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Dato Capital United Kingdom

Hsbc Asia Pacific Holdings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CVC LEASING SEPTEMBER (A) LIMITED

Details

Company type Private Limited Company
Company Number 01113112
Global Intermediary ID 09XCEX.00028.ME.826
Record last updated Thursday, November 24, 2022 1:05:17 PM UTC
Postal Code E14 5HQ

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Visits

HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED (United Kingdom) Page visits 2024

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HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 14, 2022 Appointment of a woman Appointment of a woman
Registry Sep 8, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 28, 2022 Resignation of one Global Head Of Analysis And Insight and one Director (a man) Resignation of one Global Head Of Analysis And Insight and one Director (a man)
Registry Jul 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2021 Resignation of one Director (a man) 1113... Resignation of one Director (a man) 1113...
Registry Jul 15, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Jul 15, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2019 Appointment of a man as Financial Officer and Director Appointment of a man as Financial Officer and Director
Registry Aug 28, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 9, 2017 Resignation of one Secretary Resignation of one Secretary
Financials Aug 18, 2017 Annual accounts Annual accounts
Registry Aug 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 1, 2017 Return of allotment of shares Return of allotment of shares
Registry May 31, 2017 Resignation of one Director Resignation of one Director
Registry May 19, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 2, 2017 Resignation of one Director Resignation of one Director
Registry Apr 13, 2017 Resignation of a woman Resignation of a woman
Registry Apr 12, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 12, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 20, 2017 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2016 Resolution Resolution
Registry Oct 26, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 22, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 22, 2016 Statement of capital Statement of capital
Registry Jun 22, 2016 Solvency statement Solvency statement
Registry Jun 22, 2016 Resolution Resolution
Financials Jun 21, 2016 Annual accounts Annual accounts
Registry May 11, 2016 Annual return Annual return
Registry Feb 29, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 29, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 29, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 29, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2015 Resignation of one Director Resignation of one Director
Registry Oct 9, 2015 Resignation of one Group Chief Accounting Officer and one Director (a man) Resignation of one Group Chief Accounting Officer and one Director (a man)
Registry Jun 30, 2015 Miscellaneous document Miscellaneous document
Financials Jun 26, 2015 Annual accounts Annual accounts
Registry Jun 26, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry May 7, 2015 Annual return Annual return
Registry Apr 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Appointment of a woman Appointment of a woman
Registry Mar 31, 2015 Resignation of a woman Resignation of a woman
Registry Feb 17, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 17, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 17, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry May 9, 2014 Annual return Annual return
Registry Apr 22, 2014 Resignation of one Director Resignation of one Director
Registry Apr 22, 2014 Resignation of one Director 2592930... Resignation of one Director 2592930...
Registry Apr 17, 2014 Resignation of 2 people: one Director (a man) and one Company Secretary Resignation of 2 people: one Director (a man) and one Company Secretary
Registry Mar 10, 2014 Change of particulars for director Change of particulars for director
Registry Feb 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2014 Resignation of one Director Resignation of one Director
Registry Feb 14, 2014 Appointment of a woman Appointment of a woman
Registry Feb 14, 2014 Resignation of a woman Resignation of a woman
Registry Oct 21, 2013 Resolution Resolution
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2013 Change of particulars for director Change of particulars for director
Registry Jul 8, 2013 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry May 14, 2013 Annual return Annual return
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jul 18, 2012 Change of particulars for director Change of particulars for director
Registry May 21, 2012 Annual return Annual return
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2011 Appointment of a person as Director 2586025... Appointment of a person as Director 2586025...
Registry Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Sep 30, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2011 Annual return Annual return
Registry Jun 17, 2011 Change of particulars for director Change of particulars for director
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2010 Appointment of a woman Appointment of a woman
Registry Dec 3, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 7, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 22, 2010 Resignation of one Director Resignation of one Director
Registry Apr 22, 2010 Appointment of a person as Director Appointment of a person as Director

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