| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED HSBC CORPORATE SECRETARY (UK) LIMITED |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHAITANYA VANKAYALA |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED LUKAS MANDANGU |
| 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 |
| 2022-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT KENNEDY-ALEXANDER |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED RUPERT KENNEDY-ALEXANDER |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BINGHAM |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DALE MILLAR |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD BOYNS |
| 2020-07-01 |
update statutory_documents SECRETARY APPOINTED MR. CHAITANYA VANKAYALA |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN FRANCIS |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX RAISTRICK |
| 2020-06-05 |
update statutory_documents CESSATION OF HSBC FINANCE (NETHERLANDS) AS A PSC |
| 2020-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC HOLDINGS PLC |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HENNITY |
| 2019-11-07 |
insert company_previous_name HSBC ASIA HOLDINGS (UK) LIMITED |
| 2019-11-07 |
update name HSBC ASIA HOLDINGS (UK) LIMITED => HSBC INVESTMENT COMPANY LIMITED |
| 2019-10-24 |
update statutory_documents COMPANY NAME CHANGED HSBC ASIA HOLDINGS (UK) LIMITED
CERTIFICATE ISSUED ON 24/10/19 |
| 2019-08-28 |
update statutory_documents SECRETARY APPOINTED MR. ALEX RAISTRICK |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 2018-10-26 |
update statutory_documents SOLVENCY STATEMENT DATED 22/10/18 |
| 2018-10-26 |
update statutory_documents CANCEL SHARE PREM A/C 22/10/2018 |
| 2018-10-26 |
update statutory_documents 26/10/18 STATEMENT OF CAPITAL USD 28 |
| 2018-10-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC FINANCE (NETHERLANDS) |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY HIGGINS |
| 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 |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN PASCOE |
| 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 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-09-21 => 2016-05-16 |
| 2016-06-07 |
update returns_next_due_date 2016-10-19 => 2017-06-13 |
| 2016-05-26 |
update statutory_documents SECRETARY APPOINTED MRS KERRY VICTORIA HIGGINS |
| 2016-05-20 |
update statutory_documents 18/04/16 STATEMENT OF CAPITAL USD 28 |
| 2016-05-16 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE O'CONNELL |
| 2016-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE DEAN / 26/04/2016 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-24 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN PASCOE |
| 2015-06-09 |
update statutory_documents SECT 519 |
| 2015-05-13 |
update statutory_documents SECTION 519 OF THE COMPANIES ACT 2006 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY ROLAND |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-17 |
update statutory_documents 16/12/14 STATEMENT OF CAPITAL USD 26 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME |
| 2014-10-15 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED THIERRY ROLAND |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED GAVIN ANDREW FRANCIS |
| 2014-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-05 |
update statutory_documents SECRETARY APPOINTED KATHERINE DEAN |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BLACK |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH BARBER |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 03/01/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-11-06 |
update statutory_documents 31/10/13 STATEMENT OF CAPITAL USD 26 |
| 2013-10-21 |
update statutory_documents ADOPT ARTICLES 15/10/2013 |
| 2013-10-07 |
update registered_address |
| 2013-10-03 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-22 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-28 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-08-24 |
update statutory_documents 16/08/12 STATEMENT OF CAPITAL USD 25 |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRANCIS MACKINNON / 31/10/2011 |
| 2012-05-18 |
update statutory_documents 02/05/12 STATEMENT OF CAPITAL USD 24 |
| 2012-05-18 |
update statutory_documents 28/03/12 STATEMENT OF CAPITAL USD 23 |
| 2012-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 13/04/2012 |
| 2011-10-14 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-10-12 |
update statutory_documents 24/08/11 STATEMENT OF CAPITAL USD 22 |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED IAIN MACKINNON |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD ERNEST TULLOCH BENNETT |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HENNITY |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPOONER |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 15/07/2011 |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES MACKAY |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLINT |
| 2010-10-20 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERYL SLATER |
| 2010-04-30 |
update statutory_documents SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICKESHA GRAHAM-BURRELL |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED NICOLA SUZANNE BLACK |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STAFFORD |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SPOONER / 01/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STAFFORD / 01/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 01/02/2010 |
| 2010-02-03 |
update statutory_documents 20/01/10 STATEMENT OF CAPITAL USD 21 |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 2009-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICKESHA GRAHAM-BURRELL / 05/12/2008 |
| 2008-11-24 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 2008-11-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2008-11-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-11-24 |
update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:24/11/2008 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents SECRETARY APPOINTED NICKESHA ELIZA GRAHAM-BURRELL |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH MAHER |
| 2008-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 08/04/2008 |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 30/01/2008 |
| 2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents S366A DISP HOLDING AGM 19/08/02 |
| 2002-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM:
10 LOWER THAMES STREET
LONDON
EC3R 6DT |
| 2002-03-12 |
update statutory_documents 882R 10 @ $US 281201 |
| 2002-03-12 |
update statutory_documents 883 10@ $US1 281201 |
| 2002-03-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2001-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |