- Company Overview for HSBC (BGF) INVESTMENTS LIMITED (05229587)
- Filing history for HSBC (BGF) INVESTMENTS LIMITED (05229587)
- People for HSBC (BGF) INVESTMENTS LIMITED (05229587)
- More for HSBC (BGF) INVESTMENTS LIMITED (05229587)
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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17 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Dec 2013 | AP03 | Appointment of Tony Bhambhra as a secretary | |
05 Dec 2013 | TM02 | Termination of appointment of Katherine Dean as a secretary | |
29 Nov 2013 | CH01 | Director's details changed for Puneet Jasuja on 1 September 2013 | |
19 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
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14 Aug 2013 | RESOLUTIONS |
Resolutions
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22 Jul 2013 | TM02 | Termination of appointment of Hollie Wood as a secretary | |
22 Jul 2013 | AP03 | Appointment of Katherine Dean as a secretary | |
04 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
17 May 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
15 May 2012 | AA | Full accounts made up to 30 September 2011 | |
20 Apr 2012 | CH01 | Director's details changed for Gavin Paul Hewitt on 20 April 2012 | |
05 Apr 2012 | TM01 | Termination of appointment of Gareth Owen Conway as a director | |
04 Apr 2012 | AP01 | Appointment of James Laurence Chew as a director | |
04 Apr 2012 | AP01 | Appointment of Puneet Jasuja as a director | |
04 Apr 2012 | AP01 | Appointment of Gavin Paul Hewitt as a director | |
04 Apr 2012 | AP01 | Appointment of Daniel Michael Howlett as a director | |
04 Apr 2012 | TM01 | Termination of appointment of Robin Bencard as a director | |
04 Apr 2012 | TM01 | Termination of appointment of Fiona Barker as a director | |
04 Apr 2012 | TM01 | Termination of appointment of Carl Senior as a director | |
04 Apr 2012 | TM01 | Termination of appointment of Desmond Turner as a director | |
20 Mar 2012 | CERTNM |
Company name changed assetfinance september (h) LIMITED\certificate issued on 20/03/12
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20 Mar 2012 | CONNOT | Change of name notice | |
23 Feb 2012 | TM02 | Termination of appointment of Sarah Gott as a secretary |