HSBC Alternative Investments Limited

Company Name	HSBC Alternative Investments Limited
Company Status	Active
Company Number	02845800
Category	Private Limited Company
Incorporation Date	13 August 1993(30 years, 8 months ago)
Previous Name	HSBC Republic Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Edmund Richard Stokes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(22 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Global Head Of Product
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Xavier Francois Baraton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	12 August 2016(23 years after company formation)
Appointment Duration	7 years, 8 months
Role	Global Chief Investment Officer, Fixed Income
Country of Residence	France
Correspondence Address	110 Esplanade Du General De Gaulle Immeuble Coeur Paris 75419

Director Name	Mr Timothy James Palmer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 June 2020(26 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Risk Officer, Global Asset Management
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Jonathan Beater
Status	Current
Appointed	10 December 2020(27 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	William Anthony Benjamin
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Berit Christiani
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Danish
Status	Current
Appointed	01 March 2023(29 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Sandra Lines
Date of Birth	December 1983 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	14 June 2023(29 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Head Of Uk Product
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Martin Charles Clarke
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Banker
Correspondence Address	47 Highcliffe Gardens Redbridge Ilford Essex IG4 5HP

Secretary Name	Mr Dereck Wilson
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Broad Lawn New Eltham London SE9 3XE

Secretary Name	Christopher David Eyles
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	73 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AJ

Secretary Name	Lynn Robinson
Nationality	British
Status	Resigned
Appointed	28 April 1994(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	12 West Hill Sanderstead Surrey CR2 0SA

Director Name	Anthony Gordon Chappell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(9 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 16 September 1996)
Role	Banker
Correspondence Address	66 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JY

Director Name	Mr Paul Fraser Dunning
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 year, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2005)
Role	Ceo Of Hsbc Republic Investmen
Country of Residence	England
Correspondence Address	26 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY

Director Name	Sem Almaleh
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 August 1995(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 14 November 2000)
Role	Banker
Correspondence Address	Rue Albert Gos No 1 Geneva Switzerland Foreign

Secretary Name	Daniel Jean Penseyres
Nationality	Swiss
Status	Resigned
Appointed	30 November 1995(2 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	39 Gloucester Road Kew Richmond Surrey TW9 3BS

Director Name	Bernard Anderson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 January 1996(2 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	62c Route De Vandoeuvres 1253 Vandoeuvres Switzerland

Secretary Name	Anthony James Murray
Nationality	British
Status	Resigned
Appointed	01 September 1996(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2001)
Role	Banker
Correspondence Address	Flat 11 43-55 Myddleton Square London Ec1

Director Name	Robert Cohen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 1999)
Role	Banker
Correspondence Address	860 United Nations Plaza New York New York 10017 Usa Foreign

Director Name	Mr Michael Adrian Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(6 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 January 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Norbrae House Carbery Lane Ascot Berkshire SL5 7EJ

Director Name	Gerard Cohen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 April 2001(7 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 October 2007)
Role	Banker
Correspondence Address	3 Avenue Princesse Grace 98000mc Monaco France

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	21 June 2001(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Peter Franz Braunwalder
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British Swiss
Status	Resigned
Appointed	06 February 2003(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 October 2007)
Role	Chief Executive Officer
Correspondence Address	16 Rue Plantamour 1211 Geneva Foreign

Director Name	Gerard Aquilina
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 February 2003(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2006)
Role	Banker
Correspondence Address	66 East 91st Street New York Ny10128 United States

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	12 October 2004(11 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindenwood Malacca Farm West Clandon GU4 7UG

Secretary Name	Peter James Harvey
Status	Resigned
Appointed	16 July 2008(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 2009)
Role	Company Director
Correspondence Address	82 Frankfurt Road London SE24 9NY

