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HSBC LATIN AMERICA HOLDINGS (UK) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 01475009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- ANCONA, Edgar David
- BLYTH, Bridget Natalie
- FISHWICK, Nicholas Bernard Frank
- MCISAAC, Graham Alexander
- ROBERTSON, Brian
- SPURLING, Martin David
- ARCE GAMA, Jorge Arturo
- MAROTTA, Juan Andres
- Company secretaries
- LOPEZ CALVET, Carmina
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-01-24
- Age Of Company 1980-01-24 44 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hsbc Holdings Plc
- Hsbc Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORWARD TRUST BUSINESS SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800YFRSO98ACYHF78
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-05-06
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
✓
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HSBC LATIN AMERICA HOLDINGS (UK) LIMITED Company Description
- HSBC LATIN AMERICA HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01475009. Its current trading status is "live". It was registered 1980-01-24. It was previously called FORWARD TRUST BUSINESS SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-06.It can be contacted at 8 Canada Square .
Get HSBC LATIN AMERICA HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Latin America Holdings (Uk) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1980-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01475009#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01475009#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01475009#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2021-05-31) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-01) - AP03
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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change-person-director-company-with-change-date (2019-09-05) - CH01
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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change-person-director-company-with-change-date (2019-05-28) - CH01
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change-person-director-company-with-change-date (2019-05-22) - CH01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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accounts-with-accounts-type-full (2018-08-28) - AA
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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accounts-with-accounts-type-full (2016-10-01) - AA
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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auditors-resignation-company (2015-04-15) - AUD
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accounts-with-accounts-type-full (2015-04-26) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-09-16) - RP04
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-21) - SH01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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accounts-with-accounts-type-full (2014-06-17) - AA
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appoint-person-secretary-company-with-name (2014-06-03) - AP03
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termination-secretary-company-with-name (2014-05-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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capital-allotment-shares (2014-05-16) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-full (2013-06-13) - AA
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legacy (2013-12-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-02) - SH19
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legacy (2013-12-02) - SH20
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resolution (2013-12-02) - RESOLUTIONS
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-24) - CH01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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termination-director-company-with-name (2012-02-07) - TM01
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termination-director-company-with-name (2012-03-22) - TM01
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change-person-director-company-with-change-date (2012-05-03) - CH01
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termination-director-company-with-name (2012-03-12) - TM01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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appoint-person-director-company-with-name (2012-12-10) - AP01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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accounts-with-accounts-type-full (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-09) - CH01
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capital-allotment-shares (2011-02-25) - SH01
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change-person-director-company-with-change-date (2011-03-02) - CH01
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termination-director-company-with-name (2011-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-full (2011-06-10) - AA
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termination-director-company-with-name (2011-11-07) - TM01
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termination-director-company-with-name (2011-07-01) - TM01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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keyboard_arrow_right 2009
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termination-director-company (2009-12-09) - TM01
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legacy (2009-03-03) - 288a
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legacy (2009-03-03) - 288b
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legacy (2009-05-08) - 363a
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accounts-with-accounts-type-full (2009-08-24) - AA
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resolution (2009-11-18) - RESOLUTIONS
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statement-of-companys-objects (2009-11-18) - CC04
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termination-director-company-with-name (2009-12-16) - TM01
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appoint-person-director-company-with-name (2009-12-16) - AP01
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termination-director-company (2009-12-16) - TM01
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termination-director-company-with-name (2009-12-17) - TM01
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appoint-person-director-company-with-name (2009-12-24) - AP01
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keyboard_arrow_right 2008
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legacy (2008-01-30) - 288b
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legacy (2008-01-30) - 288a
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legacy (2008-06-24) - 288a
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legacy (2008-06-26) - 288a
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legacy (2008-06-30) - 288a
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legacy (2008-07-14) - 288b
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legacy (2008-07-01) - 288a
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legacy (2008-07-15) - 288b
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legacy (2008-08-06) - 288a
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legacy (2008-08-07) - 288a
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legacy (2008-09-20) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-09-07) - 288a
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legacy (2007-05-24) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-29) - 288a
