HSBC ASIA HOLDINGS B.V.

Company number FC031611

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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)
11 Mar 2021 AA Full accounts made up to 31 December 2019
10 Mar 2021 OSTM01 Termination of appointment of Richard John Hennity as a director on 31 March 2020
10 Mar 2021 OSTM01 Termination of appointment of Gavin Andrew Francis as a director on 1 July 2020
10 Mar 2021 OSAP01 Appointment of Mr Dale Millar as a director on 1 July 2020
10 Mar 2021 OSAP01 Appointment of Mr Richard Boyns as a director on 1 July 2020
25 Feb 2021 OSTM01 Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021
12 Jul 2019 AA Full accounts made up to 31 December 2018
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
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
12 Mar 2019 OSAP07 Appointment of Richard John Hennity as a person authorised to accept service for UK establishment BR016680 on 10 January 2019.
12 Mar 2019 OSAP05 Appointment of Richard John Hennity as a person authorised to represent UK establishment BR016680 on 10 January 2019.
23 Jan 2019 OSTM01 Termination of appointment of Iain James Mackay as a director on 31 December 2018
11 Jan 2019 OSTM01 Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018
30 Jul 2018 AA Full accounts made up to 31 December 2017
04 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 OSTM01 Termination of appointment of Alain Christopher Guy Stangroome as a director on 19 May 2017
08 Feb 2017 AA Full accounts made up to 31 December 2015
06 May 2015 AA Full accounts made up to 31 December 2014
18 Sep 2014 OSAP01 Appointment of Gavin Francis as a director on 1 September 2014
01 Sep 2014 AA Full accounts made up to 31 December 2013
07 Nov 2013 OS-PAR Appointment at registration for BR016680 - person authorised to represent, Mathews Benedict John Spurway 8 Canada Square London United Kingdome14 5Hq
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Nov 2013 OS-PAR Appointment at registration for BR016680 - person authorised to accept service, Mathews Benedict John Spurway 8 Canada Square London United Kingdome14 5Hq
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Nov 2013 OSIN01 Registration of a UK establishment of an overseas company