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HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED

Learn more about HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01113112
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.10
last member list: 2016.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Company HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED is a Private Limited Company, registration number 01113112, established in United Kingdom on the 10. May 1973. The company is now active. The company has been in business for 43 years and 6 months. This company used to be called ASSETFINANCE DECEMBER (R) LIMITED, CVC LEASING SEPTEMBER (A) LIMITED, CONCORD PRINT FINANCE LIMITED. The company is based on 8 CANADA SQUARE, LONDON, E14 5HQ. Business of the company HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED by SIC and NACE code is "64205 - Activities of financial services holding companies". There are 60 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2016.06.22. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.06. We do not have any information about the company HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.05.06
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.06.22
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22/06/16 STATEMENT OF CAPITAL GBP 5.00, 22/06/16 STATEMENT OF CAPITAL USD 220000.00
Form type: SH19
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 5;USD 220000
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SOLVENCY STATEMENT DATED 14/06/16
Form type: CAP-SS
Date: 2016.06.22
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CANCELLATION OF THE SHARE PREMIUM ACCOUNT 14/06/2016
Form type: RES13
Date: 2016.06.22
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.21
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06/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
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SECRETARY APPOINTED JANE FAHEY
Form type: AP03
Date: 2016.02.29
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL PICOT
Form type: TM01
Date: 2015.10.12
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SECTION 519
Form type: MISC
Date: 2015.06.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.26
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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DIRECTOR APPOINTED MS KATHLEEN CHIEH HUEY GAN
Form type: AP01
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR SARAH LEGG
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
Form type: TM02
Date: 2015.02.17
£2.95
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR RALPH BARBER
Form type: TM01
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR NICOLA BLACK
Form type: TM01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER KAY HODGE / 08/03/2014
Form type: CH01
Date: 2014.03.10
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DIRECTOR APPOINTED HEATHER KAY HODGE
Form type: AP01
Date: 2014.02.18
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APPOINTMENT TERMINATED, DIRECTOR SHERYL SLATER
Form type: TM01
Date: 2014.02.18
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ADOPT ARTICLES 15/10/2013
Form type: RES01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
Form type: AP01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE LEGG / 27/06/2013
Form type: CH01
Date: 2013.07.16
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 10/11/2012
Form type: CH01
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT
Form type: TM01
Date: 2012.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRANCIS MACKINNON / 31/10/2011
Form type: CH01
Date: 2012.07.18
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE LEGG / 03/12/2010
Form type: CH01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
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DIRECTOR APPOINTED IAIN MACKINNON
Form type: AP01
Date: 2011.10.11
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DIRECTOR APPOINTED RICHARD JOHN HENNITY
Form type: AP01
Date: 2011.10.10
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DIRECTOR APPOINTED RICHARD ERNEST TULLOCH BENNETT
Form type: AP01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPOONER
Form type: TM01
Date: 2011.10.07
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 01/05/2010
Form type: CH01
Date: 2011.06.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
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DIRECTOR APPOINTED MS SARAH CATHERINE LEGG
Form type: AP01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY
Form type: TM01
Date: 2010.12.23
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DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME
Form type: AP01
Date: 2010.09.01
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2010.05.07
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APPOINTMENT TERMINATED, SECRETARY AURELIA PATEL
Form type: TM02
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL STAFFORD
Form type: TM01
Date: 2010.04.22
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DIRECTOR APPOINTED NICOLA SUZANNE BLACK
Form type: AP01
Date: 2010.04.22
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09/04/10 STATEMENT OF CAPITAL GBP 5, 09/04/10 STATEMENT OF CAPITAL USD 220000
Form type: SH01
Date: 2010.04.14
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12/03/10 STATEMENT OF CAPITAL GBP 5, 12/03/10 STATEMENT OF CAPITAL USD 162900
Form type: SH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MACKAY / 01/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STAFFORD / 01/02/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SPOONER / 01/02/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 01/02/2010
Form type: CH01
Date: 2010.03.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIVE PICOT / 15/02/2010
Form type: CH01
Date: 2010.02.15
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30/11/09 STATEMENT OF CAPITAL GBP 5.00, 30/11/09 STATEMENT OF CAPITAL USD 162900.00
Form type: SH01
Date: 2009.12.02
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APPOINTMENT TERMINATED DIRECTOR EDGAR ANCONA
Form type: 288b
Date: 2009.09.08

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Company directors and board members:

