HSBC Asia Pacific Holdings (UK) Limited

Company Name	HSBC Asia Pacific Holdings (UK) Limited
Company Status	Active
Company Number	01113112
Category	Private Limited Company
Incorporation Date	10 May 1973(50 years, 11 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Ming Man Lau
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	27 September 2019(46 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Financial Officer
Country of Residence	China
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Jonathan Bingham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 July 2020(47 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Accounting Office
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard Boyns
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 July 2020(47 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Fayruz Abdulhadi
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(49 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	HSBC Corporate Secretary (UK) Limited (Corporation)
Status	Current
Appointed	08 September 2022(49 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Nigel Ryland Coats
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(19 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1995)
Role	Director Business Development
Correspondence Address	14 Molyneux Road Weybridge Surrey KT13 8UR

Director Name	Mr Ian James Browne
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Credit Director
Correspondence Address	4 Hawkshill Drive Box Lane Hemel Hempstead Hertfordshire HP3 0BS

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	06 May 1992(19 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2001)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Christopher David Harris
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(19 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1997)
Role	Finance Company Director
Correspondence Address	8 Verdon Place Barford Warwick CV35 8BT

Director Name	William Frederick Devenish
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 March 1995)
Role	Director Credit Concord Leasin
Correspondence Address	12 The Woodlands Chesterton Oxfordshire OX6 8TN

Director Name	Geoffrey William Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(21 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 March 1998)
Role	Managing Director
Correspondence Address	The Trumpet House Kington Lane Claverdon Warwick CV35 8PP

Director Name	David William Gilman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(21 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 July 1999)
Role	Director Finance
Correspondence Address	32 Riverside Drive Selly Oak Birmingham B29 7ES

Director Name	Timothy Victor Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(23 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 1999)
Role	Director & General Manager
Correspondence Address	18 The Badgers Mearse Lane Barnt Green Birmingham B45 8QR

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	01 July 2001(28 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Ralph Gordon Barber
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(28 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 17 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Douglas Jardine Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(28 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 July 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	01 November 2001(28 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	22a Mandeville Road Saffron Walden Essex CB11 4AQ

Director Name	Simon Jeremy Glass
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(29 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 March 2006)
Role	Chief Financial Officer
Correspondence Address	7 Fung Shui,50 Plantation Road The Peak Hong Kong

Director Name	Edgar David Ancona
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2006(33 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2009)
Role	Chief Financial Officer
Correspondence Address	5 Fung Shui 50 Plantation Road The Peak Hong Kong Sar Hong Kong

Secretary Name	Kalpna Dubasia
Nationality	British
Status	Resigned
Appointed	20 October 2006(33 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2008)
Role	Company Director
Correspondence Address	5 Elizabeth Road East Ham London E6 1BW

Director Name	Frances Ann Craig
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(33 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2008)
Role	Banker
Correspondence Address	5 Dora Road London SW19 7EZ

Secretary Name	Aurelia Patel
Status	Resigned
Appointed	23 June 2008(35 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	63 Crown Road Barkingside Ilford Essex IG6 1NN

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(36 years, 11 months after company formation)
Appointment Duration	4 years (resigned 17 April 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	30 April 2010(36 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 February 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard Ernest Tulloch Bennett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(38 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard John Hennity
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(38 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Heather Kay Hodge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(40 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 April 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	17 February 2015(41 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 February 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Kathleen Chieh Huey Gan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 March 2015(41 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 August 2019)
Role	Chief Financial Officer Asia Pacific
Country of Residence	Hong Kong
Correspondence Address	1 Queen's Road Central Hong Kong

Secretary Name	Jane Fahey
Status	Resigned
Appointed	29 February 2016(42 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 November 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Daniel Gareth Hankinson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(44 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 August 2019)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	L27 Hsbc Main Building 1 Queen's Road Central Hong Kong Island Hong Kong

Secretary Name	Mr Alex Raistrick
Status	Resigned
Appointed	28 August 2019(46 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 July 2020)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Chaitanya Vankayala
Status	Resigned
Appointed	15 July 2020(47 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2022)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Griffin Credit Services Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(26 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 2001)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Forward Trust Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(26 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 2001)
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbcgroup.com
Email address	[email protected]

