- Company Overview for HSBC INVESTMENT COMPANY LIMITED (04308091)
- Filing history for HSBC INVESTMENT COMPANY LIMITED (04308091)
- People for HSBC INVESTMENT COMPANY LIMITED (04308091)
- More for HSBC INVESTMENT COMPANY LIMITED (04308091)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 22 May 2024 | CS01 | Confirmation statement made on 22 May 2024 with no updates | |
| 15 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 14 Feb 2023 | AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 31 January 2023 | |
| 14 Feb 2023 | TM02 | Termination of appointment of Chaitanya Vankayala as a secretary on 31 January 2023 | |
| 15 Dec 2022 | AP01 | Appointment of Lukas Mandangu as a director on 5 December 2022 | |
| 12 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Rupert Julian Stanley Kennedy-Alexander as a director on 28 July 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 11 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Aug 2021 | AP01 | Appointment of Rupert Kennedy-Alexander as a director on 29 July 2021 | |
| 17 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
| 16 Feb 2021 | TM01 | Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021 | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 07 Jul 2020 | AP01 | Appointment of Mr Jonathan Bingham as a director on 26 June 2020 | |
| 01 Jul 2020 | TM02 | Termination of appointment of Alex Raistrick as a secretary on 26 June 2020 | |
| 01 Jul 2020 | AP01 | Appointment of Mr Dale Millar as a director on 26 June 2020 | |
| 01 Jul 2020 | AP01 | Appointment of Richard Boyns as a director on 26 June 2020 | |
| 01 Jul 2020 | TM01 | Termination of appointment of Gavin Andrew Francis as a director on 26 June 2020 | |
| 01 Jul 2020 | AP03 | Appointment of Mr. Chaitanya Vankayala as a secretary on 26 June 2020 | |
| 05 Jun 2020 | PSC07 | Cessation of Hsbc Finance (Netherlands) as a person with significant control on 24 October 2019 | |
| 04 Jun 2020 | PSC02 | Notification of Hsbc Holdings Plc as a person with significant control on 24 October 2019 | |
| 29 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates | |
| 03 Apr 2020 | TM01 | Termination of appointment of Richard John Hennity as a director on 31 March 2020 |