Hsbc Latin America Holdings (Uk) Limited
01475009
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/06/2025
Due 02/07/2026
Industry
Officers
secretary · Since 15/11/2022
secretary · Since 15/11/2022
Mr. David Adam Rice
director · Since 29/04/2025
DIRECTOR
AMERICAN · UNITED STATES
Christine Elizabeth Lowthian
director · Since 29/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Andrew Beane
director · Since 06/07/2026
BRITISH · UNITED KINGDOM
Former
director · Resigned 30/06/2015
director · Resigned 29/07/2016
director · Resigned 18/09/2017
director · Resigned 18/09/2017
director · Resigned 02/08/2018
director · Resigned 04/01/2021
director · Resigned 08/02/2021
director · Resigned 31/03/2021
secretary · Resigned 31/05/2021
director · Resigned 01/04/2022
director · Resigned 01/04/2022
director · Resigned 01/04/2022
Mrs Ekaterina Platonova
director · Resigned 14/10/2022
secretary · Resigned 15/11/2022
director · Resigned 31/10/2024
director · Resigned 10/01/2025
director · Resigned 29/04/2025
Persons with Significant Control
Hsbc Holdings Plc
Reg: 617987 · Companies House · Public Limited Company
Notified 26/10/2016
Change History
Active
Private Limited Company
8 CANADA SQUARE
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company
change person director company with change date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
second filing of director termination with name
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
legacy
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
second filing of form with form type made up date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
auditors resignation company
termination director company with name termination date
capital allotment shares
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy