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) |
|---|---|---|---|
| 09 Apr 2014 | TM02 | Termination of appointment of Katherine Dean as a secretary | |
| 28 Mar 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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| 18 Oct 2013 | AP01 | Appointment of David John Cavanna as a director | |
| 16 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 May 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
| 04 Apr 2013 | AP03 | Appointment of Katherine Dean as a secretary | |
| 04 Apr 2013 | TM02 | Termination of appointment of Karen Lyon as a secretary | |
| 23 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Mar 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
| 14 Dec 2011 | AAMD | Amended full accounts made up to 31 December 2010 | |
| 08 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Aug 2011 | CH03 | Secretary's details changed for Karen Lyon on 2 August 2011 | |
| 27 Jul 2011 | TM02 | Termination of appointment of Stephen Owen as a secretary | |
| 27 Jul 2011 | AP03 | Appointment of Karen Lyon as a secretary | |
| 18 May 2011 | TM01 | Termination of appointment of Edward Glover as a director | |
| 10 May 2011 | TM01 | Termination of appointment of Werner Guionneau as a director | |
| 10 May 2011 | TM01 | Termination of appointment of Christopher Gill as a director | |
| 06 May 2011 | TM01 | Termination of appointment of Gareth Craig as a director | |
| 18 Apr 2011 | TM01 | Termination of appointment of John Flint as a director | |
| 18 Apr 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
| 15 Apr 2011 | AP01 | Appointment of Jonathan Peter Marlow as a director | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Apr 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
| 06 Apr 2010 | CH01 | Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010 | |
| 15 Mar 2010 | CH01 | Director's details changed for Gareth Irons Craig on 4 March 2010 |