Hsbc Latin America Holdings (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2014)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 related company news information about these directors and secretaries in other companies
FORWARD TRUST BUSINESS SERVICES LIMITED
Company type Private Limited Company Company Number 01475009 Global Intermediary ID 09XCEX.00062.ME.826 Record last updated Thursday, January 5, 2023 12:12:13 PM UTC Postal Code E14 5HQ
Visits Searches Document Type Publication date Download link Registry Jan 1, 2023 Two appointments: a man and a woman Registry Dec 31, 2022 Resignation of one Director (a man) Registry Nov 15, 2022 Resignation of one Secretary (a woman) Registry Oct 14, 2022 Resignation of one Director (a woman) Registry Jul 6, 2022 Resignation of one Director (a man) Registry Apr 1, 2022 Resignation of 3 people: one Director (a man) Registry Oct 1, 2021 Two appointments: 2 women,: 2 women Registry Jun 1, 2021 Appointment of a woman as Secretary Registry May 31, 2021 Resignation of one Secretary (a man) Registry Apr 1, 2021 Resignation of one Director (a man) Registry Apr 1, 2021 Two appointments: 2 men Registry Mar 31, 2021 Resignation of one Director (a man) Registry Mar 26, 2021 Resignation of one Director (a man) 1475... Registry Feb 8, 2021 Resignation of one Director (a man) Registry Jan 4, 2021 Resignation of one Director (a woman) Registry May 1, 2020 Appointment of a man as Chief Executive Europe, Menat , Latam & and Director Registry Dec 5, 2019 Appointment of a woman as Director Registry Aug 2, 2018 Resignation of one Director (a man) Registry Sep 18, 2017 Three appointments: 2 men and a woman Registry Jul 6, 2016 Two appointments: 2 men Registry Jul 1, 2015 Appointment of a man as Director and Company Director Registry Aug 12, 2014 Resignation of one Director Registry Aug 12, 2014 Resignation of one Director 1475... Registry Jul 29, 2014 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Financials Jun 17, 2014 Annual accounts Registry Jun 3, 2014 Appointment of a person as Secretary Registry May 30, 2014 Resignation of one Secretary Registry May 22, 2014 Resignation of one Secretary (a woman) Registry May 19, 2014 Annual return Registry May 16, 2014 Return of allotment of shares Registry May 6, 2014 Appointment of a man as Director Registry Jan 1, 2014 Appointment of a man as Banker and Director Registry Dec 2, 2013 Statement of capital Registry Dec 2, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 2, 2013 Solvency statement Registry Dec 2, 2013 Section 175 comp act 06 08 Financials Jun 13, 2013 Annual accounts Registry May 9, 2013 Annual return Registry Dec 11, 2012 Appointment of a man as Director Registry Dec 10, 2012 Appointment of a man as Director 1475... Registry Dec 6, 2012 Two appointments: 2 men Registry Aug 3, 2012 Appointment of a man as Director Registry Aug 1, 2012 Appointment of a man as Company Director and Director Financials Jun 7, 2012 Annual accounts Registry May 23, 2012 Resignation of one Non-Executive Director and one Director (a man) Registry May 23, 2012 Resignation of one Director Registry May 15, 2012 Appointment of a man as Director Registry May 15, 2012 Appointment of a man as Director 1475... Registry May 8, 2012 Annual return Registry May 3, 2012 Two appointments: 2 men Registry May 3, 2012 Change of particulars for director Registry Apr 24, 2012 Change of particulars for director 1475... Registry Apr 24, 2012 Change of particulars for director Registry Mar 22, 2012 Resignation of one Director Registry Mar 19, 2012 Resignation of one President And Ceo and one Director (a man) Registry Mar 12, 2012 Resignation of one Director Registry Mar 9, 2012 Resignation of one Company Director and one Director (a man) Registry Feb 7, 2012 Resignation of one Director Registry Feb 1, 2012 Resignation of one Company Director and one Director (a man) Registry Jan 19, 2012 Appointment of a person as Director Registry Jan 18, 2012 Appointment of a man as Director and Accountant Registry Nov 7, 2011 Resignation of one Accountant and one Director (a man) Registry Nov 7, 2011 Resignation of one Director Registry Aug 15, 2011 Appointment of a person as Director Registry Aug 4, 2011 Appointment of a man as Director and Company Director Registry Jul 1, 2011 Resignation of one Company Director and one Director (a man) Registry Jul 1, 2011 Resignation of one Director Financials Jun 10, 2011 Annual accounts Registry May 9, 2011 Annual return Registry Apr 28, 2011 Return of allotment of shares Registry Mar 24, 2011 Resignation of one Director Registry Mar 24, 2011 Resignation of one Director 1475... Registry Mar 2, 2011 Change of particulars for director Registry Feb 25, 2011 Return of allotment of shares Registry Feb 25, 2011 Return of allotment of shares 1475... Registry Feb 9, 2011 Change of particulars for director Registry Jun 21, 2010 Return of allotment of shares Registry Jun 17, 2010 Appointment of a man as Director Registry Jun 15, 2010 Resignation of one Director Registry Jun 15, 2010 Resignation of one Director 1475... Financials Jun 3, 2010 Annual accounts Registry May 27, 2010 Appointment of a man as Director and Company Director Registry May 7, 2010 Annual return Registry Dec 24, 2009 Appointment of a man as Director Registry Dec 17, 2009 Resignation of one Director Registry Dec 17, 2009 Resignation of one Director 1475... Registry Dec 16, 2009 Appointment of a man as Director Registry Dec 16, 2009 Resignation of one Director Registry Dec 16, 2009 Resignation of one Director 1475... Registry Dec 16, 2009 Appointment of a person as Director Registry Dec 16, 2009 Appointment of a man as Director Registry Dec 16, 2009 Resignation of one Director Registry Dec 9, 2009 Resignation of one Director 1475... Registry Dec 4, 2009 Four appointments: 4 men Registry Nov 18, 2009 Alteration to memorandum and articles Registry Nov 18, 2009 Statement of companies objects Financials Aug 24, 2009 Annual accounts Registry May 8, 2009 Annual return Registry Mar 3, 2009 Resignation of a secretary Registry Mar 3, 2009 Appointment of a woman as Secretary
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