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.2k at $100	Hongkong & Shanghai Banking Corporation LTD 100.00% Redeemable Preference
5 at £1	Hongkong & Shanghai Banking Corporation LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,883,787,072
Cash	£411,399,356
Current Liabilities	£113,763

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (23 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
23 November 2022	Appointment of Ms. Fayruz Abdulhadi as a director on 14 November 2022 (2 pages)
21 September 2022	Full accounts made up to 31 December 2021 (24 pages)
8 September 2022	Termination of appointment of Chaitanya Vankayala as a secretary on 7 September 2022 (1 page)
8 September 2022	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 8 September 2022 (2 pages)
24 August 2022	Termination of appointment of Rupert Julian Stanley Kennedy-Alexander as a director on 28 July 2022 (1 page)
15 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
11 August 2021	Full accounts made up to 31 December 2020 (24 pages)
10 August 2021	Appointment of Rupert Kennedy-Alexander as a director on 29 July 2021 (2 pages)
9 August 2021	Termination of appointment of Dale Millar as a director on 29 July 2021 (1 page)
17 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
16 February 2021	Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021 (1 page)
8 October 2020	Full accounts made up to 31 December 2019 (25 pages)
27 July 2020	Appointment of Mr Jonathan Bingham as a director on 15 July 2020 (2 pages)
23 July 2020	Appointment of Mr. Chaitanya Vankayala as a secretary on 15 July 2020 (2 pages)
23 July 2020	Appointment of Mr. Richard Boyns as a director on 15 July 2020 (2 pages)
23 July 2020	Appointment of Mr Dale Millar as a director on 15 July 2020 (2 pages)
23 July 2020	Termination of appointment of Alex Raistrick as a secretary on 15 July 2020 (1 page)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
5 June 2020	Notification of Hsbc Holdings Plc as a person with significant control on 12 April 2017 (2 pages)
5 June 2020	Cessation of Hsbc Asia Holdings (Uk) Limited as a person with significant control on 12 April 2017 (1 page)
3 April 2020	Termination of appointment of Richard John Hennity as a director on 31 March 2020 (1 page)
4 October 2019	Appointment of Mr Ming Man Lau as a director on 27 September 2019 (2 pages)
4 October 2019	Full accounts made up to 31 December 2018 (23 pages)
29 August 2019	Termination of appointment of a director (1 page)
28 August 2019	Termination of appointment of Daniel Gareth Hankinson as a director on 19 August 2019 (1 page)
28 August 2019	Termination of appointment of Kathleen Chieh Huey Gan as a director on 19 August 2019 (1 page)
28 August 2019	Appointment of Mr. Alex Raistrick as a secretary on 28 August 2019 (2 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
21 December 2018	Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (33 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
9 November 2017	Termination of appointment of Jane Fahey as a secretary on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Jane Fahey as a secretary on 9 November 2017 (1 page)
18 August 2017	Full accounts made up to 31 December 2016 (36 pages)
18 August 2017	Full accounts made up to 31 December 2016 (36 pages)
1 August 2017	Appointment of Daniel Gareth Hankinson as a director on 31 July 2017 (2 pages)
1 August 2017	Appointment of Daniel Gareth Hankinson as a director on 31 July 2017 (2 pages)
1 June 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 7 USD 220,000 (3 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
1 June 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 7 USD 220,000 (3 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
31 May 2017	Termination of appointment of Alain Christopher Guy Stangroome as a director on 19 May 2017 (1 page)
31 May 2017	Termination of appointment of Alain Christopher Guy Stangroome as a director on 19 May 2017 (1 page)
2 May 2017	Termination of appointment of Heather Kay Hodge as a director on 13 April 2017 (1 page)
2 May 2017	Termination of appointment of Heather Kay Hodge as a director on 13 April 2017 (1 page)
20 January 2017	Statement of capital following an allotment of shares on 3 November 2016 GBP 6 USD 220,000 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 3 November 2016 GBP 6 USD 220,000 (3 pages)
16 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2016	Statement by Directors (3 pages)
22 June 2016	Solvency Statement dated 14/06/16 (3 pages)
22 June 2016	Statement of capital on 22 June 2016 GBP 5.00 USD 220,000.00 (4 pages)
22 June 2016	Statement of capital on 22 June 2016 GBP 5.00 USD 220,000.00 (4 pages)
22 June 2016	Statement by Directors (3 pages)
22 June 2016	Resolutions RES13 ‐ Cancellation of the share premium account 14/06/2016 (1 page)
