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HSBC PROPERTY FUNDS INVESTMENT LIMITED

Company number 03364513

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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)
20 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 8 November 2017	View PDF Liquidators' statement of receipts and payments to 8 November 2017 - link opens in a new window - 12 pages (12 pages)
06 Jul 2017	TM01	Termination of appointment of Richard John Cole as a director on 6 July 2017	View PDF Termination of appointment of Richard John Cole as a director on 6 July 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
27 Mar 2017	TM01	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017	View PDF Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AD03	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ	View PDF Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AD02	Register inspection address has been changed to 8 Canada Square London E14 5HQ	View PDF Register inspection address has been changed to 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 28 November 2016	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-09 - link opens in a new window - 1 page (1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
04 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	AP01	Appointment of Mr Michael Connelly Anderson as a director on 19 January 2016	View PDF Appointment of Mr Michael Connelly Anderson as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	TM01	Termination of appointment of David John Cavanna as a director on 31 December 2015	View PDF Termination of appointment of David John Cavanna as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
17 Aug 2015	AP03	Appointment of Ms Romana Lewis as a secretary on 13 August 2015	View PDF Appointment of Ms Romana Lewis as a secretary on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 13 August 2015	View PDF Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 13 August 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015	View PDF Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	TM02	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015	View PDF Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)

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