30 August 2013 | |
21 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 30 October 2014
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12 Aug 2014 | TM01 | Termination of appointment of Victor Jimenez as a director on 29 July 2014 | |
12 Aug 2014 | TM01 | Termination of appointment of Iain Francis Mackinnon as a director on 29 July 2014 | |
17 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Jun 2014 | AP03 | Appointment of Marcial Lujan as a secretary | |
30 May 2014 | TM02 | Termination of appointment of Karen Buschardt-Pisarczyk as a secretary | |
19 May 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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16 May 2014 | SH01 |
Statement of capital following an allotment of shares on 5 February 2014
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02 Dec 2013 | SH20 | Statement by directors | |
02 Dec 2013 | SH19 |
Statement of capital on 2 December 2013
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02 Dec 2013 | CAP-SS | Solvency statement dated 19/11/13 | |
02 Dec 2013 | RESOLUTIONS |
Resolutions
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13 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
09 May 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
11 Dec 2012 | AP01 | Appointment of Mr Edgar David Ancona as a director | |
10 Dec 2012 | AP01 | Appointment of Mr Graham Alexander Mcisaac as a director | |
03 Aug 2012 | AP01 | Appointment of Guillermo Cesar Savignano as a director | |
07 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
23 May 2012 | TM01 | Termination of appointment of Alexander Flockhart as a director | |
15 May 2012 | AP01 | Appointment of Gabriel Diego Martino as a director | |
15 May 2012 | AP01 | Appointment of Mr Andre Guilherme Brandao as a director | |
08 May 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
03 May 2012 | CH01 | Director's details changed for Mr Alexander Andrew Flockhart on 30 April 2012 |