HSBC PH INVESTMENTS (UK) LIMITED

Company number 01051510

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2016	SH19	Statement of capital on 12 October 2016 GBP 2	(3 pages)
11 Oct 2016	SH20	Statement by Directors	(1 page)
11 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2016	CAP-SS	Solvency Statement dated 22/09/16	(1 page)
24 Aug 2016	TM01	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016	(1 page)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000,000	(9 pages)
21 Mar 2016	AP01	Appointment of Mr Simon Einar Long as a director on 15 March 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of David John Cavanna as a director on 31 December 2015	(1 page)
04 Jan 2016	AP01	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015	(2 pages)
24 Dec 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
31 Jul 2015	MISC	Section 519.	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Jul 2015	AUD	Auditor's resignation	(1 page)
08 Jul 2015	AP03	Appointment of Ms Romana Lewis as a secretary on 6 July 2015	(2 pages)
07 Jul 2015	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 6 July 2015	(1 page)
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000,000	(8 pages)
19 Jan 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015	(1 page)
01 Oct 2014	TM01	Termination of appointment of Naresh Manjanath as a director on 11 September 2014	(1 page)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000,000	(9 pages)
11 Apr 2014	AP03	Appointment of Tony Bhambhra as a secretary	(2 pages)