HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
COMPANY NUMBER
01475009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/01/1980
(44 years and 11 months old)
WEBSITE
http://hsbc.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/1993
28/05/2002
FORWARD TRUST BUSINESS SERVICES LIMITED
View all previous names
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 546141
Forward Trust House
12 Calthorpe Road
Birmingham
West Midlands
B15 1QZ
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 |
|---|---|
| 05/11/2024 | Richard Joseph O'Connor (930384648) has left the board |
| 04/11/2024 | Juan Andres Marotta (928172700) has left the board |
| 20/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSBC LATIN AMERICA 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 LATIN AMERICA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC LATIN AMERICA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2019 - Present (5years) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 05/11/2024 | Richard Joseph O'Connor (930384648) has left the board |
| 04/11/2024 | Juan Andres Marotta (928172700) has left the board |
| 20/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 15/08/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Company Secretary Barbara Pickering (930442720) Appointed |
| 16/01/2023 | New Board Member Michael Murray Roberts (930416876) Appointed |
| 06/01/2023 | Brian Robertson (915636765) has left the board |
| 06/01/2023 | New Board Member Richard James O'Connor (930384648) Appointed |
| 06/01/2023 | New Board Member Lisa Marie McGeough (930384674) Appointed |
| 23/11/2022 | New Company Secretary Lopa Zielinski (930248200) Appointed |
| 22/11/2022 | Carmina Lopez Calvet (928380442) has left the board |
| 19/10/2022 | Ekaterina Platonova (928796820) has left the board |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | Martin David Spurling (922358915) has left the board |
| 12/04/2022 | Graham Alexander McIsaac (917427460) has left the board |
| 12/04/2022 | Nicholas Bernard Frank Fishwick (922353747) has left the board |
| 12/04/2022 | Edgar David Ancona (917430293) has left the board |
| 07/10/2021 | New Board Member Stacey Renee Alioto (927758837) Appointed |
| 07/10/2021 | New Board Member Ekaterina Platonova (928796820) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Company Secretary Carmina Lopez Calvet (928380442) Appointed |
| 09/04/2021 | New Board Member Jorge Arturo Arce Gama (928172707) Appointed |
| 09/04/2021 | New Board Member Juan Andres Marotta (928172700) Appointed |
| 25/09/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Stephen Colin Moss (919639768) Appointed |
| 17/12/2019 | New Board Member Bridget Natalie Blyth (926531861) Appointed |
| 19/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 05/12/2018 | Andre Guilherme Brandao (916912155) has left the board |
| 31/08/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Brian Robertson (915636765) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Iain Francis MacKinnon (916368542) Appointed |
| 02/03/2018 | Iain MacKinnon (924340659) has left the board |
| 02/03/2018 | New Board Member Andre Guilherme Brandao (916912155) Appointed |
| 01/03/2018 | Nuno Matos (920878258) has left the board |
| 01/03/2018 | Brian Robertson (915636765) has left the board |
| 01/03/2018 | Gabriel Diego Martino (916912212) has left the board |
| 23/02/2018 | New Board Member Iain MacKinnon (924340659) Appointed |
| 22/02/2018 | New Board Member Maria Andrea Colin (923587636) Appointed |
| 27/07/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Board Member Martin David Spurling (922358915) Appointed |
| 01/02/2017 | New Board Member Nicholas Bernard Frank Fishwick (922353747) Appointed |
| 01/02/2017 | Andre Guilherme Brandao (916912155) has left the board |
| 03/11/2016 | New Accounts filed |
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