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IMP INVESTMENTS HSBC LIMITED

Company number 11302813

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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 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	MR01	Registration of charge 113028130006, created on 28 February 2019	View PDF Registration of charge 113028130006, created on 28 February 2019 - link opens in a new window - 60 pages (60 pages)
01 Mar 2019	MR01	Registration of charge 113028130007, created on 28 February 2019	View PDF Registration of charge 113028130007, created on 28 February 2019 - link opens in a new window - 60 pages (60 pages)
20 Dec 2018	MR01	Registration of charge 113028130005, created on 19 December 2018	View PDF Registration of charge 113028130005, created on 19 December 2018 - link opens in a new window - 59 pages (59 pages)
20 Dec 2018	MR01	Registration of charge 113028130004, created on 19 December 2018	View PDF Registration of charge 113028130004, created on 19 December 2018 - link opens in a new window - 60 pages (60 pages)
18 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	MR01	Registration of charge 113028130003, created on 9 November 2018	View PDF Registration of charge 113028130003, created on 9 November 2018 - link opens in a new window - 63 pages (63 pages)
16 Nov 2018	MR01	Registration of charge 113028130002, created on 9 November 2018	View PDF Registration of charge 113028130002, created on 9 November 2018 - link opens in a new window - 63 pages (63 pages)
03 Jul 2018	MR01	Registration of charge 113028130001, created on 15 June 2018	View PDF Registration of charge 113028130001, created on 15 June 2018 - link opens in a new window - 58 pages (58 pages)
23 May 2018	AP03	Appointment of Mr Robert William Croft as a secretary on 10 April 2018	View PDF Appointment of Mr Robert William Croft as a secretary on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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