Documents - HSBC HOLDINGS PLC

List of official documents of HSBC HOLDINGS PLC available for download

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2020

06/05/2020
3 pages
confirmation statement
, 06/05/2020, 3 pages

Confirmation statement made on 30/04/2020 with no updates
06/05/2020
2 pages
officers
, 06/05/2020, 2 pages

Appointment of Mr Steven Craig Guggenheimer as a director on 01/05/2020
06/05/2020
2 pages
officers
, 06/05/2020, 2 pages

Appointment of Mr James Anthony Forese as a director on 01/05/2020
06/05/2020
2 pages
officers
, 06/05/2020, 2 pages

Director's details changed for Heidi Miller on 01/08/2019
05/05/2020
8 pages
resolution
, 05/05/2020, 8 pages

Resolutions

  • Resolution of allotment of securities

  • Resolution of removal of pre-emption rights

  • Resolution of authority to purchase a number of shares

  • Political donations. Amendments to hsbc share plans. Min. 14 days notice for general mtgs. 24/04/2020
01/05/2020
10 pages
capital
, 01/05/2020, 10 pages

Statement of capital following an allotment of shares on 30/04/2020 GBP 0.01
27/04/2020
1 page
officers
, 27/04/2020, 1 page

Termination of appointment of Kathleen Louise Casey as a director on 24/04/2020
01/04/2020
11 pages
capital
, 01/04/2020, 11 pages

Statement of capital following an allotment of shares on 31/03/2020 GBP 0.01
02/03/2020
10 pages
capital
, 02/03/2020, 10 pages

Statement of capital following an allotment of shares on 29/02/2020 GBP 0.01
19/02/2020
1 page
officers
, 19/02/2020, 1 page

Termination of appointment of Jonathan Richard Symonds as a director on 18/02/2020
03/02/2020
8 pages
capital
, 03/02/2020, 8 pages

Statement of capital following an allotment of shares on 31/01/2020 GBP 0.01
31/01/2020
8 pages
capital
, 31/01/2020, 8 pages

Statement of capital following an allotment of shares on 15/01/2020 GBP 0.01
31/01/2020
2 pages
officers
, 31/01/2020, 2 pages

Director's details changed for Mr. Ewen James Stevenson on 17/01/2020
03/01/2020
1 page
officers
, 03/01/2020, 1 page

Termination of appointment of Menasey Marc Moses as a director on 31/12/2019
02/01/2020
9 pages
capital
, 02/01/2020, 9 pages

Statement of capital following an allotment of shares on 31/12/2019 GBP 0.01

2019

31/12/2019
8 pages
capital
, 31/12/2019, 8 pages

Statement of capital following an allotment of shares on 15/12/2019 GBP 0.01
03/12/2019
9 pages
capital
, 03/12/2019, 9 pages

Statement of capital following an allotment of shares on 30/11/2019 GBP 0.01
29/11/2019
10 pages
capital
, 29/11/2019, 10 pages

Statement of capital following an allotment of shares on 15/11/2019 GBP 0.01
26/11/2019
2 pages
officers
, 26/11/2019, 2 pages

Director's details changed for Mr Mark Edward Tucker on 22/07/2019
05/11/2019
2 pages
officers
, 05/11/2019, 2 pages

Appointment of Mrs. Aileen Norma Taylor as a secretary on 04/11/2019
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