HSBC EQUITY (UK) LIMITED

00938291
8 CANADA SQUARE LONDON E14 5HQ

Documents

Documents
Date Category Description Pages
21 Nov 2024 officers Change of particulars for director (Charles Robert Hildebrandt) 2 Buy now
27 Sep 2024 accounts Annual Accounts 16 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 officers Appointment of director (Charles Robert Hildebrandt) 2 Buy now
07 Sep 2023 officers Termination of appointment of director (Mathew Pearce) 1 Buy now
09 Aug 2023 accounts Annual Accounts 16 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 officers Change of particulars for director (Yin Chun Tse) 2 Buy now
15 Aug 2022 accounts Annual Accounts 17 Buy now
09 Aug 2022 officers Appointment of corporate secretary (Hsbc Corporate Secretary (Uk) Limited) 2 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 officers Appointment of director (Mr Mathew Pearce) 2 Buy now
23 Mar 2022 officers Termination of appointment of director (Crispin Robert John Irvin) 1 Buy now
25 Feb 2022 officers Termination of appointment of secretary (Nicola Carol Hopkins) 1 Buy now
26 Nov 2021 officers Change of particulars for director (Crispin Robert John Irvin) 2 Buy now
29 Oct 2021 accounts Annual Accounts 19 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 18 Buy now
02 Oct 2020 officers Appointment of director (Yin Chun Tse) 2 Buy now
07 Aug 2020 officers Termination of appointment of director (Michael James Kershaw) 1 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 16 Buy now
01 Oct 2019 officers Appointment of secretary (Mrs Nicola Carol Hopkins) 2 Buy now
30 Sep 2019 officers Termination of appointment of secretary (Romana Lewis) 1 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 20 Buy now
20 Sep 2018 officers Appointment of secretary (Ms. Romana Lewis) 2 Buy now
20 Sep 2018 officers Termination of appointment of secretary (Lorna Youssouf) 1 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Annual Accounts 22 Buy now
04 May 2017 officers Termination of appointment of secretary (Larissa Wilson) 1 Buy now
04 May 2017 officers Appointment of secretary (Ms Lorna Youssouf) 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 officers Appointment of director (Crispin Robert John Irvin) 2 Buy now
27 Mar 2017 officers Termination of appointment of director (Michael Connelly Anderson) 1 Buy now
01 Oct 2016 accounts Annual Accounts 19 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 officers Appointment of director (Mr Michael Connelly Anderson) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (David John Cavanna) 1 Buy now
21 Aug 2015 auditors Auditors Resignation Company 1 Buy now
13 Aug 2015 accounts Annual Accounts 18 Buy now
04 Aug 2015 auditors Auditors Resignation Company 1 Buy now
20 May 2015 officers Appointment of secretary (Miss Larissa Wilson) 2 Buy now
20 May 2015 annual-return Annual Return 4 Buy now
27 Feb 2015 officers Termination of appointment of secretary (Robert James Hinton) 1 Buy now
03 Jul 2014 accounts Annual Accounts 19 Buy now
09 May 2014 annual-return Annual Return 4 Buy now
01 Nov 2013 officers Appointment of director (Mr David John Cavanna) 2 Buy now
31 Oct 2013 officers Termination of appointment of director (Victor Mansell) 1 Buy now
31 Oct 2013 officers Termination of appointment of director (Jaya Subramaniyan) 1 Buy now
19 Sep 2013 accounts Annual Accounts 21 Buy now
07 May 2013 annual-return Annual Return 6 Buy now
08 Aug 2012 accounts Annual Accounts 20 Buy now
14 May 2012 annual-return Annual Return 6 Buy now
22 Feb 2012 officers Termination of appointment of secretary (Emma Ferley) 1 Buy now
22 Feb 2012 officers Appointment of secretary (Mr Robert James Hinton) 2 Buy now
05 Oct 2011 accounts Annual Accounts 21 Buy now
14 Sep 2011 officers Change of particulars for secretary (Emma Suzanne Cockburn) 1 Buy now
24 Jun 2011 officers Change of particulars for director (Jaya Subramaniyan) 2 Buy now
25 May 2011 annual-return Annual Return 6 Buy now
17 Dec 2010 officers Appointment of director (Michael James Kershaw) 2 Buy now
29 Jul 2010 resolution Resolution 5 Buy now
15 Jul 2010 officers Appointment of secretary (Emma Suzanne Cockburn) 1 Buy now
15 Jul 2010 officers Termination of appointment of secretary (Sarah Maher) 1 Buy now
07 Jul 2010 accounts Annual Accounts 21 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Change of particulars for director (Jaya Subramaniyan) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Sarah Maher) 1 Buy now
12 Jun 2009 accounts Annual Accounts 19 Buy now
06 May 2009 annual-return Return made up to 01/05/09; full list of members 3 Buy now
12 Mar 2009 officers Director appointed jaya subramaniyan 1 Buy now
04 Dec 2008 officers Appointment terminated secretary pauline mcquillan 1 Buy now
03 Dec 2008 officers Secretary appointed sarah maher 1 Buy now
27 Nov 2008 officers Appointment terminated director christopher gill 1 Buy now
22 Oct 2008 accounts Annual Accounts 19 Buy now
06 May 2008 annual-return Return made up to 01/05/08; full list of members 3 Buy now
25 Feb 2008 officers Secretary's change of particulars / pauline mcquillan / 31/01/2008 1 Buy now
13 Aug 2007 accounts Annual Accounts 18 Buy now
15 Jun 2007 annual-return Return made up to 22/05/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 19 Buy now
22 Aug 2006 officers New secretary appointed 1 Buy now
22 Aug 2006 officers Secretary resigned 1 Buy now
22 Jun 2006 annual-return Return made up to 22/05/06; full list of members 2 Buy now
19 Jun 2006 officers Secretary's particulars changed 1 Buy now
07 Jun 2006 officers Secretary's particulars changed 1 Buy now
05 Apr 2006 officers Director resigned 1 Buy now
24 Jan 2006 officers Secretary's particulars changed 1 Buy now
12 Sep 2005 accounts Annual Accounts 12 Buy now
18 Jul 2005 officers New secretary appointed 1 Buy now
18 Jul 2005 officers Secretary resigned 1 Buy now
26 May 2005 annual-return Return made up to 22/05/05; full list of members 2 Buy now
08 Jun 2004 officers Director resigned 1 Buy now
08 Jun 2004 annual-return Return made up to 22/05/04; full list of members 6 Buy now
12 May 2004 accounts Annual Accounts 14 Buy now
26 Jan 2004 officers New director appointed 3 Buy now
24 Oct 2003 accounts Annual Accounts 15 Buy now
01 Oct 2003 officers New director appointed 2 Buy now
29 Sep 2003 officers New secretary appointed 2 Buy now
29 Sep 2003 officers Secretary resigned 1 Buy now
29 Sep 2003 address Registered office changed on 29/09/03 from: vinters place 68 upper thames street london EC4V 3BJ 1 Buy now