HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
Company number 01440338
- Company Overview for HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED (01440338)
- Filing history for HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED (01440338)
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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) |
|---|---|---|---|
| 06 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with no updates | |
| 06 Dec 2023 | CH01 | Director's details changed for Mr James Wilkinson on 6 December 2023 | |
| 07 Sep 2023 | AP01 | Appointment of Charles Robert Hildebrandt as a director on 6 September 2023 | |
| 07 Sep 2023 | AP01 | Appointment of Anantkumar Bhikhubhai Gajjar as a director on 6 September 2023 | |
| 07 Sep 2023 | TM01 | Termination of appointment of Mathew Pearce as a director on 5 September 2023 | |
| 06 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
| 14 Dec 2022 | CH01 | Director's details changed for Mr James Wilkinson on 13 December 2022 | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Sep 2022 | AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 22 September 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
| 23 Mar 2022 | AP01 | Appointment of Mr Mathew Pearce as a director on 17 March 2022 | |
| 23 Mar 2022 | TM01 | Termination of appointment of Crispin Robert John Irvin as a director on 16 March 2022 | |
| 25 Feb 2022 | TM02 | Termination of appointment of Nicola Carol Hopkins as a secretary on 25 February 2022 | |
| 16 Feb 2022 | AP01 | Appointment of Mr James Wilkinson as a director on 11 February 2022 | |
| 26 Nov 2021 | CH01 | Director's details changed for Crispin Robert John Irvin on 15 November 2021 | |
| 18 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Oct 2021 | TM01 | Termination of appointment of Eoghain Leo Murphy as a director on 22 October 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
| 30 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Oct 2020 | AP01 | Appointment of Mr Eoghain Leo Murphy as a director on 30 September 2020 | |
| 07 Aug 2020 | TM01 | Termination of appointment of Michael James Kershaw as a director on 7 August 2020 | |
| 22 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with no updates | |
| 04 Oct 2019 | AA | Full accounts made up to 31 December 2018 |