HSBC INVESTMENT COMPANY LIMITED

04308091
8 CANADA SQUARE LONDON E14 5HQ

Documents

Documents
Date Category Description Pages
26 Jul 2024 accounts Annual Accounts 22 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 21 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Appointment of corporate secretary (Hsbc Corporate Secretary (Uk) Limited) 2 Buy now
14 Feb 2023 officers Termination of appointment of secretary (Chaitanya Vankayala) 1 Buy now
15 Dec 2022 officers Appointment of director (Lukas Mandangu) 2 Buy now
12 Aug 2022 accounts Annual Accounts 19 Buy now
02 Aug 2022 officers Termination of appointment of director (Rupert Julian Stanley Kennedy-Alexander) 1 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 accounts Annual Accounts 18 Buy now
10 Aug 2021 officers Appointment of director (Rupert Kennedy-Alexander) 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 officers Termination of appointment of director (Iain Francis Mackinnon) 1 Buy now
30 Sep 2020 accounts Annual Accounts 22 Buy now
07 Jul 2020 officers Appointment of director (Mr Jonathan Bingham) 2 Buy now
01 Jul 2020 officers Termination of appointment of secretary (Alex Raistrick) 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Dale Millar) 2 Buy now
01 Jul 2020 officers Appointment of director (Richard Boyns) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Gavin Andrew Francis) 1 Buy now
01 Jul 2020 officers Appointment of secretary (Mr. Chaitanya Vankayala) 2 Buy now
05 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Termination of appointment of director (Richard John Hennity) 1 Buy now
24 Oct 2019 change-of-name Certificate Change Of Name Company 3 Buy now
28 Aug 2019 officers Appointment of secretary (Mr. Alex Raistrick) 2 Buy now
25 Jul 2019 accounts Annual Accounts 22 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Termination of appointment of director (Iain James Mackay) 1 Buy now
21 Dec 2018 officers Termination of appointment of director (Benedict John Spurway Mathews) 1 Buy now
26 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Oct 2018 capital Statement of capital (Section 108) 5 Buy now
26 Oct 2018 insolvency Solvency Statement dated 22/10/18 1 Buy now
26 Oct 2018 resolution Resolution 1 Buy now
05 Jul 2018 accounts Annual Accounts 35 Buy now
28 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 officers Termination of appointment of secretary (Kerry Victoria Higgins) 1 Buy now
20 Jul 2017 accounts Annual Accounts 38 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2017 officers Termination of appointment of director (Bryan Pascoe) 1 Buy now
11 Oct 2016 accounts Annual Accounts 27 Buy now
26 May 2016 officers Appointment of secretary (Mrs Kerry Victoria Higgins) 2 Buy now
20 May 2016 capital Return of Allotment of shares 4 Buy now
16 May 2016 annual-return Annual Return 8 Buy now
10 May 2016 officers Termination of appointment of secretary (Katherine O'connell) 1 Buy now
26 Apr 2016 officers Change of particulars for secretary (Katherine Dean) 1 Buy now
24 Sep 2015 annual-return Annual Return 8 Buy now
21 Jul 2015 officers Appointment of director (Mr Bryan Pascoe) 2 Buy now
09 Jun 2015 miscellaneous Miscellaneous 2 Buy now
13 May 2015 miscellaneous Miscellaneous 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Thierry Roland) 1 Buy now
30 Apr 2015 officers Termination of appointment of director (Alain Christopher Guy Stangroome) 1 Buy now
13 Apr 2015 accounts Annual Accounts 22 Buy now
17 Jan 2015 capital Return of Allotment of shares 4 Buy now
22 Oct 2014 officers Appointment of director (Mr Alain Christopher Guy Stangroome) 2 Buy now
22 Oct 2014 officers Termination of appointment of director (Alain Christopher Guy Stangroome) 1 Buy now
15 Oct 2014 annual-return Annual Return 8 Buy now
06 Oct 2014 officers Appointment of director (Thierry Roland) 2 Buy now
02 Sep 2014 officers Appointment of director (Gavin Andrew Francis) 2 Buy now
22 Aug 2014 accounts Annual Accounts 22 Buy now
05 Aug 2014 officers Termination of appointment of secretary (Hannah Elizabeth Shepherd) 1 Buy now
05 Aug 2014 officers Appointment of secretary (Katherine Dean) 2 Buy now
22 Apr 2014 officers Termination of appointment of director (Ralph Barber) 1 Buy now
22 Apr 2014 officers Termination of appointment of director (Nicola Black) 1 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Iain James Mackay) 2 Buy now
06 Nov 2013 capital Return of Allotment of shares 5 Buy now
21 Oct 2013 resolution Resolution 52 Buy now
03 Oct 2013 annual-return Annual Return 14 Buy now
16 Jul 2013 officers Appointment of director (Benedict John Spurway Mathews) 2 Buy now
25 Jun 2013 accounts Annual Accounts 22 Buy now
28 Sep 2012 annual-return Annual Return 13 Buy now
24 Aug 2012 capital Return of Allotment of shares 6 Buy now
03 Aug 2012 officers Termination of appointment of director (Richard Bennett) 1 Buy now
19 Jul 2012 accounts Annual Accounts 23 Buy now
18 Jul 2012 officers Change of particulars for director (Iain Francis Mackinnon) 2 Buy now
18 May 2012 capital Return of Allotment of shares 6 Buy now
18 May 2012 capital Return of Allotment of shares 6 Buy now
24 Apr 2012 officers Change of particulars for director (Mr Iain James Mackay) 2 Buy now
14 Oct 2011 annual-return Annual Return 13 Buy now
12 Oct 2011 capital Return of Allotment of shares 6 Buy now
11 Oct 2011 officers Appointment of director (Iain Mackinnon) 2 Buy now
10 Oct 2011 officers Appointment of director (Richard John Hennity) 2 Buy now
10 Oct 2011 officers Appointment of director (Richard Ernest Tulloch Bennett) 2 Buy now
07 Oct 2011 officers Termination of appointment of director (Christopher Spooner) 1 Buy now
09 Sep 2011 officers Change of particulars for director (Mr Iain James Mackay) 2 Buy now
20 Jun 2011 accounts Annual Accounts 24 Buy now
16 Feb 2011 officers Appointment of director (Mr Iain James Mackay) 2 Buy now
14 Jan 2011 officers Termination of appointment of director (Douglas Flint) 1 Buy now
20 Oct 2010 annual-return Annual Return 11 Buy now
29 Sep 2010 accounts Annual Accounts 21 Buy now
01 Sep 2010 officers Appointment of director (Mr Alain Christopher Guy Stangroome) 2 Buy now
20 Jul 2010 officers Termination of appointment of director (Sheryl Slater) 1 Buy now
30 Apr 2010 officers Termination of appointment of secretary (Nickesha Graham-Burrell) 1 Buy now
30 Apr 2010 officers Appointment of secretary (Hannah Elizabeth Shepherd) 1 Buy now
20 Apr 2010 officers Termination of appointment of director (Paul Stafford) 1 Buy now
20 Apr 2010 officers Appointment of director (Nicola Suzanne Black) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Paul Andrew Stafford) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Christopher David Spooner) 2 Buy now