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HSBC PROPERTY FUNDS (HOLDING) LIMITED

Company number 03335872

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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)
21 Nov 2024 CH01 Director's details changed for Mr James Wilkinson on 19 November 2024
21 Nov 2024 CH01 Director's details changed for Rex Man-Hin Tang on 19 November 2024
27 Sep 2024 AA Full accounts made up to 31 December 2023
12 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
06 Dec 2023 CH01 Director's details changed for Mr James Wilkinson on 6 December 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
14 Dec 2022 CH01 Director's details changed for Mr James Wilkinson on 13 December 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
23 Sep 2022 AP04 Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 21 September 2022
03 Aug 2022 TM01 Termination of appointment of Jonathan Peter Marlow as a director on 28 July 2022
03 Aug 2022 TM01 Termination of appointment of Crispin Robert John Irvin as a director on 28 July 2022
03 Aug 2022 AP01 Appointment of Rex Man-Hin Tang as a director on 29 July 2022
13 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
28 Feb 2022 TM02 Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022
26 Nov 2021 CH01 Director's details changed for Crispin Robert John Irvin on 15 November 2021
29 Oct 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
04 May 2021 AP03 Appointment of Ms. Sulagna Goswami as a secretary on 29 April 2021
04 May 2021 TM02 Termination of appointment of Chaitanya Vankayala as a secretary on 28 April 2021
15 Dec 2020 AA Full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 AP03 Appointment of Mr. Chaitanya Vankayala as a secretary on 24 September 2019
24 Sep 2019 TM02 Termination of appointment of Jennafer Te Brake as a secretary on 24 September 2019