Hsbc Latin America B.V.
Company Profile
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Incorporated
01/10/2013
Company Age
12 years
Directors
3
Employees
—
Risk
very low risk
Company Overview
Registration, classification & business activity
Hsbc Latin America B.v. (fc031612) is a other incorporated on 01/10/2013 (12 years old) and registered in london, E145HQ. and is classified as Small.
Other
Small
Incorporated 01/10/2013
E145HQ
Financial Overview
Total Assets
£145.57M
Liabilities
£24.74M
Net Assets
£120.83M
Turnover
£2.34M
Cash
£72.88M
Key Metrics
3
Directors
Board of Directors
3
Name
Position
Filed Documents
35
Document Name
Category
Date
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:15-04-2026
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:13-10-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:16-07-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:12-06-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:25-02-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:15-09-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:15-09-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:15-09-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:15-09-2020
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:04-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:22-07-2020
Appoint Person Authorised Accept Overseas Company With Appointment Date
Category:Officers
Date:22-07-2020
Termination Person Authorised Overseas Company
Category:Officers
Date:22-07-2020
Termination Person Authorised Overseas Company
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:23-01-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Appointment At Registration Of Person Authorised To Represent
Category:Annual Return
Date:07-11-2013
Appointment At Registration Of Person Authorised To Accept Service
Category:Annual Return
Date:07-11-2013
Register Overseas Company
Category:Incorporation
Date:07-11-2013
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/12/2024
Trading Addresses
8-14 Canada Square, London, E145HQRegistered
Related Companies
8
Contact
02079918888
8-14 Canada Square, London, E145HQ