Secretary Name	Robert Hugh Musgrove
Status	Resigned
Appointed	26 November 2009(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 2011)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Christopher David Allen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(16 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 May 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Miss Karen Lyon
Status	Resigned
Appointed	07 September 2011(18 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine O'Connell
Status	Resigned
Appointed	19 April 2013(19 years, 8 months after company formation)
Appointment Duration	3 years (resigned 10 May 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Sridhar Chandrasekharan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 March 2015(21 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 March 2016)
Role	Chief Executive
Country of Residence	Hong Kong
Correspondence Address	78 St James's Street London SW1A 1EJ

Director Name	Mr Kevin Michael Adeson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(22 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mrs Kerry Victoria Higgins
Status	Resigned
Appointed	10 June 2016(22 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Lorna Youssouf
Status	Resigned
Appointed	07 December 2017(24 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 September 2018)
Role	Company Director
Correspondence Address	8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ

Secretary Name	Ms Romana Lewis
Status	Resigned
Appointed	03 October 2018(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 October 2019)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Francisco Borja Azpilicueta
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 October 2019(26 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2022)
Role	Global Head Of Fsg
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mrs Nicola Carol Hopkins
Status	Resigned
Appointed	07 November 2019(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2020)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbcprivatebank.com
Email address	[email protected]

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

602k at £1	Hsbc Investment Holdings (Guernsey) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,078,347
Net Worth	£9,972,309
Cash	£11,610,833
Current Liabilities	£9,404,971

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (25 pages)
15 June 2023	Appointment of Sandra Lines as a director on 14 June 2023 (2 pages)
15 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
1 March 2023	Termination of appointment of Timothy James Palmer as a director on 1 March 2023 (1 page)
1 March 2023	Appointment of Berit Christiani as a director on 1 March 2023 (2 pages)
4 October 2022	Termination of appointment of Francisco Borja Azpilicueta as a director on 30 September 2022 (1 page)
13 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
20 April 2022	Full accounts made up to 31 December 2021 (25 pages)
29 October 2021	Termination of appointment of Steven Paul Frederick Ward as a director on 28 October 2021 (1 page)
23 September 2021	Appointment of William Anthony Benjamin as a director on 14 September 2021 (2 pages)
18 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
13 April 2021	Full accounts made up to 31 December 2020 (26 pages)
22 December 2020	Termination of appointment of Nicola Carol Hopkins as a secretary on 10 December 2020 (1 page)
22 December 2020	Appointment of Jonathan Beater as a secretary on 10 December 2020 (2 pages)
16 October 2020	Director's details changed for Steven Paul Frederick Ward on 22 September 2020 (2 pages)
16 October 2020	Director's details changed for Mr. Francisco Borja Azpilicueta on 23 September 2020 (2 pages)
16 October 2020	Director's details changed for Mr Xavier Francois Baraton on 23 September 2020 (2 pages)
24 June 2020	Appointment of Mr. Timothy James Palmer as a director on 11 June 2020 (2 pages)
11 June 2020	Termination of appointment of Richard Brian Mark Heyworth as a director on 5 June 2020 (1 page)
8 June 2020	Termination of appointment of Henry David Chia Lee as a director on 4 June 2020 (1 page)
22 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
11 May 2020	Full accounts made up to 31 December 2019 (26 pages)
20 January 2020	Termination of appointment of Stuart Phillip Parkinson as a director on 13 January 2020 (1 page)
18 November 2019	Appointment of Mrs Nicola Carol Hopkins as a secretary on 7 November 2019 (2 pages)
22 October 2019	Appointment of Mr. Francisco Borja Azpilicueta as a director on 14 October 2019 (2 pages)
17 October 2019	Termination of appointment of Romana Lewis as a secretary on 17 October 2019 (1 page)
20 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 31 December 2018 (24 pages)
26 February 2019	Appointment of Ms. Romana Lewis as a secretary on 3 October 2018 (2 pages)
7 January 2019	Termination of appointment of Kevin Michael Adeson as a director on 17 December 2018 (1 page)
8 October 2018	Termination of appointment of Lorna Youssouf as a secretary on 21 September 2018 (1 page)
19 September 2018	Termination of appointment of Lucy Ellen Spencer as a director on 6 September 2018 (1 page)
4 July 2018	Notification of Hsbc Global Asset Management Limited as a person with significant control on 1 December 2016 (2 pages)
4 July 2018	Cessation of Hsbc Finance (Netherlands) as a person with significant control on 26 October 2016 (1 page)
25 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 31 December 2017 (32 pages)
7 February 2018	Termination of appointment of Philip John Tremble as a director on 31 January 2018 (1 page)
7 February 2018	Appointment of Lucy Ellen Spencer as a director on 11 January 2018 (2 pages)
20 December 2017	Termination of appointment of Kerry Victoria Higgins as a secretary on 7 December 2017 (1 page)
20 December 2017	Termination of appointment of Kerry Victoria Higgins as a secretary on 7 December 2017 (1 page)
20 December 2017	Appointment of Richard Brian Mark Heyworth as a director on 1 December 2017 (2 pages)
20 December 2017	Appointment of Ms Lorna Youssouf as a secretary on 7 December 2017 (2 pages)
20 December 2017	Appointment of Ms Lorna Youssouf as a secretary on 7 December 2017 (2 pages)
20 December 2017	Appointment of Richard Brian Mark Heyworth as a director on 1 December 2017 (2 pages)
23 May 2017	Termination of appointment of Christopher David Allen as a director on 17 May 2017 (1 page)
23 May 2017	Termination of appointment of Christopher David Allen as a director on 17 May 2017 (1 page)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
19 April 2017	Full accounts made up to 31 December 2016 (34 pages)
19 April 2017	Full accounts made up to 31 December 2016 (34 pages)
21 August 2016	Appointment of Mr Xavier Francois Baraton as a director on 12 August 2016 (2 pages)
21 August 2016	Appointment of Mr Xavier Francois Baraton as a director on 12 August 2016 (2 pages)
19 August 2016	Appointment of Steven Paul Frederick Ward as a director on 15 August 2016 (2 pages)
19 August 2016	Appointment of Steven Paul Frederick Ward as a director on 15 August 2016 (2 pages)
18 July 2016	Appointment of Edmund Richard Stokes as a director on 8 July 2016 (2 pages)
18 July 2016	Appointment of Edmund Richard Stokes as a director on 8 July 2016 (2 pages)
13 June 2016	Appointment of Mrs Kerry Victoria Higgins as a secretary on 10 June 2016 (2 pages)
13 June 2016	Termination of appointment of Jean-Christophe Gerard as a director on 10 June 2016 (1 page)
13 June 2016	Termination of appointment of Jean-Christophe Gerard as a director on 10 June 2016 (1 page)
13 June 2016	Appointment of Mrs Kerry Victoria Higgins as a secretary on 10 June 2016 (2 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 602,000 (8 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 602,000 (8 pages)
10 May 2016	Termination of appointment of Katherine O'connell as a secretary on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Katherine O'connell as a secretary on 10 May 2016 (1 page)
26 April 2016	Secretary's details changed for Katherine Dean on 26 April 2016 (1 page)
26 April 2016	Secretary's details changed for Katherine Dean on 26 April 2016 (1 page)
15 April 2016	Full accounts made up to 31 December 2015 (27 pages)
15 April 2016	Full accounts made up to 31 December 2015 (27 pages)
11 March 2016	Termination of appointment of Sridhar Chandrasekharan as a director on 11 March 2016 (1 page)
11 March 2016	Termination of appointment of Sridhar Chandrasekharan as a director on 11 March 2016 (1 page)
4 January 2016	Director's details changed for Sridhar Chandrasekharan on 15 October 2015 (2 pages)
4 January 2016	Director's details changed for Sridhar Chandrasekharan on 15 October 2015 (2 pages)
30 October 2015	Appointment of Mr Kevin Michael Adeson as a director on 29 October 2015 (2 pages)
30 October 2015	Appointment of Mr Kevin Michael Adeson as a director on 29 October 2015 (2 pages)
22 October 2015	Appointment of Mr Henry David Chia Lee as a director on 6 October 2015 (2 pages)
22 October 2015	Appointment of Mr Henry David Chia Lee as a director on 6 October 2015 (2 pages)
22 October 2015	Appointment of Mr Henry David Chia Lee as a director on 6 October 2015 (2 pages)
16 September 2015	Termination of appointment of Peter John Sibson Rigg as a director on 15 September 2015 (1 page)
16 September 2015	Termination of appointment of Peter John Sibson Rigg as a director on 15 September 2015 (1 page)
26 June 2015	Auditor's resignation (2 pages)
26 June 2015	Auditor's resignation (2 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 602,000 (9 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 602,000 (9 pages)
9 April 2015	Full accounts made up to 31 December 2014 (25 pages)
9 April 2015	Full accounts made up to 31 December 2014 (25 pages)
19 March 2015	Appointment of Sridhar Chandrasekharan as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Sridhar Chandrasekharan as a director on 19 March 2015 (2 pages)
29 October 2014	Appointment of Stuart Phillip Parkinson as a director on 28 October 2014 (2 pages)
29 October 2014	Appointment of Stuart Phillip Parkinson as a director on 28 October 2014 (2 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 602,000 (7 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 602,000 (7 pages)
29 April 2014	Full accounts made up to 31 December 2013 (24 pages)
29 April 2014	Full accounts made up to 31 December 2013 (24 pages)
18 March 2014	Appointment of Monsieur Jean-Christophe Gerard as a director (2 pages)
18 March 2014	Appointment of Monsieur Jean-Christophe Gerard as a director (2 pages)
2 January 2014	Director's details changed for Peter John Sibson Rigg on 2 January 2014 (2 pages)
2 January 2014	Director's details changed for Peter John Sibson Rigg on 2 January 2014 (2 pages)
2 January 2014	Director's details changed for Peter John Sibson Rigg on 2 January 2014 (2 pages)
20 December 2013	Termination of appointment of Nigel Webber as a director (1 page)
20 December 2013	Termination of appointment of Nigel Webber as a director (1 page)
13 November 2013	Director's details changed for Philip John Tremble on 1 January 2013 (2 pages)
13 November 2013	Director's details changed for Philip John Tremble on 1 January 2013 (2 pages)
13 November 2013	Director's details changed for Philip John Tremble on 1 January 2013 (2 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
30 April 2013	Full accounts made up to 31 December 2012 (19 pages)
30 April 2013	Full accounts made up to 31 December 2012 (19 pages)
25 April 2013	Termination of appointment of Karen Lyon as a secretary (1 page)
25 April 2013	Director's details changed for Peter John Sibson Rigg on 23 April 2013 (2 pages)
25 April 2013	Appointment of Katherine Dean as a secretary (2 pages)
25 April 2013	Appointment of Katherine Dean as a secretary (2 pages)
25 April 2013	Termination of appointment of Karen Lyon as a secretary (1 page)
25 April 2013	Director's details changed for Peter John Sibson Rigg on 23 April 2013 (2 pages)
1 November 2012	Director's details changed for Nigel John Webber on 8 May 2012 (2 pages)
1 November 2012	Director's details changed for Nigel John Webber on 8 May 2012 (2 pages)
1 November 2012	Director's details changed for Nigel John Webber on 8 May 2012 (2 pages)
1 November 2012	Director's details changed for Nigel John Webber on 8 May 2012 (2 pages)
1 November 2012	Director's details changed for Nigel John Webber on 8 May 2012 (2 pages)
1 November 2012	Director's details changed for Nigel John Webber on 8 May 2012 (2 pages)
19 July 2012	Termination of appointment of Robert Musgrove as a secretary (2 pages)
19 July 2012	Termination of appointment of Robert Musgrove as a secretary (2 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Termination of appointment of Declan Sheehan as a director (1 page)
8 June 2012	Termination of appointment of Declan Sheehan as a director (1 page)
26 April 2012	Full accounts made up to 31 December 2011 (20 pages)
26 April 2012	Full accounts made up to 31 December 2011 (20 pages)
29 March 2012	Appointment of Philip John Tremble as a director (2 pages)
29 March 2012	Appointment of Philip John Tremble as a director (2 pages)
3 October 2011	Termination of appointment of Leigh Robertson as a director (1 page)
3 October 2011	Termination of appointment of Leigh Robertson as a director (1 page)
30 September 2011	Termination of appointment of Christopher Meares as a director (1 page)
30 September 2011	Termination of appointment of Christopher Meares as a director (1 page)
9 September 2011	Appointment of Miss Karen Lyon as a secretary (2 pages)
9 September 2011	Termination of appointment of Colin Kirkby as a director (1 page)
9 September 2011	Appointment of Miss Karen Lyon as a secretary (2 pages)
9 September 2011	Termination of appointment of Robert Musgrove as a secretary (1 page)
9 September 2011	Termination of appointment of Colin Kirkby as a director (1 page)
9 September 2011	Termination of appointment of Robert Musgrove as a secretary (1 page)
28 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (10 pages)
28 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (10 pages)
22 June 2011	Director's details changed for Christopher Martin Meares on 23 March 2011 (2 pages)
22 June 2011	Director's details changed for Christopher Martin Meares on 23 March 2011 (2 pages)
22 June 2011	Director's details changed for Christopher Martin Meares on 23 March 2011 (2 pages)
22 June 2011	Director's details changed for Christopher Martin Meares on 23 March 2011 (2 pages)
10 June 2011	Director's details changed for Declan Kevin Sheehan on 2 June 2011 (2 pages)
10 June 2011	Director's details changed for Declan Kevin Sheehan on 2 June 2011 (2 pages)
10 June 2011	Director's details changed for Declan Kevin Sheehan on 2 June 2011 (2 pages)
2 June 2011	Appointment of Declan Kevin Sheehan as a director (2 pages)
2 June 2011	Appointment of Declan Kevin Sheehan as a director (2 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 March 2011	Full accounts made up to 31 December 2010 (20 pages)
22 March 2011	Full accounts made up to 31 December 2010 (20 pages)
8 February 2011	Director's details changed for Nigel John Webber on 22 March 2010 (2 pages)
8 February 2011	Director's details changed for Nigel John Webber on 22 March 2010 (2 pages)
8 February 2011	Director's details changed for Nigel John Webber on 22 March 2010 (2 pages)
8 February 2011	Director's details changed for Nigel John Webber on 22 March 2010 (2 pages)
15 July 2010	Director's details changed for Christopher Martin Meares on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Christopher Martin Meares on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Director's details changed for Christopher Martin Meares on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Nigel John Webber on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Colin Kirkby on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Nigel John Webber on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Colin Kirkby on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Colin Kirkby on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Nigel John Webber on 1 October 2009 (2 pages)
9 July 2010	Appointment of Christopher David Allen as a director (2 pages)
9 July 2010	Appointment of Christopher David Allen as a director (2 pages)
10 March 2010	Full accounts made up to 31 December 2009 (20 pages)
10 March 2010	Full accounts made up to 31 December 2009 (20 pages)
11 February 2010	Termination of appointment of Mark Mccombe as a director (1 page)
11 February 2010	Termination of appointment of Mark Mccombe as a director (1 page)
4 December 2009	Director's details changed for Mark Seumas Mccombe on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mark Seumas Mccombe on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mark Seumas Mccombe on 1 October 2009 (2 pages)
3 December 2009	Appointment of Robert Hugh Musgrove as a secretary (1 page)
