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Filings for HSBC CANADA HOLDINGS (UK) LIMITED (United Kingdom)

APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME

APPOINTMENT TERMINATED, DIRECTOR THIERRY ROLAND

CANCELLATION OF SHARE PREMIUM ACCOUNT 09/12/2014

SOLVENCY STATEMENT DATED 09/12/14

12/12/14 STATEMENT OF CAPITAL USD 204

STATEMENT BY DIRECTORS

SECRETARY APPOINTED KATHERINE DEAN

APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD

APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME

DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME

21/09/14 FULL LIST

DIRECTOR APPOINTED THIERRY ROLAND

DIRECTOR APPOINTED GAVIN ANDREW FRANCIS

FULL ACCOUNTS MADE UP TO 31/12/13

APPOINTMENT TERMINATED, DIRECTOR NICOLA BLACK

APPOINTMENT TERMINATED, DIRECTOR RALPH BARBER

DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 03/01/2014

21/09/13 FULL LIST

ADOPT ARTICLES 09/09/2013

DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS

FULL ACCOUNTS MADE UP TO 31/12/12

21/09/12 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/11

APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT

DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRANCIS MACKINNON / 31/10/2011

DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 13/04/2012

21/09/11 FULL LIST

21/09/11 FULL LIST

DIRECTOR APPOINTED IAIN MACKINNON

DIRECTOR APPOINTED IAIN MACKINNON

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