HSBC OVERSEAS HOLDINGS (UK) LIMITED

Company number 01656361

Date	Type	Description	View / Download
18 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(9 pages)
03 Aug 2012	TM01	Termination of appointment of Richard Bennett as a director	(1 page)
18 Jul 2012	CH01	Director's details changed for Iain Francis Mackinnon on 31 October 2011	(2 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
08 May 2012	CAP-SS	Solvency statement dated 26/04/12	(1 page)
08 May 2012	SH20	Statement by directors	(1 page)
08 May 2012	SH19	Statement of capital on 8 May 2012 GBP 130	(4 pages)
08 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to usd 20038009308 26/04/2012	(1 page)
24 Apr 2012	CH01	Director's details changed for Mr Iain James Mackay on 13 April 2012	(2 pages)
15 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(10 pages)
11 Oct 2011	AP01	Appointment of Iain Mackinnon as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Richard John Hennity as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Richard Ernest Tulloch Bennett as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Christopher Spooner as a director	(1 page)
09 Sep 2011	CH01	Director's details changed for Mr Iain James Mackay on 15 July 2011	(2 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
23 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(8 pages)
16 Feb 2011	AP01	Appointment of Mr Iain James Mackay as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Douglas Flint as a director	(1 page)
01 Sep 2010	AP01	Appointment of Mr Alain Christopher Guy Stangroome as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Sheryl Slater as a director	(1 page)
05 May 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
04 May 2010	TM02	Termination of appointment of Nickesha Graham-Burrell as a secretary	(1 page)
30 Apr 2010	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary	(1 page)
22 Apr 2010	AP01	Appointment of Nicola Suzanne Black as a director	(2 pages)