- Company Overview for HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED (00980554)
- Filing history for HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED (00980554)
- People for HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED (00980554)
- Insolvency for HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED (00980554)
- Registers for HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED (00980554)
- More for HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED (00980554)
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) |
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08 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Sep 2017 | AD03 | Register(s) moved to registered inspection location Hsbc Bank Plc 8 Canada Square Canary Wharf London E14 5HQ | |
26 Sep 2017 | AD02 | Register inspection address has been changed to Hsbc Bank Plc 8 Canada Square Canary Wharf London E14 5HQ | |
12 Sep 2017 | AD01 | Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 12 September 2017 | |
11 Sep 2017 | LIQ01 | Declaration of solvency | |
11 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
11 Sep 2017 | RESOLUTIONS |
Resolutions
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14 Aug 2017 | SH20 | Statement by Directors | |
14 Aug 2017 | SH19 |
Statement of capital on 14 August 2017
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14 Aug 2017 | CAP-SS | Solvency Statement dated 31/07/17 | |
14 Aug 2017 | RESOLUTIONS |
Resolutions
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26 Jun 2017 | AP03 | Appointment of Ms Lorna Youssouf as a secretary on 16 June 2017 | |
26 Jun 2017 | TM02 | Termination of appointment of Larissa Wilson as a secretary on 16 June 2017 | |
05 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
20 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Jan 2016 | TM01 | Termination of appointment of Catherine Mary Brett as a director on 11 January 2016 | |
23 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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13 Jul 2015 | AUD | Auditor's resignation | |
09 Jul 2015 | AUD | Auditor's resignation | |
09 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Jul 2015 | AP03 | Appointment of Miss Larissa Wilson as a secretary on 18 June 2015 | |
27 Feb 2015 | TM02 | Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 | |
12 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
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24 Jul 2014 | AP01 | Appointment of Catherine Mary Brett as a director on 18 July 2014 |