HSBC INVESTMENT COMPANY LIMITED filing history - Find and update company information

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HSBC INVESTMENT COMPANY LIMITED

Company number 04308091

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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)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 31 January 2023	View PDF Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM02	Termination of appointment of Chaitanya Vankayala as a secretary on 31 January 2023	View PDF Termination of appointment of Chaitanya Vankayala as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Lukas Mandangu as a director on 5 December 2022	View PDF Appointment of Lukas Mandangu as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
02 Aug 2022	TM01	Termination of appointment of Rupert Julian Stanley Kennedy-Alexander as a director on 28 July 2022	View PDF Termination of appointment of Rupert Julian Stanley Kennedy-Alexander as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
10 Aug 2021	AP01	Appointment of Rupert Kennedy-Alexander as a director on 29 July 2021	View PDF Appointment of Rupert Kennedy-Alexander as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	TM01	Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021	View PDF Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
07 Jul 2020	AP01	Appointment of Mr Jonathan Bingham as a director on 26 June 2020	View PDF Appointment of Mr Jonathan Bingham as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM02	Termination of appointment of Alex Raistrick as a secretary on 26 June 2020	View PDF Termination of appointment of Alex Raistrick as a secretary on 26 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Dale Millar as a director on 26 June 2020	View PDF Appointment of Mr Dale Millar as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Richard Boyns as a director on 26 June 2020	View PDF Appointment of Richard Boyns as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Gavin Andrew Francis as a director on 26 June 2020	View PDF Termination of appointment of Gavin Andrew Francis as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP03	Appointment of Mr. Chaitanya Vankayala as a secretary on 26 June 2020	View PDF Appointment of Mr. Chaitanya Vankayala as a secretary on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC07	Cessation of Hsbc Finance (Netherlands) as a person with significant control on 24 October 2019	View PDF Cessation of Hsbc Finance (Netherlands) as a person with significant control on 24 October 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2020	PSC02	Notification of Hsbc Holdings Plc as a person with significant control on 24 October 2019	View PDF Notification of Hsbc Holdings Plc as a person with significant control on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	TM01	Termination of appointment of Richard John Hennity as a director on 31 March 2020	View PDF Termination of appointment of Richard John Hennity as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	CERTNM	Company name changed hsbc asia holdings (uk) LIMITED\certificate issued on 24/10/19 CONNOT ‐ Change of name notice	View PDF Company name changed hsbc asia holdings (uk) LIMITED\certificate issued on 24/10/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AP03	Appointment of Mr. Alex Raistrick as a secretary on 28 August 2019	View PDF Appointment of Mr. Alex Raistrick as a secretary on 28 August 2019 - link opens in a new window - 2 pages (2 pages)

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