3 December 2009	Appointment of Robert Hugh Musgrove as a secretary (1 page)
27 November 2009	Termination of appointment of Peter Harvey as a secretary (1 page)
27 November 2009	Appointment of Robert Hugh Musgrove as a secretary (1 page)
27 November 2009	Appointment of Robert Hugh Musgrove as a secretary (1 page)
27 November 2009	Termination of appointment of Peter Harvey as a secretary (1 page)
8 October 2009	Full accounts made up to 31 December 2008 (21 pages)
8 October 2009	Full accounts made up to 31 December 2008 (21 pages)
4 August 2009	Return made up to 20/06/09; full list of members (5 pages)
4 August 2009	Return made up to 20/06/09; full list of members (5 pages)
7 January 2009	Director appointed colin kirkby (1 page)
7 January 2009	Director appointed colin kirkby (1 page)
1 September 2008	Director's change of particulars / christopher meares / 27/08/2008 (1 page)
1 September 2008	Director's change of particulars / christopher meares / 27/08/2008 (1 page)
21 July 2008	Secretary appointed peter james harvey (1 page)
21 July 2008	Appointment terminated secretary louisa jenkinson (1 page)
21 July 2008	Appointment terminated secretary louisa jenkinson (1 page)
21 July 2008	Secretary appointed peter james harvey (1 page)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
9 April 2008	Full accounts made up to 31 December 2007 (21 pages)
9 April 2008	Full accounts made up to 31 December 2007 (21 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
31 December 2007	New director appointed (1 page)
31 December 2007	New director appointed (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (21 pages)
12 October 2007	Full accounts made up to 31 December 2006 (21 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
29 June 2007	Return made up to 20/06/07; full list of members (3 pages)
29 June 2007	Return made up to 20/06/07; full list of members (3 pages)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
15 January 2007	Secretary's particulars changed (1 page)
15 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Memorandum and Articles of Association (17 pages)
10 January 2007	Memorandum and Articles of Association (17 pages)
29 December 2006	Company name changed hsbc republic investments limite d\certificate issued on 29/12/06 (2 pages)
29 December 2006	Company name changed hsbc republic investments limite d\certificate issued on 29/12/06 (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (19 pages)
24 October 2006	Full accounts made up to 31 December 2005 (19 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
23 June 2006	Return made up to 20/06/06; full list of members (3 pages)
23 June 2006	Return made up to 20/06/06; full list of members (3 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	New director appointed (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
25 October 2005	Resolutions RES13 ‐ Remuneration of aud fix 30/09/05 (1 page)
25 October 2005	Resolutions RES13 ‐ Remuneration of aud fix 30/09/05 (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
27 June 2005	Return made up to 20/06/05; full list of members (3 pages)
27 June 2005	Return made up to 20/06/05; full list of members (3 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Secretary resigned (1 page)
2 July 2004	Return made up to 20/06/04; full list of members (9 pages)
2 July 2004	Return made up to 20/06/04; full list of members (9 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
5 April 2004	Full accounts made up to 31 December 2003 (15 pages)
5 April 2004	Full accounts made up to 31 December 2003 (15 pages)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
30 June 2003	Return made up to 20/06/03; full list of members (9 pages)
30 June 2003	Return made up to 20/06/03; full list of members (9 pages)
30 June 2003	Location of register of members (1 page)
30 June 2003	Location of register of members (1 page)
26 April 2003	Full accounts made up to 31 December 2002 (14 pages)
26 April 2003	Full accounts made up to 31 December 2002 (14 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (3 pages)
26 February 2003	New director appointed (3 pages)
26 February 2003	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street, london EC3R 6AE (1 page)
4 July 2002	Return made up to 20/06/02; full list of members (7 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Return made up to 20/06/02; full list of members (7 pages)
16 June 2002	Full accounts made up to 31 December 2001 (15 pages)
16 June 2002	Full accounts made up to 31 December 2001 (15 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Director resigned (1 page)
19 July 2001	Full accounts made up to 31 December 2000 (15 pages)
19 July 2001	Full accounts made up to 31 December 2000 (15 pages)
9 July 2001	Return made up to 20/06/01; full list of members (9 pages)
9 July 2001	Return made up to 20/06/01; full list of members (9 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