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legacy (2006-05-31) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-21) - AA
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statement-of-affairs (2005-05-24) - SA
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legacy (2005-05-24) - 88(2)R
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legacy (2005-03-22) - 288c
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legacy (2005-03-10) - 88(2)R
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legacy (2005-06-08) - 363a
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keyboard_arrow_right 2004
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legacy (2004-05-24) - 363a
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legacy (2004-06-30) - 288a
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legacy (2004-06-30) - 288b
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legacy (2004-11-03) - 288c
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accounts-with-accounts-type-full (2004-06-30) - AA
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legacy (2004-12-21) - 288c
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-07-07) - 363a
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legacy (2003-07-07) - 288b
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legacy (2003-06-25) - 288b
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legacy (2003-06-10) - 88(2)R
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legacy (2003-06-10) - 353
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keyboard_arrow_right 2002
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legacy (2002-06-07) - 363(353)
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accounts-with-accounts-type-full (2002-06-05) - AA
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legacy (2002-05-22) - 288b
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legacy (2002-05-22) - 288a
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legacy (2002-06-07) - 363a
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legacy (2002-07-02) - 288a
-
legacy (2002-05-24) - 287
-
legacy (2002-11-14) - 123
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resolution (2002-11-14) - RESOLUTIONS
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legacy (2002-07-29) - 288b
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legacy (2002-07-04) - 287
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legacy (2002-07-02) - 88(2)R
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legacy (2002-07-02) - 288b
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legacy (2002-07-11) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-07-13) - 288b
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legacy (2001-07-13) - 288a
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legacy (2001-06-06) - 363a
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keyboard_arrow_right 2000
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legacy (2000-05-19) - 288c
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legacy (2000-06-06) - 353
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legacy (2000-07-12) - 363a
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legacy (2000-07-11) - 288c
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accounts-with-accounts-type-full (2000-06-12) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-06-03) - 363a
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-06-01) - 363a
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keyboard_arrow_right 1997
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legacy (1997-04-23) - 288b
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legacy (1997-02-26) - 288c
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legacy (1997-06-05) - 363a
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legacy (1997-04-23) - 288a
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accounts-with-accounts-type-full (1997-10-30) - AA
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keyboard_arrow_right 1996
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auditors-resignation-company (1996-11-20) - AUD
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legacy (1996-06-07) - 363a
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accounts-with-accounts-type-full (1996-09-16) - AA
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legacy (1996-08-19) - 353
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keyboard_arrow_right 1995
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legacy (1995-06-05) - 363x
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legacy (1995-05-01) - 288
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legacy (1995-04-27) - 288
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accounts-with-accounts-type-full (1995-06-21) - AA
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keyboard_arrow_right 1994
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legacy (1994-06-02) - 363x
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accounts-with-accounts-type-full (1994-05-12) - AA
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legacy (1994-02-09) - 288
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-06) - CERTNM
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legacy (1993-02-19) - 288
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accounts-with-accounts-type-full (1993-04-22) - AA
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legacy (1993-05-26) - 363x
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legacy (1993-05-21) - 288
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auditors-resignation-company (1993-07-08) - AUD
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legacy (1993-04-29) - 288
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auditors-resignation-company (1993-09-02) - AUD
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keyboard_arrow_right 1992
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legacy (1992-05-19) - 288
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accounts-with-accounts-type-full (1992-03-30) - AA
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legacy (1992-05-28) - 363x
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legacy (1992-11-24) - 288
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keyboard_arrow_right 1991
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legacy (1991-12-23) - 288
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resolution (1991-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-07) - AA
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legacy (1991-09-04) - 363x
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legacy (1991-12-23) - 287
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resolution (1991-12-23) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-10-11) - 363
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legacy (1990-01-10) - 363
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accounts-with-accounts-type-full (1990-10-11) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-15) - AA
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keyboard_arrow_right 1988
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legacy (1988-11-30) - 363
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accounts-with-accounts-type-full (1988-11-11) - AA
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resolution (1988-01-07) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-07-31) - 363
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accounts-with-accounts-type-full (1987-04-30) - AA
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keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-06-02) - CERTNM
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keyboard_arrow_right 1980
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incorporation-company (1980-01-24) - NEWINC
