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HSBC SEMFI LIMITED

Company number 15941405

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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)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 USD 0.1	View PDF Statement of capital following an allotment of shares on 13 September 2024 USD 0.1 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP01	Appointment of Mr Vivek Ramachandran as a director on 13 September 2024	View PDF Appointment of Mr Vivek Ramachandran as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Manish Kohli as a director on 13 September 2024	View PDF Appointment of Manish Kohli as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	AP01	Appointment of Vinay Lawrence Mendonca as a director on 10 September 2024	View PDF Appointment of Vinay Lawrence Mendonca as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC02	Notification of Hsbc Investment Company Limited as a person with significant control on 10 September 2024	View PDF Notification of Hsbc Investment Company Limited as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AD01	Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 8 Canada Square Canary Wharf London E14 5HQ on 10 September 2024	View PDF Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 8 Canada Square Canary Wharf London E14 5HQ on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM01	Termination of appointment of Thomas James Vince as a director on 10 September 2024	View PDF Termination of appointment of Thomas James Vince as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 10 September 2024	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 September 2024	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CERTNM	Company name changed semfi LIMITED\certificate issued on 10/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-10	View PDF Company name changed semfi LIMITED\certificate issued on 10/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-10 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-06 USD 0.0001 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2024-09-06 USD 0.0001 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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