HSBC PH INVESTMENTS (UK) LIMITED

Company number 01051510

Date	Type	Description	View / Download
11 Apr 2014	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
12 Aug 2013	AP01	Appointment of David John Cavanna as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Jaya Subramaniyan as a director	(2 pages)
25 Jul 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
25 Jul 2013	TM02	Termination of appointment of Hollie Wood as a secretary	(1 page)
25 Jun 2013	TM01	Termination of appointment of Fiona Barker as a director	(1 page)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(8 pages)
11 Dec 2012	AP01	Appointment of John Richard Kent as a director	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Naresh Manjanath on 18 November 2011	(2 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
01 Oct 2012	TM01	Termination of appointment of Maria Fleming as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Carl Senior as a director	(1 page)
11 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(9 pages)
11 May 2012	CH01	Director's details changed for Gareth Owen Conway on 1 October 2009	(2 pages)
17 Jan 2012	AP01	Appointment of Carl Thomas Senior as a director	(2 pages)
29 Dec 2011	AP03	Appointment of Hollie Rheanna Wood as a secretary	(2 pages)
29 Dec 2011	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary	(1 page)
30 Nov 2011	TM01	Termination of appointment of Kevin Singleton as a director	(1 page)
21 Nov 2011	AP01	Appointment of Fiona Barker as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Jyoti Tailor as a director	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
09 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(9 pages)
01 Jun 2011	AA	Full accounts made up to 30 September 2010	(19 pages)