HSBC SPECIALIST INVESTMENTS LIMITED

Company number 03537332

Date	Type	Description	View / Download
24 Sep 2019	TM02	Termination of appointment of Jennafer Te Brake as a secretary on 24 September 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
09 May 2018	AP03	Appointment of Miss Jennafer Te Brake as a secretary on 27 April 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Lorna Youssouf as a secretary on 27 April 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
07 Jul 2017	AP01	Appointment of Mr James Wilkinson as a director on 5 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Richard John Cole as a director on 6 July 2017	(1 page)
24 Apr 2017	AP01	Appointment of Crispin Robert John Irvin as a director on 19 April 2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
30 Mar 2017	TM02	Termination of appointment of Larissa Wilson as a secretary on 8 March 2017	(1 page)
30 Mar 2017	AP03	Appointment of Ms Lorna Youssouf as a secretary on 8 March 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 42,300,000	(7 pages)
12 Jan 2016	AP01	Appointment of Mr Michael Connelly Anderson as a director on 12 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of David John Cavanna as a director on 31 December 2015	(1 page)
11 Sep 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
16 Jul 2015	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 15 July 2015	(1 page)
16 Jul 2015	AP03	Appointment of Miss Larissa Wilson as a secretary on 15 July 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 42,300,000	(7 pages)
19 Jan 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015	(2 pages)