HSBC SPECIALIST INVESTMENTS LIMITED
Company number 03537332
- Company Overview for HSBC SPECIALIST INVESTMENTS LIMITED (03537332)
- Filing history for HSBC SPECIALIST INVESTMENTS LIMITED (03537332)
- People for HSBC SPECIALIST INVESTMENTS LIMITED (03537332)
- More for HSBC SPECIALIST INVESTMENTS LIMITED (03537332)
| 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) |
|---|---|---|---|
| 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 | |
| 03 Oct 2023 | AP01 | Appointment of Anantkumar Bhikhubhai Gajjar as a director on 1 October 2023 | |
| 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 Crispin Robert John Irvin as a director on 28 July 2022 | |
| 03 Aug 2022 | TM01 | Termination of appointment of Jonathan Peter Marlow 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 | |
| 18 Nov 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 | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with no updates |