This company is commonly known as Hsbc Latin America Holdings (uk) Limited. The company was founded 44 years ago and was given the registration number 01475009. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HSBC LATIN AMERICA HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 01475009 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Canada Square, London, E14 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 15 November 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 15 November 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 01 October 2021 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 01 April 2021 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 05 December 2019 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 01 April 2021 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 01 January 2023 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 01 January 2023 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 01 January 2023 | Active |
| Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF | Secretary | 31 August 2007 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 19 February 2009 | Active |
| 5 Elizabeth Road, East Ham, E6 1BW | Secretary | 18 June 2004 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 01 June 2021 | Active |
| Paseo De La Reforma 347, Piso 23, Delegacin Cuauht, Mexico City, Mexico, 06500 | Secretary | 22 May 2014 | Active |
| 37 Lime Trees, Staplehurst, Tonbridge, TN12 0SS | Secretary | 06 May 1992 | Active |
| 6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY | Secretary | 01 July 2001 | Active |
| Heathfield 19 Grange Road, Ickleton, Saffron Walden, CB10 1SZ | Secretary | 19 June 2002 | Active |
| The White House, 48 Lady Byron Lane Knowle, Solihull, B93 9AY | Director | - | Active |
| Ruben Dario 115, Terraza E Torre Lago, Col. Bosques De Chapultepec, Mexico, 11580 | Director | 16 June 2008 | Active |
| 199, North Green Bay Road, Lake Forest, United States, 60045 | Director | 06 December 2012 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 19 June 2002 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 18 September 2017 | Active |
| R. Antonio Alfonso 123, - Apto. 61 - Vi Nova Conce, Sao Paulo, Brazil, 04509-030 | Director | 03 May 2012 | Active |
| Jobes Barn, Glebe Farm, Fosse Way, Ashorne, CV35 9AE | Director | 01 February 1993 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 18 September 2017 | Active |
| 5 Dora Road, London, SW19 7EZ | Director | 24 November 2006 | Active |
| Rua Gutemberg 49, Apto 901, Curitiba, Brazil, CEP 80420-030 | Director | 04 December 2009 | Active |
| Punta Pacifica, Edif. Pacific Point Torre 700, Ph 3, Panama City, Panama, | Director | 27 May 2010 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 06 July 2016 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 09 July 2008 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 19 June 2002 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 04 December 2009 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 16 June 2008 | Active |
| 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES | Director | - | Active |
| 29 Lindisfarne Drive, Kenilworth, CV8 2PQ | Director | 19 January 1994 | Active |
| Hsbc Holdings Plc | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Canada Square, London, United Kingdom, E14 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Officers | Change person director company. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2023-01-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Officers | Second filing of director termination with name. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Officers | Appoint person secretary company with name date. | Download |
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