22 June 2016	Resolutions RES13 ‐ Cancellation of the share premium account 14/06/2016 (1 page)
22 June 2016	Solvency Statement dated 14/06/16 (3 pages)
21 June 2016	Full accounts made up to 31 December 2015 (31 pages)
21 June 2016	Full accounts made up to 31 December 2015 (31 pages)
11 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5 USD 220,000 (10 pages)
11 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5 USD 220,000 (10 pages)
29 February 2016	Termination of appointment of Katherine Dean as a secretary on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Katherine Dean as a secretary on 29 February 2016 (1 page)
29 February 2016	Appointment of Jane Fahey as a secretary on 29 February 2016 (2 pages)
29 February 2016	Appointment of Jane Fahey as a secretary on 29 February 2016 (2 pages)
12 October 2015	Termination of appointment of Russell Clive Picot as a director on 9 October 2015 (1 page)
12 October 2015	Termination of appointment of Russell Clive Picot as a director on 9 October 2015 (1 page)
12 October 2015	Termination of appointment of Russell Clive Picot as a director on 9 October 2015 (1 page)
30 June 2015	Section 519 (2 pages)
30 June 2015	Section 519 (2 pages)
26 June 2015	Auditor's resignation (2 pages)
26 June 2015	Full accounts made up to 31 December 2014 (30 pages)
26 June 2015	Auditor's resignation (2 pages)
26 June 2015	Full accounts made up to 31 December 2014 (30 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5 USD 220,000 (11 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5 USD 220,000 (11 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5 USD 220,000 (11 pages)
15 April 2015	Appointment of Ms Kathleen Chieh Huey Gan as a director on 31 March 2015 (2 pages)
15 April 2015	Appointment of Ms Kathleen Chieh Huey Gan as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Sarah Catherine Legg as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Sarah Catherine Legg as a director on 31 March 2015 (1 page)
17 February 2015	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 17 February 2015 (1 page)
17 February 2015	Appointment of Katherine Dean as a secretary on 17 February 2015 (2 pages)
17 February 2015	Appointment of Katherine Dean as a secretary on 17 February 2015 (2 pages)
17 February 2015	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 17 February 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (31 pages)
6 October 2014	Full accounts made up to 31 December 2013 (31 pages)
9 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5 USD 220,000 (11 pages)
9 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5 USD 220,000 (11 pages)
9 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5 USD 220,000 (11 pages)
22 April 2014	Termination of appointment of Ralph Barber as a director (1 page)
22 April 2014	Termination of appointment of Ralph Barber as a director (1 page)
22 April 2014	Termination of appointment of Nicola Black as a director (1 page)
22 April 2014	Termination of appointment of Nicola Black as a director (1 page)
10 March 2014	Director's details changed for Heather Kay Hodge on 8 March 2014 (2 pages)
10 March 2014	Director's details changed for Heather Kay Hodge on 8 March 2014 (2 pages)
10 March 2014	Director's details changed for Heather Kay Hodge on 8 March 2014 (2 pages)
18 February 2014	Appointment of Heather Kay Hodge as a director (2 pages)
18 February 2014	Appointment of Heather Kay Hodge as a director (2 pages)
18 February 2014	Termination of appointment of Sheryl Slater as a director (1 page)
18 February 2014	Termination of appointment of Sheryl Slater as a director (1 page)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
17 September 2013	Full accounts made up to 31 December 2012 (29 pages)
17 September 2013	Full accounts made up to 31 December 2012 (29 pages)
16 July 2013	Director's details changed for Ms Sarah Catherine Legg on 27 June 2013 (2 pages)
16 July 2013	Appointment of Benedict John Spurway Mathews as a director (2 pages)
16 July 2013	Appointment of Benedict John Spurway Mathews as a director (2 pages)
16 July 2013	Director's details changed for Ms Sarah Catherine Legg on 27 June 2013 (2 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (12 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (12 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (12 pages)
12 November 2012	Director's details changed for Sheryl Slater on 10 November 2012 (2 pages)
12 November 2012	Director's details changed for Sheryl Slater on 10 November 2012 (2 pages)
3 August 2012	Termination of appointment of Richard Bennett as a director (1 page)
3 August 2012	Termination of appointment of Richard Bennett as a director (1 page)
18 July 2012	Director's details changed for Iain Francis Mackinnon on 31 October 2011 (2 pages)
