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HSBC INVESTMENT BANK HOLDINGS LIMITED

Company number 03141245

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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)
16 Jun 2003 288b Director resigned
16 Jun 2003 288b Director resigned
16 Jun 2003 288b Director resigned
16 Jun 2003 288b Director resigned
11 Feb 2003 363a Return made up to 22/12/02; full list of members
11 Feb 2003 288c Director's particulars changed
11 Feb 2003 288c Director's particulars changed
17 Jan 2003 353 Location of register of members
17 Jan 2003 288c Director's particulars changed
03 Sep 2002 288c Director's particulars changed
23 Jul 2002 AA Full accounts made up to 31 December 2001
01 Jul 2002 287 Registered office changed on 01/07/02 from: thames exchange 10 queen street london EC4A 1BL
03 May 2002 88(2)R Ad 02/04/02--------- £ si 10237193@1=10237193 £ ic 415775476/426012669
23 Apr 2002 88(2)R Ad 28/03/02--------- £ si 5042476@1=5042476 £ ic 410733000/415775476
11 Mar 2002 288b Director resigned
05 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of investments 27/01/02
15 Jan 2002 288c Director's particulars changed
14 Jan 2002 363a Return made up to 22/12/01; full list of members
09 Jan 2002 88(2)R Ad 21/12/01--------- £ si 25000000@1=25000000 £ ic 385733000/410733000
08 Jan 2002 288b Director resigned
02 Jan 2002 288c Director's particulars changed
02 Jan 2002 288c Director's particulars changed
31 Dec 2001 288b Director resigned
31 Dec 2001 288b Director resigned
24 Oct 2001 88(2)R Ad 27/09/01--------- £ si 50000000@1=50000000 £ ic 335733000/385733000