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- HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
COMPANY NUMBER
01113112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/05/1973
(51 years and 7 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/1999
23/08/2001
ASSETFINANCE DECEMBER (R) LIMITED
View all previous names
Previous Names
27/09/1999 23/08/2001 ASSETFINANCE DECEMBER (R) LIMITED
01/04/1997 27/09/1999 CVC LEASING SEPTEMBER (A) LIMITED
14/08/1992 01/04/1997 CONCORD PRINT FINANCE LIMITED
29/12/1988 14/08/1992 CONCORD PRINTING EQUIPMENT FINANCE LIMITED
31/12/1981 29/12/1988 FORWARD TRUST AND SAVINGS LIMITED
10/05/1973 31/12/1981 FORWARD TRUST (MIDLANDS) LIMITED
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8 Canada Square
London
E14 5HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/09/2019 - Present (5 years and 2 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/07/2020 - Present (4 years and 5 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
15/07/2020 - Present (4 years and 5 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
HSBC CORPORATE SECRETARY (UK) LIMITED 08/09/2022 - Present (2 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 51 Past: 6 |
View Report |
HSBC CORPORATE SECRETARY (UK) LIMITED 08/09/2022 - Present (2 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HSBC ASIA HOLDINGS BV | N/A | N/A |
HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: New Board Member Fayruz Abdulhadi (930258438) Appointed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
Date: 12/09/2022 | Event: Chaitanya Vankayala (927231640) has left the board |
Date: 12/09/2022 | Event: New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929990769) Appointed |
Date: 26/08/2022 | Event: Rupert Julian Stanley Kennedy-Alexander (928610453) has left the board |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 30/07/2020 | Event: Jonathan Bingham (927240887) has left the board |
Date: 30/07/2020 | Event: New Board Member Jonathan Bingham (927168511) Appointed |
Date: 29/07/2020 | Event: New Board Member Jonathan Bingham (927240887) Appointed |
Date: 27/07/2020 | Event: Alex Raistrick (926186024) has left the board |
Date: 27/07/2020 | Event: New Company Secretary Chaitanya Vankayala (927231640) Appointed |
Date: 27/07/2020 | Event: New Board Member Richard Boyns (927142036) Appointed |
Date: 27/07/2020 | Event: New Board Member Dale Millar (925961915) Appointed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 07/04/2020 | Event: Richard John Hennity (906483856) has left the board |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 08/10/2019 | Event: New Board Member Ming Man Lau (926307283) Appointed |
Date: 30/08/2019 | Event: Daniel Gareth Hankinson (923624877) has left the board |
Date: 30/08/2019 | Event: Kathleen Chieh Huey Gan (919678096) has left the board |
Date: 30/08/2019 | Event: New Company Secretary Alex Raistrick (926186024) Appointed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 25/12/2018 | Event: Benedict John Spurway Mathews (914974825) has left the board |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 13/11/2017 | Event: Jane Fahey (920561168) has left the board |
Date: 25/08/2017 | Event: New Accounts filed |
Date: 03/08/2017 | Event: New Board Member Daniel Gareth Hankinson (923624877) Appointed |
Date: 06/06/2017 | Event: New Confirmation Statement filed |
Date: 02/06/2017 | Event: Alain Christopher Guy Stangroome (916421677) has left the board |
Date: 04/05/2017 | Event: Heather Kay Hodge (918523648) has left the board |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 16/05/2016 | Event: New Confirmation Statement filed |
Date: 02/03/2016 | Event: Katherine Dean (919508598) has left the board |
Date: 02/03/2016 | Event: New Company Secretary Jane Fahey (920561168) Appointed |
Date: 14/10/2015 | Event: Russell Clive Picot (907300385) has left the board |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 12/05/2015 | Event: New Confirmation Statement filed |
Date: 17/04/2015 | Event: New Board Member Kathleen Chieh Huey Gan (919678096) Appointed |
Date: 07/04/2015 | Event: Sarah Catherine Legg (915711243) has left the board |
Date: 19/02/2015 | Event: New Board Member Katherine Dean (919508598) Appointed |
Date: 19/02/2015 | Event: Hannah Elizabeth Shepherd (915109517) has left the board |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 14/05/2014 | Event: New Confirmation Statement filed |
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