HSBC EQUITY (UK) LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-07 update statutory_documents DIRECTOR APPOINTED CHARLES ROBERT HILDEBRANDT
2023-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW PEARCE
2023-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES
2022-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YIN CHUN TSE / 13/12/2022
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09 update statutory_documents CORPORATE SECRETARY APPOINTED HSBC CORPORATE SECRETARY (UK) LIMITED
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES
2022-03-23 update statutory_documents DIRECTOR APPOINTED MR MATHEW PEARCE
2022-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISPIN IRVIN
2022-02-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA HOPKINS
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN ROBERT JOHN IRVIN / 15/11/2021
2021-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-02 update statutory_documents DIRECTOR APPOINTED YIN CHUN TSE
2020-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERSHAW
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 delete company_previous_name HSBC EQUITY LIMITED
2019-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-01 update statutory_documents SECRETARY APPOINTED MRS NICOLA CAROL HOPKINS
2019-09-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20 update statutory_documents SECRETARY APPOINTED MS. ROMANA LEWIS
2018-09-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA YOUSSOUF
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04 update statutory_documents SECRETARY APPOINTED MS LORNA YOUSSOUF
2017-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARISSA WILSON
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-05 update statutory_documents DIRECTOR APPOINTED CRISPIN ROBERT JOHN IRVIN
2017-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-13 delete company_previous_name MONTAGU EQUITY LIMITED
2016-05-10 update statutory_documents 01/05/16 FULL LIST
2016-01-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-21 update statutory_documents AUDITOR'S RESIGNATION
2015-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04 update statutory_documents AUDITOR'S RESIGNATION
2015-06-07 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-07 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-20 update statutory_documents SECRETARY APPOINTED MISS LARISSA WILSON
2015-05-20 update statutory_documents 01/05/15 FULL LIST
2015-02-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-09 update statutory_documents 01/05/14 FULL LIST
2013-11-01 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CAVANNA
2013-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYA SUBRAMANIYAN
2013-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR MANSELL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-23 delete company_previous_name MIDLAND MONTAGU EQUITY LIMITED
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-07 update statutory_documents 01/05/13 FULL LIST
2012-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14 update statutory_documents 01/05/12 FULL LIST
2012-02-22 update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES HINTON
2012-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
2011-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2010
2011-05-25 update statutory_documents 01/05/11 FULL LIST
2010-12-17 update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES KERSHAW
2010-07-29 update statutory_documents ADOPT ARTICLES 23/06/2010
2010-07-15 update statutory_documents SECRETARY APPOINTED EMMA SUZANNE COCKBURN
2010-07-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2010-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20 update statutory_documents 01/05/10 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2009
2010-01-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-12 update statutory_documents DIRECTOR APPOINTED JAYA SUBRAMANIYAN
2008-12-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
2008-12-03 update statutory_documents SECRETARY APPOINTED SARAH MAHER
2008-11-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL
2008-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-06 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
2007-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15 update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22 update statutory_documents NEW SECRETARY APPOINTED
2006-08-22 update statutory_documents SECRETARY RESIGNED
2006-06-22 update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-06-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-06-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-04-05 update statutory_documents DIRECTOR RESIGNED
2006-01-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18 update statutory_documents NEW SECRETARY APPOINTED
2005-07-18 update statutory_documents SECRETARY RESIGNED
2005-05-26 update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents DIRECTOR RESIGNED
2004-06-08 update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/03 FROM: VINTERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ
2003-09-29 update statutory_documents NEW SECRETARY APPOINTED
2003-09-29 update statutory_documents SECRETARY RESIGNED
2003-08-14 update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-07-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-12 update statutory_documents DIRECTOR RESIGNED
2003-05-12 update statutory_documents DIRECTOR RESIGNED
2003-05-12 update statutory_documents DIRECTOR RESIGNED
2003-05-12 update statutory_documents DIRECTOR RESIGNED
2003-05-12 update statutory_documents SECRETARY RESIGNED
2003-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-01 update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-12-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-26 update statutory_documents NEW SECRETARY APPOINTED
2001-07-17 update statutory_documents SECRETARY RESIGNED
2001-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-21 update statutory_documents RETURN MADE UP TO 22/05/01; NO CHANGE OF MEMBERS
2001-05-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-11-22 update statutory_documents DIRECTOR RESIGNED
2000-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-30 update statutory_documents RETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS
2000-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-12 update statutory_documents DIRECTOR RESIGNED
2000-04-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-24 update statutory_documents COMPANY NAME CHANGED HSBC EQUITY LIMITED CERTIFICATE ISSUED ON 27/09/99
1999-06-04 update statutory_documents RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1999-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/99 FROM: VINTNER'S PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ
1998-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-31 update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-02-27 update statutory_documents NEW SECRETARY APPOINTED
1998-02-27 update statutory_documents NEW SECRETARY APPOINTED
1998-02-27 update statutory_documents SECRETARY RESIGNED
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1997-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-16 update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1996-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-11-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-12 update statutory_documents ADOPT MEM AND ARTS 30/10/96
1996-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-19 update statutory_documents AUDITOR'S RESIGNATION
1996-08-02 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/96 FROM: 10, LOWER THAMES STREET, LONDON, EC3R 6AE.
1996-07-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-06-21 update statutory_documents RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
1996-05-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-30 update statutory_documents COMPANY NAME CHANGED MONTAGU EQUITY LIMITED CERTIFICATE ISSUED ON 01/05/96
1996-04-16 update statutory_documents DIRECTOR RESIGNED
1995-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-16 update statutory_documents RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
1994-06-13 update statutory_documents RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
1994-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-11 update statutory_documents DIRECTOR RESIGNED
1993-09-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-18 update statutory_documents RETURN MADE UP TO 22/05/93; CHANGE OF MEMBERS
1993-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-01 update statutory_documents AUDITOR'S RESIGNATION
1993-05-21 update statutory_documents AUDITOR'S RESIGNATION
1993-02-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-07 update statutory_documents DIRECTOR RESIGNED
1992-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 27/32 POULTRY LONDON EC2P 2BX
1992-11-27 update statutory_documents COMPANY NAME CHANGED MIDLAND MONTAGU EQUITY LIMITED CERTIFICATE ISSUED ON 30/11/92
1992-06-10 update statutory_documents RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
1992-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-06-12 update statutory_documents RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
1991-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
1990-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-12-06 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1990-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-12-05 update statutory_documents DIRECTOR RESIGNED
1990-10-31 update statutory_documents ELECTIVE RESOLUTION. 26/10/90
1990-06-12 update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
1990-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-07 update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
1989-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1988-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-03-24 update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS
1988-01-27 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-06-22 update statutory_documents DIRECTOR RESIGNED
1987-02-09 update statutory_documents GAZETTABLE DOCUMENT
1987-01-30 update statutory_documents COMPANY NAME CHANGED MIDLAND BANK EQUITY LIMITED CERTIFICATE ISSUED ON 30/01/87
1987-01-21 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-11-24 update statutory_documents DIRECTOR RESIGNED
1986-09-25 update statutory_documents DIRECTOR RESIGNED
1986-09-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED