Advanced company searchLink opens in new window

HSBC INVESTMENT COMPANY LIMITED

Company number 04308091

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 CH01 Director's details changed for Iain Francis Mackinnon on 31 October 2011
18 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • USD 24
18 May 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • USD 23
24 Apr 2012 CH01 Director's details changed for Mr Iain James Mackay on 13 April 2012
14 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • USD 22
11 Oct 2011 AP01 Appointment of Iain Mackinnon as a director
10 Oct 2011 AP01 Appointment of Richard John Hennity as a director
10 Oct 2011 AP01 Appointment of Richard Ernest Tulloch Bennett as a director
07 Oct 2011 TM01 Termination of appointment of Christopher Spooner as a director
09 Sep 2011 CH01 Director's details changed for Mr Iain James Mackay on 15 July 2011
20 Jun 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AP01 Appointment of Mr Iain James Mackay as a director
14 Jan 2011 TM01 Termination of appointment of Douglas Flint as a director
20 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 AP01 Appointment of Mr Alain Christopher Guy Stangroome as a director
20 Jul 2010 TM01 Termination of appointment of Sheryl Slater as a director
30 Apr 2010 TM02 Termination of appointment of Nickesha Graham-Burrell as a secretary
30 Apr 2010 AP03 Appointment of Hannah Elizabeth Shepherd as a secretary
20 Apr 2010 TM01 Termination of appointment of Paul Stafford as a director
20 Apr 2010 AP01 Appointment of Nicola Suzanne Black as a director
11 Mar 2010 CH01 Director's details changed for Paul Andrew Stafford on 1 February 2010
11 Mar 2010 CH01 Director's details changed for Christopher David Spooner on 1 February 2010