co
Corporate
Observer
Homepage
Data
Great Britain
Company
HSBC OVERSEAS HOLDINGS (UK) LIMITED
Filings

HSBC OVERSEAS HOLDINGS (UK) LIMITED: Filings

    • Overview

    Company NameHSBC OVERSEAS HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01656361
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HSBC OVERSEAS HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard Boyns as a director on Jul 15, 2026

    		1 pagesTM01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Full accounts made up to Dec 31, 2025

    		26 pagesAA

    Appointment of Daniel Scott Palomaki as a director on Jun 01, 2026

    		2 pagesAP01

    Confirmation statement made on May 29, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Braulio Nogueira De Sa Villela on May 27, 2026

    		2 pagesCH01

    Termination of appointment of Jonathan Bingham as a director on Mar 31, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 01, 2026Replaced A second filed CS01 (Statement of capital and Shareholder Information) was replaced on 30/06/26

    Memorandum and Articles of Association

    		50 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital on Apr 03, 2024

    • Capital: GBP 1,130
    		4 pagesSH02

    Memorandum and Articles of Association

    		55 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr. Robert James Cain as a director on Jan 01, 2024

    		2 pagesAP01

    Statement of capital on Dec 15, 2023

    • Capital: CAD 10,000,000
    • Capital: GBP 1,130
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 14/12/2023
    		RES13

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01
    23456789101112Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0