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HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED

Company number 01585283

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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)
30 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
02 May 2013 AA Full accounts made up to 31 December 2012
05 Oct 2012 CH01 Director's details changed for Mr Justin James Bull on 5 October 2012
07 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
  • ANNOTATION Other The address of Paul Spencer, director of hsbc international financial advisers (uk) LIMITED was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006.
04 Sep 2012 CH01 Director's details changed for Mr Justin James Bull on 15 August 2012
15 Aug 2012 CH01 Director's details changed for Carolyn Margaret Schuetz on 8 August 2012
15 Aug 2012 CH01 Director's details changed for Carolyn Margaret Schuetz on 8 August 2012
02 Jul 2012 TM01 Termination of appointment of Neville Benbow as a director
02 May 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 TM01 Termination of appointment of David Wells as a director
12 Mar 2012 TM01 Termination of appointment of David Nibloe as a director
08 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
  • ANNOTATION Other The address of Paul Spencer, director of hsbc international financial advisers (uk) LIMITED was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006.
11 Aug 2011 AP01 Appointment of Adrian Mark Keane Munday as a director
11 Aug 2011 AP01 Appointment of Carolyn Margaret Schuetz as a director
03 May 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AP01 Appointment of Mr Dean Robert Blackburn as a director
31 Mar 2011 AP01 Appointment of Mr Justin James Bull as a director
31 Mar 2011 TM01 Termination of appointment of Paulette Crooke as a director
31 Mar 2011 TM01 Termination of appointment of Robert Green as a director
31 Mar 2011 TM01 Termination of appointment of Christina Molloy as a director
08 Oct 2010 AP01 Appointment of Paulette Marie Crooke as a director
30 Sep 2010 CH01 Director's details changed for Paulette Marie Crooke on 13 September 2010
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
  • ANNOTATION Other The address of Paul Spencer, former director of hsbc international financial advisers (uk) LIMITED, was partially-suppressed on 09/01/20 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Paul Spencer, director of hsbc international financial advisers (uk) LIMITED was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006.
28 Sep 2010 CH01 Director's details changed for Christina Claire Molloy on 31 January 2010
28 Sep 2010 CH03 Secretary's details changed