HSBC SPECIALIST INVESTMENTS LIMITED

03537332
8 CANADA SQUARE LONDON E14 5HQ

Documents

Documents
Date Category Description Pages
21 Nov 2024 officers Change of particulars for director (Mr James Wilkinson) 2 Buy now
21 Nov 2024 officers Change of particulars for director (Rex Man-Hin Tang) 2 Buy now
27 Sep 2024 accounts Annual Accounts 21 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 officers Change of particulars for director (Mr James Wilkinson) 2 Buy now
05 Oct 2023 accounts Annual Accounts 20 Buy now
03 Oct 2023 officers Appointment of director (Anantkumar Bhikhubhai Gajjar) 2 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 officers Change of particulars for director (Mr James Wilkinson) 2 Buy now
30 Sep 2022 accounts Annual Accounts 21 Buy now
23 Sep 2022 officers Appointment of corporate secretary (Hsbc Corporate Secretary (Uk) Limited) 2 Buy now
03 Aug 2022 officers Termination of appointment of director (Crispin Robert John Irvin) 1 Buy now
03 Aug 2022 officers Termination of appointment of director (Jonathan Peter Marlow) 1 Buy now
03 Aug 2022 officers Appointment of director (Rex Man-Hin Tang) 2 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Termination of appointment of secretary (Sulagna Goswami) 1 Buy now
26 Nov 2021 officers Change of particulars for director (Crispin Robert John Irvin) 2 Buy now
18 Nov 2021 accounts Annual Accounts 21 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Appointment of secretary (Ms. Sulagna Goswami) 2 Buy now
04 May 2021 officers Termination of appointment of secretary (Chaitanya Vankayala) 1 Buy now
15 Dec 2020 accounts Annual Accounts 20 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 20 Buy now
24 Sep 2019 officers Appointment of secretary (Mr. Chaitanya Vankayala) 2 Buy now
24 Sep 2019 officers Termination of appointment of secretary (Jennafer Te Brake) 1 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 33 Buy now
09 May 2018 officers Appointment of secretary (Miss Jennafer Te Brake) 2 Buy now
03 May 2018 officers Termination of appointment of secretary (Lorna Youssouf) 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 35 Buy now
07 Jul 2017 officers Appointment of director (Mr James Wilkinson) 2 Buy now
06 Jul 2017 officers Termination of appointment of director (Richard John Cole) 1 Buy now
24 Apr 2017 officers Appointment of director (Crispin Robert John Irvin) 2 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 officers Termination of appointment of secretary (Larissa Wilson) 1 Buy now
30 Mar 2017 officers Appointment of secretary (Ms Lorna Youssouf) 2 Buy now
29 Mar 2017 officers Termination of appointment of director (Michael Connelly Anderson) 1 Buy now
04 Oct 2016 accounts Annual Accounts 26 Buy now
22 Apr 2016 annual-return Annual Return 7 Buy now
12 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
11 Sep 2015 auditors Auditors Resignation Company 1 Buy now
26 Aug 2015 auditors Auditors Resignation Company 1 Buy now
26 Aug 2015 accounts Annual Accounts 23 Buy now
16 Jul 2015 officers Termination of appointment of secretary (Hannah Elizabeth Shepherd) 1 Buy now
16 Jul 2015 officers Appointment of secretary (Miss Larissa Wilson) 2 Buy now
02 Apr 2015 annual-return Annual Return 7 Buy now
19 Jan 2015 officers Appointment of secretary (Hannah Elizabeth Shepherd) 2 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Tony Bhambhra) 1 Buy now
08 Sep 2014 accounts Annual Accounts 24 Buy now
09 Apr 2014 officers Appointment of secretary (Tony Bhambhra) 2 Buy now
09 Apr 2014 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
28 Mar 2014 annual-return Annual Return 6 Buy now
18 Oct 2013 officers Appointment of director (David John Cavanna) 2 Buy now
16 Sep 2013 accounts Annual Accounts 24 Buy now
10 May 2013 annual-return Annual Return 6 Buy now
04 Apr 2013 officers Appointment of secretary (Katherine Dean) 2 Buy now
04 Apr 2013 officers Termination of appointment of secretary (Karen Lyon) 1 Buy now
23 Aug 2012 accounts Annual Accounts 38 Buy now
28 Mar 2012 annual-return Annual Return 6 Buy now
14 Dec 2011 accounts Amended Accounts 28 Buy now
08 Aug 2011 accounts Annual Accounts 26 Buy now
02 Aug 2011 officers Change of particulars for secretary (Karen Lyon) 2 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Stephen Owen) 1 Buy now
27 Jul 2011 officers Appointment of secretary (Karen Lyon) 2 Buy now
18 May 2011 officers Termination of appointment of director (Edward Glover) 1 Buy now
10 May 2011 officers Termination of appointment of director (Werner Guionneau) 1 Buy now
10 May 2011 officers Termination of appointment of director (Christopher Gill) 1 Buy now
06 May 2011 officers Termination of appointment of director (Gareth Craig) 1 Buy now
18 Apr 2011 officers Termination of appointment of director (John Flint) 1 Buy now
18 Apr 2011 annual-return Annual Return 59 Buy now
15 Apr 2011 officers Appointment of director (Jonathan Peter Marlow) 2 Buy now
29 Sep 2010 accounts Annual Accounts 26 Buy now
26 Apr 2010 annual-return Annual Return 65 Buy now
06 Apr 2010 officers Change of particulars for director (Werner Marc Friedrich Von Guionneau) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Gareth Irons Craig) 2 Buy now
12 Mar 2010 resolution Resolution 42 Buy now
05 Mar 2010 officers Appointment of director (John Michael Flint) 2 Buy now
05 Mar 2010 officers Appointment of director (Mr Richard John Cole) 2 Buy now
17 Feb 2010 officers Termination of appointment of director (Mark Mccombe) 1 Buy now
27 Jan 2010 officers Change of particulars for director (Edward Douglas Glover) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Christopher Paul Gill) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mark Seumas Mccombe) 2 Buy now
13 Oct 2009 accounts Annual Accounts 28 Buy now
25 Sep 2009 officers Secretary appointed stephen owen 1 Buy now
25 Sep 2009 officers Appointment terminated secretary philip miller 1 Buy now
21 Sep 2009 officers Appointment terminated director paul mackey 1 Buy now
04 Sep 2009 officers Appointment terminated director iain bond 1 Buy now
16 Jul 2009 officers Appointment terminated director andrew moffat 1 Buy now
17 Jun 2009 officers Appointment terminated director simon de albuquerque 1 Buy now
21 May 2009 officers Appointment terminated director timothy thorp 1 Buy now
14 May 2009 annual-return Return made up to 28/03/09; full list of members 40 Buy now
14 May 2009 officers Appointment terminated director christopher huxtable 1 Buy now
30 Apr 2009 officers Appointment terminated director bryn jones 1 Buy now
24 Apr 2009 officers Appointment terminated director james hall smith 1 Buy now
25 Mar 2009 officers Appointment terminated director mark woodhams 1 Buy now
27 Jan 2009 officers Director's change of particulars / christopher huxtable / 28/11/2008 1 Buy now
14 Jan 2009 officers Appointment terminated director lucy tsourous 1 Buy now