18 July 2012	Director's details changed for Iain Francis Mackinnon on 31 October 2011 (2 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (13 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (13 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (13 pages)
18 May 2012	Director's details changed for Ms Sarah Catherine Legg on 3 December 2010 (2 pages)
18 May 2012	Director's details changed for Ms Sarah Catherine Legg on 3 December 2010 (2 pages)
18 May 2012	Director's details changed for Ms Sarah Catherine Legg on 3 December 2010 (2 pages)
21 February 2012	Full accounts made up to 31 December 2011 (28 pages)
21 February 2012	Full accounts made up to 31 December 2011 (28 pages)
11 October 2011	Appointment of Iain Mackinnon as a director (2 pages)
11 October 2011	Appointment of Iain Mackinnon as a director (2 pages)
10 October 2011	Appointment of Richard John Hennity as a director (2 pages)
10 October 2011	Appointment of Richard Ernest Tulloch Bennett as a director (2 pages)
10 October 2011	Appointment of Richard John Hennity as a director (2 pages)
10 October 2011	Appointment of Richard Ernest Tulloch Bennett as a director (2 pages)
7 October 2011	Termination of appointment of Christopher Spooner as a director (1 page)
7 October 2011	Termination of appointment of Christopher Spooner as a director (1 page)
21 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (11 pages)
21 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (11 pages)
21 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (11 pages)
17 June 2011	Director's details changed for Sheryl Slater on 1 May 2010 (2 pages)
17 June 2011	Director's details changed for Sheryl Slater on 1 May 2010 (2 pages)
17 June 2011	Director's details changed for Sheryl Slater on 1 May 2010 (2 pages)
7 March 2011	Full accounts made up to 31 December 2010 (30 pages)
7 March 2011	Full accounts made up to 31 December 2010 (30 pages)
5 January 2011	Appointment of Ms Sarah Catherine Legg as a director (2 pages)
5 January 2011	Appointment of Ms Sarah Catherine Legg as a director (2 pages)
23 December 2010	Termination of appointment of Iain Mackay as a director (1 page)
23 December 2010	Termination of appointment of Iain Mackay as a director (1 page)
1 September 2010	Appointment of Mr Alain Christopher Guy Stangroome as a director (2 pages)
1 September 2010	Appointment of Mr Alain Christopher Guy Stangroome as a director (2 pages)
13 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
7 May 2010	Termination of appointment of Aurelia Patel as a secretary (1 page)
7 May 2010	Termination of appointment of Aurelia Patel as a secretary (1 page)
7 May 2010	Appointment of Hannah Elizabeth Shepherd as a secretary (1 page)
7 May 2010	Appointment of Hannah Elizabeth Shepherd as a secretary (1 page)
22 April 2010	Termination of appointment of Paul Stafford as a director (1 page)
22 April 2010	Termination of appointment of Paul Stafford as a director (1 page)
22 April 2010	Appointment of Nicola Suzanne Black as a director (2 pages)
22 April 2010	Appointment of Nicola Suzanne Black as a director (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 9 April 2010 GBP 5 USD 220,000 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 9 April 2010 GBP 5 USD 220,000 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 9 April 2010 GBP 5 USD 220,000 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 5 USD 162,900 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 5 USD 162,900 (4 pages)
15 March 2010	Director's details changed for Iain James Mackay on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Iain James Mackay on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Iain James Mackay on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Christopher David Spooner on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Paul Andrew Stafford on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Paul Andrew Stafford on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Paul Andrew Stafford on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Christopher David Spooner on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Christopher David Spooner on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Sheryl Slater on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Sheryl Slater on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Sheryl Slater on 1 February 2010 (2 pages)
5 March 2010	Full accounts made up to 31 December 2009 (29 pages)
5 March 2010	Full accounts made up to 31 December 2009 (29 pages)
15 February 2010	Director's details changed for Russell Clive Picot on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Russell Clive Picot on 15 February 2010 (2 pages)
2 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 5.00 USD 162,900.00 (4 pages)
2 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 5.00 USD 162,900.00 (4 pages)
