HSBC PROPERTY FUNDS INVESTMENT LIMITED

Company number 03364513

Date	Type	Description	View / Download
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	(5 pages)
09 May 2014	AP01	Appointment of Mr David John Cavanna as a director	(2 pages)
09 Apr 2014	AP03	Appointment of Tony Bhambhra as a secretary	(2 pages)
09 Apr 2014	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
14 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(20 pages)
10 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
05 Apr 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
05 Apr 2013	TM02	Termination of appointment of Karen Lyon as a secretary	(1 page)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
16 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
02 Aug 2011	CH03	Secretary's details changed for Karen Lyon on 2 August 2011	(2 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
29 Jun 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
29 Jun 2011	AP03	Appointment of Karen Lyon as a secretary	(2 pages)
19 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
18 May 2011	TM01	Termination of appointment of Edward Glover as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Werner Von Guionneau as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Christopher Huxtable as a director	(1 page)
15 Apr 2011	AP01	Appointment of Jonathan Peter Marlow as a director	(2 pages)
14 Apr 2011	AP01	Appointment of Mr Richard John Cole as a director	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
24 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
06 Apr 2010	CH01	Director's details changed	(2 pages)
24 Feb 2010	CH01	Director's details changed for Christopher John Huxtable on 10 February 2010	(2 pages)