HSBC OVERSEAS HOLDINGS (UK) LIMITED

Company number 01656361

Date	Type	Description	View / Download
14 Aug 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
08 Jul 2020	AP01	Appointment of Mr Jonathan Bingham as a director on 1 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Gavin Andrew Francis as a director on 1 July 2020	(1 page)
03 Jul 2020	AP01	Appointment of Mr Dale Millar as a director on 1 July 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Richard Boyns as a director on 1 July 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Richard John Hennity as a director on 31 March 2020	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
24 Oct 2019	RP04SH01	Second filed SH01 - 27/09/19 Statement of Capital gbp 1130 27/09/19 Statement of Capital cad 10000000	(7 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 1,130 CAD 1 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2019.	(4 pages)
02 Oct 2019	AP03	Appointment of Mrs Nicola Carol Hopkins as a secretary on 23 September 2019	(2 pages)
30 Sep 2019	TM02	Termination of appointment of Romana Lewis as a secretary on 23 September 2019	(1 page)
26 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
30 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
21 Feb 2019	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Iain James Mackay as a director on 31 December 2018	(1 page)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 1,130	(4 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
27 Jun 2018	AP03	Appointment of Ms. Romana Lewis as a secretary on 26 June 2018	(2 pages)
26 Jun 2018	TM02	Termination of appointment of Syeeda Ollite as a secretary on 26 June 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
04 Apr 2017	CH03	Secretary's details changed for Syeeda Siddiqui on 3 April 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
15 Feb 2017	TM01	Termination of appointment of Bryan Pascoe as a director on 8 February 2017	(1 page)