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Hsbc Latin America B.V.

FC031612

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8-14 Canada Square, London, E14 5HQ
Incorporated 01/10/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Richard Boyns

director · Since 01/07/2020

British · United Kingdom · Age 55

Punit Bhatia

director · Since 01/07/2025

British · United Kingdom · Age 54

Bernadette Mary Maher

director · Since 02/10/2025

British · United Kingdom · Age 44

Former

Alain Christopher Guy Stangroome

director · Resigned 19/05/2017

Benedict John Spurway Mathews

director · Resigned 17/12/2018

Iain James Mackay

director · Resigned 31/12/2018

Richard John Hennity

director · Resigned 31/03/2020

Gavin Andrew Francis

director · Resigned 01/07/2020

Iain Francis Mackinnon

director · Resigned 08/02/2021

Bernadette Mary Maher

director · Resigned 27/05/2025

Dale Millar

director · Resigned 13/06/2025

Jonathan Bingham

director · Resigned 31/03/2026

Change History

officer appointedBHATIA, Punit
2026-05-11
officer appointedBOYNS, Richard
2026-05-11
officer appointedMAHER, Bernadette Mary
2026-05-11
statusactive
2026-05-11

Active

post townLondon
2026-05-11

LONDON

typeoversea-company
2026-05-11

Other company type

address line18-14 Canada Square
2026-05-11

8-14 CANADA SQUARE

Filing History35 filings

OSTM01

termination person director overseas company with name termination date

15/04/20262 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

13/10/20253 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

16/07/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

27/06/20252 pages · PDF
Accounts filed

accounts with accounts type full

16/06/202527 pages · PDF
OSTM01

termination person director overseas company with name termination date

12/06/20252 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

27/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

06/06/202425 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202326 pages · PDF
Accounts filed

accounts with accounts type full

09/08/202223 pages · PDF
Accounts filed

accounts with accounts type full

03/08/202125 pages · PDF
OSTM01

termination person director overseas company with name termination date

25/02/20212 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

15/09/20203 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

15/09/20203 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

15/09/20203 pages · PDF
OSTM01

termination person director overseas company with name termination date

15/09/20202 pages · PDF
OSAP05

appoint person authorised represent overseas company with appointment date

04/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202027 pages · PDF
OSTM01

termination person director overseas company with name termination date

22/07/20202 pages · PDF
OSAP07

appoint person authorised accept overseas company with appointment date

22/07/20202 pages · PDF
OSTM03

termination person authorised overseas company

22/07/20202 pages · PDF
OSTM03

termination person authorised overseas company

22/07/20202 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201927 pages · PDF
OSTM01

termination person director overseas company with name termination date

23/01/20192 pages · PDF
OSTM01

termination person director overseas company with name termination date

23/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

30/07/201834 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201738 pages · PDF
OSTM01

termination person director overseas company with name termination date

12/06/20172 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201732 pages · PDF
Accounts filed

accounts with accounts type full

17/07/201530 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

18/09/20143 pages · PDF
Accounts filed

accounts with accounts type full

01/09/201427 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

07/11/2013PDF
OS-PAR

appointment at registration of person authorised to accept service

07/11/2013PDF
OSIN01

register overseas company

07/11/201365 pages · PDF