HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

Company number 01440338

Date	Type	Description	View / Download
01 Nov 2013	AP01	Appointment of Mr David John Cavanna as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Victor Mansell as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Jaya Subramaniyan as a director	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
16 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
22 Feb 2012	TM02	Termination of appointment of Emma Ferley as a secretary	(1 page)
22 Feb 2012	AP03	Appointment of Mr Robert James Hinton as a secretary	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
14 Sep 2011	CH03	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011	(1 page)
24 Jun 2011	CH01	Director's details changed for Jaya Subramaniyan on 1 October 2010	(2 pages)
25 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
17 Dec 2010	AP01	Appointment of Michael James Kershaw as a director	(2 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
15 Jul 2010	AP03	Appointment of Emma Suzanne Cockburn as a secretary	(1 page)
15 Jul 2010	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
14 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Jaya Subramaniyan on 1 October 2009	(2 pages)
19 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
12 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
11 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
12 Mar 2009	288a	Director appointed jaya subramaniyan	(1 page)
03 Dec 2008	288a	Secretary appointed sarah maher	(1 page)