HSBC LATIN AMERICA B.V. - History of Changes


DateDescription
2023-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-09-15 update statutory_documents DIRECTOR APPOINTED DALE MILLAR
2020-09-15 update statutory_documents DIRECTOR APPOINTED JONATAHN BINGHAM
2020-09-15 update statutory_documents DIRECTOR APPOINTED MR. RICHARD BOYNS
2020-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN FRANCIS
2020-09-04 update statutory_documents TRANSACTION OSAP05- BR016681 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2020 STACEY ARNOLD -- ADDRESS: 8 CANADA SQUARE, LONDON, E14 5HQ, UNITED KINGDOM
2020-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-22 update statutory_documents TRANSACTION OSAP07- BR016681 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2020 STACEY ARNOLD -- ADDRESS: 8 CANADA SQUARE, LONDON, E14 5HQ, UNITED KINGDOM
2020-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HENNITY
2020-07-22 update statutory_documents TRANSACTION OSTM03- BR016681 PERSON AUTHORISED TO ACCEPT TERMINATED 31/03/2020 RICHARD JOHN HENNITY
2020-07-22 update statutory_documents TRANSACTION OSTM03- BR016681 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2020 RICHARD JOHN HENNITY
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
2019-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY
2018-08-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME
2017-04-26 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-07 update account_category NO ACCOUNTS FILED => FULL
2014-10-07 update accounts_last_madeup_date null => 2013-12-31
2014-09-18 update statutory_documents DIRECTOR APPOINTED GAVIN FRANCIS
2014-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07 update statutory_documents BR016681 PA APPOINTED MATHEWS BENEDICT JOHN SPURWAY 8 CANADA SQUARE LONDON UNITED KINGDOME14 5HQ
2013-11-07 update statutory_documents BR016681 PR APPOINTED MATHEWS BENEDICT JOHN SPURWAY 8 CANADA SQUARE LONDON UNITED KINGDOME14 5HQ
2013-11-07 update statutory_documents INITIAL BRANCH REGISTRATION