JANE FAHEY (current)
Secretary, 2016.02.29
8 CANADA SQUARE , LONDON
E14 5HQ
KATHLEEN CHIEH HUEY GAN (current)
Director, CHIEF FINANCIAL OFFICER ASIA PACIFIC, 2015.03.31
1 QUEEN'S ROAD CENTRAL , HONG KONG
HONG KONG
RICHARD JOHN HENNITY (current)
Director, LAWYER, 2011.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
HEATHER KAY HODGE (current)
Director, COMPANY DIRECTOR, 2014.02.14
8 CANADA SQUARE , LONDON
E14 5HQ
IAIN FRANCIS MACKINNON (current)
Director, ACCOUNTANT, 2011.09.16
8 CANADA SQUARE , LONDON
E14 5HQ
BENEDICT JOHN SPURWAY MATHEWS (current)
Director, COMPANY SECRETARY, 2013.07.08
8 CANADA SQUARE LONDON ,
E14 5HQ
ALAIN CHRISTOPHER GUY STANGROOME (current)
Director, COMPANY DIRECTOR, 2010.07.01
8 CANADA SQUARE , LONDON
E14 5HQ
KATHERINE DEAN (resigned)
Secretary, 2015.02.17 - 2016.02.29
8 CANADA SQUARE , LONDON
E14 5HQ
KALPNA DUBASIA (resigned)
Secretary, 2006.10.20 - 2008.06.23
5 ELIZABETH ROAD , EAST HAM
E6 1BW, LONDON
JOHN HUME MCKENZIE (resigned)
Secretary, 1992.05.06 - 2001.07.01
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
ROBERT HUGH MUSGROVE (resigned)
Secretary, 2001.07.01 - 2001.11.01
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
AURELIA PATEL (resigned)
Secretary, 2008.06.23 - 2010.04.30
63 CROWN ROAD BARKINGSIDE , ILFORD
IG6 1NN, ESSEX
HANNAH ELIZABETH SHEPHERD (resigned)
Secretary, 2010.04.30 - 2015.02.17
8 CANADA SQUARE , LONDON
E14 5HQ
PAUL ANDREW STAFFORD (resigned)
Secretary, 2001.11.01 - 2006.10.20
22A MANDEVILLE ROAD , SAFFRON WALDEN
CB11 4AQ, ESSEX
EDGAR DAVID ANCONA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.06.15 - 2009.09.01
5 FUNG SHUI 50 PLANTATION ROAD , THE PEAK
HONG KONG
HONG KONG SAR
RALPH GORDON BARBER (resigned)
Director, COMPANY SECRETARY, 2001.10.04 - 2014.04.17
8 CANADA SQUARE , LONDON
E14 5HQ
RICHARD ERNEST TULLOCH BENNETT (resigned)
Director, LAWYER, 2011.09.16 - 2012.07.31
8 CANADA SQUARE , LONDON
E14 5HQ
NICOLA SUZANNE BLACK (resigned)
Director, COMPANY SECRETARY, 2010.04.16 - 2014.04.17
8 CANADA SQUARE , LONDON
E14 5HQ
IAN JAMES BROWNE (resigned)
Director, CREDIT DIRECTOR, 1992.05.06 - 1994.01.31
4 HAWKSHILL DRIVE BOX LANE , HEMEL HEMPSTEAD
HP3 0BS, HERTFORDSHIRE
NIGEL RYLAND COATS (resigned)
Director, DIRECTOR BUSINESS DEVELOPMENT, 1992.05.06 - 1995.03.01
14 MOLYNEUX ROAD , WEYBRIDGE
KT13 8UR, SURREY
FRANCES ANN CRAIG (resigned)
Director, BANKER, 2006.11.24 - 2008.01.21
5 DORA ROAD , LONDON
SW19 7EZ
WILLIAM FREDERICK DEVENISH (resigned)
Director, DIRECTOR CREDIT CONCORD LEASIN, 1994.02.01 - 1995.03.01
12 THE WOODLANDS CHESTERTON , CHESTERTON
OX6 8TN, OXFORDSHIRE
GEOFFREY WILLIAM EVANS (resigned)
Director, MANAGING DIRECTOR, 1995.03.01 - 1998.03.16
THE TRUMPET HOUSE KINGTON LANE CLAVERDON , WARWICK
CV35 8PP
DOUGLAS JARDINE FLINT (resigned)
Director, FINANCE DIRECTOR, 2001.10.04 - 2007.07.03
8 CANADA SQUARE , LONDON
E14 5HQ
FORWARD TRUST LIMITED (resigned)
Director, CORPORATE BODY, 1999.07.02 - 2001.10.04
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID WILLIAM GILMAN (resigned)
Director, DIRECTOR FINANCE, 1995.03.01 - 1999.07.02
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
SIMON JEREMY GLASS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.04.09 - 2006.03.23
7 FUNG SHUI,50 PLANTATION ROAD , THE PEAK
HONG KONG
GRIFFIN CREDIT SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 1999.07.02 - 2001.10.04
8 CANADA SQUARE , LONDON
E14 5HQ
CHRISTOPHER DAVID HARRIS (resigned)
Director, FINANCE COMPANY DIRECTOR, 1992.06.16 - 1997.04.01
8 VERDON PLACE BARFORD , WARWICK
CV35 8BT
TIMOTHY VICTOR HOLMES (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1997.04.01 - 1999.07.02
18 THE BADGERS MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8QR
SARAH CATHERINE LEGG (resigned)
Director, COMPANY DIRECTOR, 2010.12.03 - 2015.03.31
1 QUEEN'S ROAD CENTRAL , HONG KONG
HONG KONG
HONG KONG
IAIN JAMES MACKAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.09.01 - 2010.12.03
8 CANADA SQUARE , LONDON
E14 5HQ
SIMON CHRISTOPHER PENNEY (resigned)
Director, 2001.10.04 - 2003.04.09
FUNG SHUI 1 50 PLANTATION ROAD , THE PEAK
HONG KONG
GRAHAM EDWARD PICKEN (resigned)
Director, CHIEF EXECUTIVE, 1995.03.01 - 1999.07.02
60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TA
RUSSELL CLIVE PICOT (resigned)
Director, GROUP CHIEF ACCOUNTING OFFICER, 2007.07.03 - 2015.10.09
8 CANADA SQUARE , LONDON
E14 5HQ

Companies near to HSBC ASIA PACIFIC HOLDINGS (UK) ltd.

Information about the Private Limited Company HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data