8 September 2009	Appointment terminated director edgar ancona (1 page)
8 September 2009	Appointment terminated director edgar ancona (1 page)
7 September 2009	Director appointed iain james mackay (1 page)
7 September 2009	Director appointed iain james mackay (1 page)
11 May 2009	Return made up to 06/05/09; full list of members (5 pages)
11 May 2009	Return made up to 06/05/09; full list of members (5 pages)
21 March 2009	Ad 17/03/09\usd si 539@100=53900\usd ic 30000/83900\ (2 pages)
21 March 2009	Ad 17/03/09\usd si 590@100=59000\usd ic 83900/142900\ (2 pages)
21 March 2009	Ad 17/03/09\usd si 539@100=53900\usd ic 30000/83900\ (2 pages)
21 March 2009	Ad 17/03/09\usd si 590@100=59000\usd ic 83900/142900\ (2 pages)
11 March 2009	Full accounts made up to 31 December 2008 (25 pages)
11 March 2009	Full accounts made up to 31 December 2008 (25 pages)
25 February 2009	Nc inc already adjusted 20/02/09 (5 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
25 February 2009	Ad 20/02/09\usd si 300@100=30000\usd ic 0/30000\ (2 pages)
25 February 2009	Nc inc already adjusted 20/02/09 (5 pages)
25 February 2009	Memorandum and Articles of Association (28 pages)
25 February 2009	Ad 20/02/09\usd si 300@100=30000\usd ic 0/30000\ (2 pages)
25 February 2009	Memorandum and Articles of Association (28 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
25 June 2008	Secretary appointed aurelia patel (1 page)
25 June 2008	Secretary appointed aurelia patel (1 page)
24 June 2008	Appointment terminated secretary kalpna dubasia (1 page)
24 June 2008	Appointment terminated secretary kalpna dubasia (1 page)
2 June 2008	Return made up to 06/05/08; full list of members (5 pages)
2 June 2008	Return made up to 06/05/08; full list of members (5 pages)
9 April 2008	Director's change of particulars / sheryl slater / 08/04/2008 (1 page)
9 April 2008	Director's change of particulars / sheryl slater / 08/04/2008 (1 page)
12 March 2008	Full accounts made up to 31 December 2007 (22 pages)
12 March 2008	Full accounts made up to 31 December 2007 (22 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
1 October 2007	Full accounts made up to 31 December 2006 (21 pages)
1 October 2007	Full accounts made up to 31 December 2006 (21 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
24 May 2007	Return made up to 06/05/07; full list of members (3 pages)
24 May 2007	Return made up to 06/05/07; full list of members (3 pages)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (19 pages)
8 November 2006	Full accounts made up to 31 December 2005 (19 pages)
1 November 2006	New secretary appointed (1 page)
1 November 2006	New secretary appointed (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Secretary resigned (1 page)
26 June 2006	New director appointed (3 pages)
26 June 2006	New director appointed (3 pages)
7 June 2006	Ad 04/08/05--------- Â£ si 1@1 (2 pages)
7 June 2006	Ad 04/08/05--------- Â£ si 1@1 (2 pages)
6 June 2006	Return made up to 06/05/06; full list of members (3 pages)
6 June 2006	Return made up to 06/05/06; full list of members (3 pages)
1 June 2006	Secretary's particulars changed (1 page)
1 June 2006	Secretary's particulars changed (1 page)
3 May 2006	Ad 29/03/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
3 May 2006	Ad 29/03/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
16 June 2005	Return made up to 06/05/05; full list of members (3 pages)
16 June 2005	Return made up to 06/05/05; full list of members (3 pages)
27 May 2005	Ad 19/05/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 May 2005	Ad 19/05/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2005	Nc inc already adjusted 22/03/05 (1 page)
30 March 2005	Nc inc already adjusted 22/03/05 (1 page)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
11 June 2004	Return made up to 06/05/04; full list of members (6 pages)
11 June 2004	Return made up to 06/05/04; full list of members (6 pages)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
14 August 2003	Full accounts made up to 31 December 2002 (9 pages)
14 August 2003	Full accounts made up to 31 December 2002 (9 pages)
16 June 2003	Return made up to 06/05/03; full list of members (6 pages)
16 June 2003	Location of register of members (1 page)
16 June 2003	Location of register of members (1 page)
16 June 2003	Return made up to 06/05/03; full list of members (6 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
25 June 2002	Return made up to 06/05/02; full list of members (6 pages)
25 June 2002	Return made up to 06/05/02; full list of members (6 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Director's particulars changed (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 August 2001	Registered office changed on 29/08/01 from: 54 hagley road birmingham B16 8PE (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 54 hagley road birmingham B16 8PE (1 page)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 August 2001	Company name changed assetfinance december (r) limite d\certificate issued on 23/08/01 (2 pages)
