HSBC OVERSEAS INVESTMENTS (UK) LIMITED

Company number 02672355

Date	Type	Description	View / Download
17 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Nov 2016	AD03	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ	(1 page)
17 Nov 2016	AD02	Register inspection address has been changed to 8 Canada Square London E14 5HQ	(2 pages)
28 Sep 2016	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 28 September 2016	(2 pages)
26 Sep 2016	600	Appointment of a voluntary liquidator	(2 pages)
26 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-09	(1 page)
26 Sep 2016	4.70	Declaration of solvency	(3 pages)
18 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(7 pages)
11 Mar 2016	SH20	Statement by Directors	(2 pages)
11 Mar 2016	SH19	Statement of capital on 11 March 2016 GBP 1.00	(4 pages)
11 Mar 2016	CAP-SS	Solvency Statement dated 29/02/16	(2 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Feb 2016	AP03	Appointment of Ms Charlotte Caulfield as a secretary on 19 February 2016	(2 pages)
25 Feb 2016	TM02	Termination of appointment of Katherine Dean as a secretary on 19 February 2016	(1 page)
23 Sep 2015	AUD	Auditor's resignation	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
04 Sep 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	AP03	Appointment of Katherine Dean as a secretary on 25 August 2015	(2 pages)
26 Aug 2015	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 25 August 2015	(1 page)
08 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 46,062,354	(7 pages)
31 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
09 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 46,062,354	(7 pages)
22 Apr 2014	TM01	Termination of appointment of Ralph Barber as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Nicola Black as a director	(1 page)