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HSBC UK HOLDINGS LIMITED
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HSBC UK HOLDINGS LIMITED: Filings

    • Overview

    Company NameHSBC UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10587192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HSBC UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 30, 2023

    		2 pagesAD01

    Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Aug 17, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 26, 2023

    		LRESSP

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Ewen James Stevenson as a director on Oct 25, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Michael Guttridge as a secretary on Mar 11, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Statement of capital on Apr 14, 2021

    • Capital: GBP 1
    		3 pagesSH19

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr. Jonathan Michael Guttridge as a secretary on Mar 12, 2021

    		2 pagesAP03

    Termination of appointment of Stacey Arnold as a secretary on Mar 12, 2021

    		1 pagesTM02

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 12/03/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Iain Francis Mackinnon as a director on Feb 08, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Director's details changed for Mr Jonathan Bingham on Jul 01, 2020

    		2 pagesCH01

    Appointment of Mr Jonathan Bingham as a director on Jul 01, 2020

    		2 pagesAP01

    Appointment of Mr Dale Millar as a director on Jul 01, 2020

    		2 pagesAP01
    23Next

    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