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HSBC PH INVESTMENTS (UK) LIMITED

Company number 01051510

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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)
26 Jan 2010 CH01 Director's details changed for Robin Louis Henning Bencard on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Paul Jonathan Spencer on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Kevin Alan Singleton on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Desmond Richard Turner on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
09 Sep 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 01/05/09; full list of members
15 Jan 2009 288a Director appointed paul jonathan spencer
07 Jan 2009 288b Appointment terminated director mary kenny
10 Nov 2008 288a Secretary appointed sarah maher
22 Sep 2008 288b Appointment terminated secretary george bayer
13 Aug 2008 AA Full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 01/05/08; full list of members
19 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
08 Feb 2008 288c Secretary's particulars changed
19 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 288c Director's particulars changed
06 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
15 May 2007 363a Return made up to 06/05/07; full list of members
23 Feb 2007 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 06/05/06; full list of members
22 Jun 2006 288b Secretary resigned