HSBC SPECIALIST INVESTMENTS LIMITED

Company number 03537332

Date	Type	Description	View / Download
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
05 Mar 2010	AP01	Appointment of John Michael Flint as a director	(2 pages)
05 Mar 2010	AP01	Appointment of Mr Richard John Cole as a director	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Mark Mccombe as a director	(1 page)
27 Jan 2010	CH01	Director's details changed for Edward Douglas Glover on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Christopher Paul Gill on 1 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mark Seumas Mccombe on 1 October 2009	(2 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
25 Sep 2009	288a	Secretary appointed stephen owen	(1 page)
25 Sep 2009	288b	Appointment terminated secretary philip miller	(1 page)
21 Sep 2009	288b	Appointment terminated director paul mackey	(1 page)
04 Sep 2009	288b	Appointment terminated director iain bond	(1 page)
16 Jul 2009	288b	Appointment terminated director andrew moffat	(1 page)
17 Jun 2009	288b	Appointment terminated director simon de albuquerque	(1 page)
21 May 2009	288b	Appointment terminated director timothy thorp	(1 page)
14 May 2009	363a	Return made up to 28/03/09; full list of members	(40 pages)
14 May 2009	288b	Appointment terminated director christopher huxtable	(1 page)
30 Apr 2009	288b	Appointment terminated director bryn jones	(1 page)
24 Apr 2009	288b	Appointment terminated director james hall smith	(1 page)
25 Mar 2009	288b	Appointment terminated director mark woodhams	(1 page)
27 Jan 2009	288c	Director's change of particulars / christopher huxtable / 28/11/2008	(1 page)
14 Jan 2009	288b	Appointment terminated director lucy tsourous	(1 page)
26 Nov 2008	288c	Director's change of particulars / simon de albuquerque / 25/11/2008	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
01 Jul 2008	288a	Secretary appointed philip miller	(1 page)