HSBC (BGF) INVESTMENTS LIMITED

Company number 05229587

Date	Type	Description	View / Download
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(7 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
05 Dec 2013	AP03	Appointment of Tony Bhambhra as a secretary	(2 pages)
05 Dec 2013	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
29 Nov 2013	CH01	Director's details changed for Puneet Jasuja on 1 September 2013	(2 pages)
19 Nov 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(7 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
22 Jul 2013	TM02	Termination of appointment of Hollie Wood as a secretary	(1 page)
22 Jul 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(7 pages)
17 May 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
15 May 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
20 Apr 2012	CH01	Director's details changed for Gavin Paul Hewitt on 20 April 2012	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Gareth Owen Conway as a director	(1 page)
04 Apr 2012	AP01	Appointment of James Laurence Chew as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Puneet Jasuja as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Gavin Paul Hewitt as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Daniel Michael Howlett as a director	(2 pages)
04 Apr 2012	TM01	Termination of appointment of Robin Bencard as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Fiona Barker as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Carl Senior as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Desmond Turner as a director	(1 page)
20 Mar 2012	CERTNM	Company name changed assetfinance september (h) LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-20	(2 pages)
20 Mar 2012	CONNOT	Change of name notice	(2 pages)