HSBC INVESTMENT BANK HOLDINGS LIMITED

Company number 03141245

Date	Type	Description	View / Download
08 Jun 2017	TM02	Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017	(1 page)
22 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 27,383,462.00	(4 pages)
04 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
05 Jul 2016	AP01	Appointment of Jonathan Peter Marlow as a director on 27 June 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of David Henry Burnett as a director on 31 March 2016	(1 page)
24 Feb 2016	AP03	Appointment of Ms Charlotte Caulfield as a secretary on 18 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Richard Martin Blackburn as a director on 18 February 2016	(2 pages)
24 Feb 2016	TM02	Termination of appointment of Katherine Dean as a secretary on 18 February 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 27,383,461	(6 pages)
18 Nov 2015	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 18 November 2015	(1 page)
18 Nov 2015	AP03	Appointment of Katherine Dean as a secretary on 18 November 2015	(2 pages)
26 Aug 2015	SH20	Statement by Directors	(1 page)
26 Aug 2015	SH19	Statement of capital on 26 August 2015 GBP 27,383,461	(4 pages)
26 Aug 2015	CAP-SS	Solvency Statement dated 10/08/15	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jul 2015	AUD	Auditor's resignation	(2 pages)
15 Jul 2015	MAR	Re-registration of Memorandum and Articles	(51 pages)
15 Jul 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Jul 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Jul 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Jul 2015	AUD	Auditor's resignation	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
19 Jan 2015	TM02	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015	(1 page)
19 Jan 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015	(2 pages)