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Dato Capital United Kingdom

Hsbc Overseas Holdings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts HSBC OVERSEAS 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 May 22, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company
Company Number 01656361
Global Intermediary ID 09XCEX.00063.ME.826
Record last updated Thursday, January 4, 2024 2:15:07 PM UTC
Postal Code E14 5HQ

Charts

Visits

HSBC OVERSEAS HOLDINGS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a man as Service and Director Appointment of a man as Service and Director
Registry Jun 16, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 15, 2022 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Jul 29, 2021 Appointment of a woman Appointment of a woman
Registry Jun 7, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 8, 2021 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 20, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 19, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Resignation of one Director (a man) 1656... Resignation of one Director (a man) 1656...
Registry Jul 1, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 23, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Resignation of one Director (a man) 1656... Resignation of one Director (a man) 1656...
Registry Jun 26, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 26, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2014 Appointment of a man as Director and AcCountant Appointment of a man as Director and AcCountant
Registry Oct 1, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2013 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials May 22, 2013 Annual accounts Annual accounts
Registry Mar 18, 2013 Annual return Annual return
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 18, 2012 Change of particulars for director Change of particulars for director
Financials May 22, 2012 Annual accounts Annual accounts
Registry May 8, 2012 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 May 8, 2012 Solvency statement Solvency statement
Registry May 8, 2012 Statement of capital Statement of capital
Registry May 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 24, 2012 Change of particulars for director Change of particulars for director
Registry Mar 15, 2012 Annual return Annual return
Registry Oct 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2011 Appointment of a man as Director 1656... Appointment of a man as Director 1656...
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Sep 16, 2011 Appointment of a man as Director and AcCountant Appointment of a man as Director and AcCountant
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Annual return Annual return
Registry Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2011 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Jan 14, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2010 Resignation of one Director Resignation of one Director
Financials May 5, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 22, 2010 Resignation of one Director Resignation of one Director
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for director 1656... Change of particulars for director 1656...
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Return of allotment of shares Return of allotment of shares
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1656... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1656...
Registry Mar 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 2009 Annual return Annual return
Registry Dec 31, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1656... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1656...
Registry Sep 12, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1656... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1656...
Registry Apr 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2008 Annual return Annual return
Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1656... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1656...
Registry Jan 25, 2008 Appointment of a director Appointment of a director
Registry Jan 24, 2008 Resignation of a director Resignation of a director
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Aug 2, 2007 Appointment of a director Appointment of a director
Registry Mar 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2007 Annual return Annual return
Registry Nov 29, 2006 Appointment of a director Appointment of a director
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Nov 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1656... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1656...
Registry Apr 26, 2006 Annual return Annual return
Registry Apr 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1656... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1656...
Registry Mar 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1656... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1656...
Registry Dec 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1656... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1656...
Registry Nov 30, 2005 Shares agreement Shares agreement
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Mar 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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