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HSBC INVESTMENT RESIDUARY LIMITED

Company number 00976092

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	LIQ MISC RES	Resolution insolvency:res re books	View PDF Resolution insolvency:res re books - link opens in a new window - 1 page (1 page)
08 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 27 September 2012	View PDF Registered office address changed from 8 Canada Square London E14 5HQ on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2012	SH19	Statement of capital on 26 March 2012 GBP 2	View PDF Statement of capital on 26 March 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	CAP-SS	Solvency Statement dated 16/03/12	View PDF Solvency Statement dated 16/03/12 - link opens in a new window - 1 page (1 page)
26 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 November 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 November 2010 - link opens in a new window - 16 pages (16 pages)
17 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 November 2009	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 November 2009 - link opens in a new window - 16 pages (16 pages)
02 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	CH01	Director's details changed for David Henry Burnett on 26 October 2011	View PDF Director's details changed for David Henry Burnett on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 May 2011	AP03	Appointment of Robert Hugh Musgrove as a secretary	View PDF Appointment of Robert Hugh Musgrove as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2011	TM02	Termination of appointment of Stephen Owen as a secretary	View PDF Termination of appointment of Stephen Owen as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2011	AP03	Appointment of Stephen Owen as a secretary	View PDF Appointment of Stephen Owen as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	TM02	Termination of appointment of John Mckenzie as a secretary	View PDF Termination of appointment of John Mckenzie as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2011	AP01	Appointment of Mr Gerard Mattia as a director	View PDF Appointment of Mr Gerard Mattia as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	TM01	Termination of appointment of Menasey Moses as a director	View PDF Termination of appointment of Menasey Moses as a director - link opens in a new window - 1 page (1 page)
27 Jan 2011	AP01	Appointment of David Henry Burnett as a director	View PDF Appointment of David Henry Burnett as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/11/2011	View PDF Annual return made up to 2 November 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/11/2011 - link opens in a new window - 7 pages (7 pages)

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