HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

Company number 01475009

Date	Type	Description	View / Download
17 Dec 2009	TM01	Termination of appointment of Paul Stafford as a director	(1 page)
17 Dec 2009	TM01	Termination of appointment of Christopher Meares as a director	(1 page)
16 Dec 2009	AP01	Appointment of Antonio Miguel Losada as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Ralph Barber as a director	(1 page)
16 Dec 2009	TM01	Termination of appointment of a director	(1 page)
16 Dec 2009	AP01	Appointment of Conrado Engel as a director	(2 pages)
16 Dec 2009	AP01	Appointment of Luis Javier Pea*A as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Brendan Paul Mcdonagh as a director	(1 page)
09 Dec 2009	TM01	Termination of appointment of a director	(1 page)
18 Nov 2009	CC04	Statement of company's objects	(2 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
08 May 2009	363a	Return made up to 06/05/09; full list of members	(6 pages)
03 Mar 2009	288b	Appointment terminated secretary nicola black	(1 page)
03 Mar 2009	288a	Secretary appointed karen buschardt-pisarczyk	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
20 Sep 2008	363a	Return made up to 06/05/08; full list of members	(4 pages)
07 Aug 2008	288a	Director appointed christopher martin meares	(2 pages)
07 Aug 2008	288a	Director appointed stuart thomson gulliver	(1 page)
06 Aug 2008	288a	Director appointed christopher david spooner	(1 page)
06 Aug 2008	288a	Director appointed douglas jardine flint	(1 page)
15 Jul 2008	288b	Appointment terminated director christopher spooner	(1 page)
14 Jul 2008	288b	Appointment terminated director douglas flint	(1 page)
14 Jul 2008	288b	Appointment terminated director sheryl slater	(1 page)
01 Jul 2008	288a	Director appointed emilson alonso	(1 page)