HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
Company number 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) |
---|---|---|---|
02 Dec 2008 | 288b | Appointment terminated secretary pauline mcquillan | |
27 Nov 2008 | 288b | Appointment terminated director christopher gill | |
22 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
06 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
25 Feb 2008 | 288c | Secretary's change of particulars / pauline mcquillan / 31/01/2008 | |
13 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Jun 2007 | 363a | Return made up to 22/05/07; full list of members | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
22 Aug 2006 | 288a | New secretary appointed | |
22 Aug 2006 | 288b | Secretary resigned | |
22 Jun 2006 | 363a | Return made up to 22/05/06; full list of members | |
19 Jun 2006 | 288c | Secretary's particulars changed | |
07 Jun 2006 | 288c | Secretary's particulars changed | |
05 Apr 2006 | 288b | Director resigned | |
25 Jan 2006 | 288c | Secretary's particulars changed | |
12 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
20 Jul 2005 | 288a | New secretary appointed | |
20 Jul 2005 | 288b | Secretary resigned | |
26 May 2005 | 363a | Return made up to 22/05/05; full list of members | |
08 Jun 2004 | 288b | Director resigned | |
08 Jun 2004 | 363a | Return made up to 22/05/04; full list of members | |
12 May 2004 | AA | Full accounts made up to 31 December 2003 | |
26 Jan 2004 | 288a | New director appointed | |
24 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
01 Oct 2003 | 288a | New director appointed |