HSIL INVESTMENTS LIMITED

04430147
8 CANADA SQUARE LONDON E14 5HQ

Documents

Documents
Date Category Description Pages
06 May 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 21 Buy now
03 Oct 2023 officers Appointment of director (Anantkumar Bhikhubhai Gajjar) 2 Buy now
04 May 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 22 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
10 May 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
29 Oct 2021 accounts Annual Accounts 23 Buy now
06 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 24 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 25 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
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 35 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 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
27 Sep 2017 accounts Annual Accounts 36 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
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2017 officers Appointment of director (Crispin Robert John Irvin) 2 Buy now
30 Mar 2017 officers Appointment of secretary (Ms Lorna Youssouf) 2 Buy now
30 Mar 2017 officers Termination of appointment of secretary (Larissa Wilson) 1 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
04 May 2016 annual-return Annual Return 6 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 24 Buy now
16 Jul 2015 officers Appointment of secretary (Miss Larissa Wilson) 2 Buy now
16 Jul 2015 officers Termination of appointment of secretary (Hannah Elizabeth Shepherd) 1 Buy now
08 May 2015 annual-return Annual Return 6 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Tony Bhambhra) 1 Buy now
19 Jan 2015 officers Appointment of secretary (Hannah Elizabeth Shepherd) 2 Buy now
08 Sep 2014 accounts Annual Accounts 25 Buy now
09 May 2014 annual-return Annual Return 5 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
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 5 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
13 Sep 2012 accounts Annual Accounts 25 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
03 Aug 2011 resolution Resolution 40 Buy now
02 Aug 2011 officers Change of particulars for secretary (Karen Lyon) 2 Buy now
11 Jul 2011 accounts Annual Accounts 24 Buy now
29 Jun 2011 officers Termination of appointment of secretary (Stephen Owen) 1 Buy now
29 Jun 2011 officers Appointment of secretary (Karen Lyon) 2 Buy now
19 May 2011 annual-return Annual Return 5 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 Von Guionneau) 1 Buy now
10 May 2011 officers Termination of appointment of director (William Crawford) 1 Buy now
10 May 2011 officers Termination of appointment of director (Christopher Gill) 1 Buy now
10 May 2011 officers Termination of appointment of director (Sharon Kerridge) 1 Buy now
10 May 2011 officers Termination of appointment of director (Bryn Jones) 1 Buy now
06 May 2011 officers Termination of appointment of director (Gareth Craig) 1 Buy now
20 Apr 2011 officers Appointment of director (Jonathan Peter Marlow) 2 Buy now
19 Apr 2011 officers Appointment of director (Mr Richard John Cole) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Sharon Diana Mandy Cook) 2 Buy now
22 Oct 2010 officers Termination of appointment of director (Paul Mackey) 1 Buy now
31 Aug 2010 accounts Annual Accounts 27 Buy now
25 May 2010 annual-return Annual Return 8 Buy now
06 Apr 2010 officers Change of particulars for director 2 Buy now
15 Mar 2010 officers Change of particulars for director (Gareth Irons Craig) 2 Buy now
15 Mar 2010 officers Change of particulars for director (William Richard Crawford) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Bryn David Murray Jones) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Mr Paul Emmanuel Mackey) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Sharon Diana Mandy Cook) 2 Buy now
17 Feb 2010 officers Termination of appointment of director (Sarah Gledhill) 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
15 Jan 2010 officers Change of particulars for director (Sarah Louise Gledhill) 2 Buy now
08 Jan 2010 capital Return of Allotment of shares 4 Buy now
08 Jan 2010 resolution Resolution 1 Buy now
11 Sep 2009 officers Secretary appointed stephen owen 1 Buy now
11 Sep 2009 officers Appointment terminated secretary philip miller 1 Buy now
09 May 2009 accounts Annual Accounts 23 Buy now
08 May 2009 annual-return Return made up to 02/05/09; full list of members 6 Buy now
01 May 2009 officers Appointment terminated director timothy thorp 1 Buy now
01 May 2009 officers Director appointed christopher paul gill 2 Buy now
18 Aug 2008 officers Director appointed sarah louise gledhill 1 Buy now
02 Jul 2008 accounts Annual Accounts 19 Buy now
17 Jun 2008 annual-return Return made up to 02/05/08; full list of members 5 Buy now
04 Mar 2008 officers Director appointed gareth irons craig 2 Buy now