HSBC ASIA HOLDINGS B.V.

Company number FC031611

Date	Type	Description	View / Download
26 Oct 2023	OSCC01	Alteration of constitutional documents on 10 March 2023	(25 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
10 Mar 2023	OSAP01	Appointment of Mr Dale Millar as a director on 24 November 2022	(2 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
18 Aug 2021	OSTM01	Termination of appointment of Dale Millar as a director on 16 July 2021	(2 pages)
03 Aug 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
26 Jul 2021	OSAP01	Appointment of Jonathan Bingham as a director on 1 July 2020	(3 pages)
14 Jul 2021	OSAP01	Appointment of Christopher Roberts as a director on 1 April 2021	(3 pages)
11 Mar 2021	AA	Full accounts made up to 31 December 2019	(36 pages)
10 Mar 2021	OSTM01	Termination of appointment of Richard John Hennity as a director on 31 March 2020	(2 pages)
10 Mar 2021	OSTM01	Termination of appointment of Gavin Andrew Francis as a director on 1 July 2020	(2 pages)
10 Mar 2021	OSAP01	Appointment of Mr Dale Millar as a director on 1 July 2020	(3 pages)
10 Mar 2021	OSAP01	Appointment of Mr Richard Boyns as a director on 1 July 2020	(3 pages)
25 Feb 2021	OSTM01	Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021	(2 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
12 Mar 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016680 Person Authorised to Accept terminated 10/01/2019 benedict john spurway mathews	(2 pages)
12 Mar 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016680 Person Authorised to Represent terminated 10/01/2019 benedict john spurway mathews	(2 pages)
12 Mar 2019	OSAP07	Appointment of Richard John Hennity as a person authorised to accept service for UK establishment BR016680 on 10 January 2019.	(2 pages)
12 Mar 2019	OSAP05	Appointment of Richard John Hennity as a person authorised to represent UK establishment BR016680 on 10 January 2019.	(3 pages)
23 Jan 2019	OSTM01	Termination of appointment of Iain James Mackay as a director on 31 December 2018	(2 pages)
11 Jan 2019	OSTM01	Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018	(2 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(50 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(53 pages)
12 Jun 2017	OSTM01	Termination of appointment of Alain Christopher Guy Stangroome as a director on 19 May 2017	(2 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2015	(42 pages)