- 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) |
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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
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18 May 2012 | SH01 |
Statement of capital following an allotment of shares on 28 March 2012
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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
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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 |