23 August 2001	Company name changed assetfinance december (r) limite d\certificate issued on 23/08/01 (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 06/05/01; no change of members (5 pages)
6 June 2001	Return made up to 06/05/01; no change of members (5 pages)
12 July 2000	Return made up to 06/05/00; full list of members (8 pages)
12 July 2000	Return made up to 06/05/00; full list of members (8 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
12 June 2000	Full accounts made up to 31 December 1999 (9 pages)
12 June 2000	Full accounts made up to 31 December 1999 (9 pages)
6 June 2000	Location of register of members (1 page)
6 June 2000	Location of register of members (1 page)
19 May 2000	Secretary's particulars changed (1 page)
19 May 2000	Secretary's particulars changed (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (10 pages)
18 October 1999	Full accounts made up to 31 December 1998 (10 pages)
24 September 1999	Company name changed cvc leasing september (a) limite d\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed cvc leasing september (a) limite d\certificate issued on 27/09/99 (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
3 June 1999	Return made up to 06/05/99; no change of members (7 pages)
3 June 1999	Return made up to 06/05/99; no change of members (7 pages)
12 October 1998	Full accounts made up to 31 December 1997 (10 pages)
12 October 1998	Full accounts made up to 31 December 1997 (10 pages)
1 June 1998	Return made up to 06/05/98; no change of members (8 pages)
1 June 1998	Return made up to 06/05/98; no change of members (8 pages)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Director's particulars changed (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (10 pages)
4 November 1997	Full accounts made up to 31 December 1996 (10 pages)
5 June 1997	Return made up to 06/05/97; full list of members (9 pages)
5 June 1997	Return made up to 06/05/97; full list of members (9 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
9 April 1997	Registered office changed on 09/04/97 from: concord house 2 waterside drive langley slough berkshire SL3 6EZ (1 page)
9 April 1997	Registered office changed on 09/04/97 from: concord house 2 waterside drive langley slough berkshire SL3 6EZ (1 page)
1 April 1997	Company name changed concord print finance LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed concord print finance LIMITED\certificate issued on 01/04/97 (2 pages)
20 November 1996	Auditor's resignation (1 page)
20 November 1996	Auditor's resignation (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
19 August 1996	Location of register of members (1 page)
19 August 1996	Location of register of members (1 page)
7 June 1996	Return made up to 06/05/96; no change of members (6 pages)
7 June 1996	Return made up to 06/05/96; no change of members (6 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
13 September 1995	Director's particulars changed (4 pages)
13 September 1995	Director's particulars changed (4 pages)
5 September 1995	Full accounts made up to 31 December 1994 (10 pages)
5 September 1995	Full accounts made up to 31 December 1994 (10 pages)
5 June 1995	Return made up to 06/05/95; no change of members (12 pages)
5 June 1995	Return made up to 06/05/95; no change of members (12 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
26 April 1995	Secretary's particulars changed (2 pages)
26 April 1995	Secretary's particulars changed (2 pages)
18 April 1995	Director resigned (4 pages)
18 April 1995	Director resigned (4 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
13 August 1992	Company name changed concord printing equipment finan ce LIMITED\certificate issued on 14/08/92 (2 pages)
13 August 1992	Company name changed concord printing equipment finan ce LIMITED\certificate issued on 14/08/92 (2 pages)
11 January 1989	Memorandum and Articles of Association (3 pages)
11 January 1989	Memorandum and Articles of Association (3 pages)
5 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 December 1988	Company name changed forward trust and savings limite d\certificate issued on 29/12/88 (2 pages)
29 December 1988	Company name changed forward trust and savings limite d\certificate issued on 29/12/88 (2 pages)
6 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
6 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
19 May 1981	Company name changed\certificate issued on 19/05/81 (2 pages)
19 May 1981	Company name changed\certificate issued on 19/05/81 (2 pages)
10 May 1973	Incorporation (16 pages)
10 May 1973	Incorporation (16 pages)

HSBC Asia Pacific Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London