27 April 2001	Location of register of members (1 page)
27 April 2001	Location of register of members (1 page)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director's particulars changed (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
10 July 2000	Return made up to 20/06/00; full list of members (9 pages)
10 July 2000	Return made up to 20/06/00; full list of members (9 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
18 April 2000	Company name changed safra republic investments limit ed\certificate issued on 19/04/00 (2 pages)
18 April 2000	Company name changed safra republic investments limit ed\certificate issued on 19/04/00 (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: 30 monument street, london, EC3R 8NB (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 30 monument street london EC3R 8NB (1 page)
4 April 2000	New director appointed (3 pages)
4 April 2000	New director appointed (3 pages)
4 April 2000	New director appointed (3 pages)
4 April 2000	New director appointed (3 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
23 July 1999	Return made up to 20/06/99; full list of members (9 pages)
23 July 1999	Return made up to 20/06/99; full list of members (9 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
18 August 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
12 October 1997	Full accounts made up to 31 December 1996 (16 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Full accounts made up to 31 December 1996 (16 pages)
12 October 1997	Director resigned (1 page)
25 July 1997	Company name changed safra republic investments (uk) LIMITED\certificate issued on 28/07/97 (2 pages)
25 July 1997	Company name changed safra republic investments (uk) LIMITED\certificate issued on 28/07/97 (2 pages)
23 July 1997	Return made up to 20/06/97; no change of members (8 pages)
23 July 1997	Return made up to 20/06/97; no change of members (8 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
9 October 1996	Full accounts made up to 31 December 1995 (16 pages)
9 October 1996	Full accounts made up to 31 December 1995 (16 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
8 September 1996	Secretary resigned (1 page)
8 September 1996	New secretary appointed (2 pages)
8 September 1996	New secretary appointed (2 pages)
8 September 1996	Secretary resigned (1 page)
29 August 1996	Auditor's resignation (1 page)
29 August 1996	Auditor's resignation (1 page)
25 June 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 June 1996	Ad 23/05/96--------- Â£ si 52000@1 (2 pages)
25 June 1996	Ad 23/05/96--------- Â£ si 52000@1 (2 pages)
25 June 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
25 February 1996	New director appointed (3 pages)
25 February 1996	New director appointed (3 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
18 December 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 December 1995	Memorandum and Articles of Association (30 pages)
18 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 December 1995	Return made up to 13/08/95; full list of members (8 pages)
18 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1995	Ad 11/12/95--------- Â£ si 50000@1=50000 Â£ ic 500000/550000 (2 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1995	Memorandum and Articles of Association (30 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
18 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1995	Return made up to 13/08/95; full list of members (8 pages)
18 December 1995	Ad 11/12/95--------- Â£ si 50000@1=50000 Â£ ic 500000/550000 (2 pages)
18 December 1995	Ad 24/08/95--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (2 pages)
18 December 1995	Ad 24/08/95--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (2 pages)
18 December 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 December 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
18 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Full accounts made up to 31 December 1994 (15 pages)
28 June 1995	Return made up to 13/08/94; full list of members (8 pages)
28 June 1995	Return made up to 13/08/94; full list of members (8 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Full accounts made up to 31 December 1994 (15 pages)
23 May 1995	Compulsory strike-off action has been discontinued (2 pages)
23 May 1995	Compulsory strike-off action has been discontinued (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	Secretary resigned (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Secretary resigned (2 pages)
16 May 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 November 1993	Ad 17/09/93--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 November 1993	Ad 17/09/93--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
13 August 1993	Incorporation (18 pages)
13 August 1993	Incorporation (18 pages)

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