Documents - HSBC HOLDINGS PLC

List of official documents of HSBC HOLDINGS PLC available for download

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2019

01/08/2019
8 pages
capital
, 01/08/2019, 8 pages

Statement of capital following an allotment of shares on 31/07/2019 GBP 0.01
01/07/2019
8 pages
capital
, 01/07/2019, 8 pages

Statement of capital following an allotment of shares on 30/06/2019 GBP 0.01
03/06/2019
11 pages
capital
, 03/06/2019, 11 pages

Statement of capital following an allotment of shares on 31/05/2019 GBP 0.01
21/05/2019
3 pages
confirmation statement
, 21/05/2019, 3 pages

Confirmation statement made on 30/04/2019 with no updates
01/05/2019
322 pages
accounts
, 01/05/2019, 322 pages

Group of companies' accounts made up to 31/12/2018
01/05/2019
12 pages
capital
, 01/05/2019, 12 pages

Statement of capital following an allotment of shares on 30/04/2019 GBP 0.01
30/04/2019
6 pages
resolution
, 30/04/2019, 6 pages

Resolutions

  • Resolution of allotment of securities

  • Resolution of removal of pre-emption rights

  • Resolution of authority to purchase a number of shares

  • Company business 12/04/2019
25/04/2019
2 pages
officers
, 25/04/2019, 2 pages

Appointment of Mr. Richard John Harrison Gray as a secretary on 19/04/2019
25/04/2019
1 page
officers
, 25/04/2019, 1 page

Termination of appointment of Benedict John Spurway Mathews as a secretary on 18/04/2019
17/04/2019
1 page
officers
, 17/04/2019, 1 page

Termination of appointment of Jonathan Douglas Evans as a director on 12/04/2019
10/04/2019
5 pages
miscellaneous
, 10/04/2019, 5 pages

Second filing of Confirmation Statement dated 30/04/2018
01/04/2019
12 pages
capital
, 01/04/2019, 12 pages

Statement of capital following an allotment of shares on 31/03/2019 GBP 0.01
04/03/2019
2 pages
officers
, 04/03/2019, 2 pages

Appointment of Dr. Jose Antonio Meade Kuribrena as a director on 01/03/2019
01/03/2019
11 pages
capital
, 01/03/2019, 11 pages

Statement of capital following an allotment of shares on 28/02/2019 GBP 0.01
01/02/2019
12 pages
capital
, 01/02/2019, 12 pages

Statement of capital following an allotment of shares on 31/01/2019 GBP 0.01
03/01/2019
2 pages
officers
, 03/01/2019, 2 pages

Appointment of Mr. Ewen James Stevenson as a director on 01/01/2019
03/01/2019
1 page
officers
, 03/01/2019, 1 page

Termination of appointment of Iain James Mackay as a director on 31/12/2018
02/01/2019
11 pages
capital
, 02/01/2019, 11 pages

Statement of capital following an allotment of shares on 31/12/2018 GBP 0.01

2018

03/12/2018
9 pages
capital
, 03/12/2018, 9 pages

Statement of capital following an allotment of shares on 30/11/2018 GBP 0.01
30/11/2018
10 pages
capital
, 30/11/2018, 10 pages

Statement of capital following an allotment of shares on 15/11/2018 GBP 0.01
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