HSBC UK HOLDINGS Ltd

About

Registered Number: 10587192

Date of Incorporation: 27/01/2017 (8 years and 2 months ago)

Company Status: Active

Registered Address: 8 Canada Square, London, E14 5HQ

Hsbc Uk Holdings Ltd was setup in 2017, it has a status of "Active". This business has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BINGHAM, Jonathan	01 July 2020	-	1
STEVENSON, Ewen James	01 January 2019	-	1

Secretary Name	Appointed	Resigned	Total Appointments
ARNOLD, Stacey	26 March 2020	-	1
PASS, Danielle	29 January 2018	14 January 2020	1

Filing History

Document Type	Date
AP01 - Appointment of director	16 July 2020
AP01 - Appointment of director	10 July 2020
AP01 - Appointment of director	10 July 2020
TM01 - Termination of appointment of director	10 July 2020
TM01 - Termination of appointment of director	03 April 2020
AP03 - Appointment of secretary	31 March 2020
CS01 - N/A	20 February 2020
TM02 - Termination of appointment of secretary	28 January 2020
AA - Annual Accounts	26 July 2019
RESOLUTIONS - N/A	15 July 2019
SH10 - Notice of particulars of variation of rights attached to shares	15 July 2019
SH08 - Notice of name or other designation of class of shares	15 July 2019
CS01 - N/A	11 February 2019
AP01 - Appointment of director	14 January 2019
TM01 - Termination of appointment of director	02 January 2019
TM01 - Termination of appointment of director	18 December 2018
SH01 - Return of Allotment of shares	02 October 2018
SH01 - Return of Allotment of shares	05 July 2018
RESOLUTIONS - N/A	21 May 2018
AA - Annual Accounts	09 May 2018
AP01 - Appointment of director	09 March 2018
AP01 - Appointment of director	02 March 2018
TM01 - Termination of appointment of director	02 March 2018
AP01 - Appointment of director	02 March 2018
AP01 - Appointment of director	02 March 2018
CS01 - N/A	07 February 2018
AP03 - Appointment of secretary	01 February 2018
RESOLUTIONS - N/A	03 July 2017
SH01 - Return of Allotment of shares	09 June 2017
SH01 - Return of Allotment of shares	03 April 2017
AA01 - Change of accounting reference date	21 February 2017
NEWINC - New incorporation documents	27 January 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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