HSBC SPECIALIST INVESTMENTS LIMITED
Company number 03537332
- Company Overview for HSBC SPECIALIST INVESTMENTS LIMITED (03537332)
- Filing history for HSBC SPECIALIST INVESTMENTS LIMITED (03537332)
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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) |
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13 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
09 May 2018 | AP03 | Appointment of Miss Jennafer Te Brake as a secretary on 27 April 2018 | |
03 May 2018 | TM02 | Termination of appointment of Lorna Youssouf as a secretary on 27 April 2018 | |
11 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with no updates | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Jul 2017 | AP01 | Appointment of Mr James Wilkinson as a director on 5 July 2017 | |
06 Jul 2017 | TM01 | Termination of appointment of Richard John Cole as a director on 6 July 2017 | |
24 Apr 2017 | AP01 | Appointment of Crispin Robert John Irvin as a director on 19 April 2017 | |
06 Apr 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
30 Mar 2017 | TM02 | Termination of appointment of Larissa Wilson as a secretary on 8 March 2017 | |
30 Mar 2017 | AP03 | Appointment of Ms Lorna Youssouf as a secretary on 8 March 2017 | |
29 Mar 2017 | TM01 | Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017 | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
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12 Jan 2016 | AP01 | Appointment of Mr Michael Connelly Anderson as a director on 12 January 2016 | |
04 Jan 2016 | TM01 | Termination of appointment of David John Cavanna as a director on 31 December 2015 | |
11 Sep 2015 | AUD | Auditor's resignation | |
26 Aug 2015 | AUD | Auditor's resignation | |
26 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Jul 2015 | TM02 | Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 15 July 2015 | |
16 Jul 2015 | AP03 | Appointment of Miss Larissa Wilson as a secretary on 15 July 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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19 Jan 2015 | AP03 | Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 | |
19 Jan 2015 | TM02 | Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 | |
08 Sep 2014 | AA | Full accounts made up to 31 December 2013 |