HSBC Investment Company Limited

Company Name	HSBC Investment Company Limited
Company Status	Active
Company Number	04308091
Category	Private Limited Company
Incorporation Date	19 October 2001(22 years, 6 months ago)
Previous Name	HSBC Asia Holdings (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Dale Millar
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard Boyns
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Jonathan Bingham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Chaitanya Vankayala
Status	Current
Appointed	26 June 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ralph Gordon Barber
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Douglas Jardine Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Christopher David Spooner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ

Secretary Name	Kalpna Dubasia
Nationality	British
Status	Resigned
Appointed	18 June 2004(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 2006)
Role	Company Secretarial Assistant
Correspondence Address	5 Elizabeth Road East Ham London E6 1BW

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	20 October 2006(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Bedford Hill Balham London SW12 9RG

Director Name	Frances Ann Craig
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2008)
Role	Banker
Correspondence Address	5 Dora Road London SW19 7EZ

Director Name	Paul Andrew Stafford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2010)
Role	Chartered Secretary
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Sheryl Slater
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2010)
Role	Banker
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Nickesha Eliza Graham-Burrell
Status	Resigned
Appointed	05 September 2008(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	33 Jevington Way Lee London SE12 9NF

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 17 April 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	30 April 2010(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Alain Christopher Guy Stangroome
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(8 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Iain James Mackay
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(9 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Iain Francis Mackinnon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(9 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard Ernest Tulloch Bennett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(9 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard John Hennity
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(9 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(11 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 December 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine O'Connell
Status	Resigned
Appointed	30 July 2014(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Gavin Andrew Francis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(12 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Thierry Roland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2014(12 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 April 2015)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Bryan Gibson Pascoe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2017)
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 May 2016(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2018)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Alex Raistrick
Status	Resigned
Appointed	28 August 2019(17 years, 10 months after company formation)
Appointment Duration	10 months (resigned 26 June 2020)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Rupert Julian Stanley Kennedy-Alexander
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2021(19 years, 9 months after company formation)
Appointment Duration	12 months (resigned 28 July 2022)
Role	Global Head Of Analysis And Insight
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbc.com
Email address	[email protected]
Telephone	020 79918888
Telephone region	London

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

26 at $1	Hsbc Holdings Bv 96.30% Ordinary
1 at $1	Hsbc Group Nominees Uk LTD 3.70% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£1,783,061

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	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

15 July 2023	Full accounts made up to 31 December 2022 (21 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
14 February 2023	Termination of appointment of Chaitanya Vankayala as a secretary on 31 January 2023 (1 page)
14 February 2023	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 31 January 2023 (2 pages)
15 December 2022	Appointment of Lukas Mandangu as a director on 5 December 2022 (2 pages)
12 August 2022	Full accounts made up to 31 December 2021 (19 pages)
2 August 2022	Termination of appointment of Rupert Julian Stanley Kennedy-Alexander as a director on 28 July 2022 (1 page)
17 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
11 August 2021	Full accounts made up to 31 December 2020 (18 pages)
10 August 2021	Appointment of Rupert Kennedy-Alexander as a director on 29 July 2021 (2 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
16 February 2021	Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (22 pages)
7 July 2020	Appointment of Mr Jonathan Bingham as a director on 26 June 2020 (2 pages)
1 July 2020	Appointment of Richard Boyns as a director on 26 June 2020 (2 pages)
1 July 2020	Termination of appointment of Gavin Andrew Francis as a director on 26 June 2020 (1 page)
1 July 2020	Appointment of Mr. Chaitanya Vankayala as a secretary on 26 June 2020 (2 pages)
1 July 2020	Termination of appointment of Alex Raistrick as a secretary on 26 June 2020 (1 page)
1 July 2020	Appointment of Mr Dale Millar as a director on 26 June 2020 (2 pages)
5 June 2020	Cessation of Hsbc Finance (Netherlands) as a person with significant control on 24 October 2019 (1 page)
4 June 2020	Notification of Hsbc Holdings Plc as a person with significant control on 24 October 2019 (2 pages)
29 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Richard John Hennity as a director on 31 March 2020 (1 page)
24 October 2019	Company name changed hsbc asia holdings (uk) LIMITED\certificate issued on 24/10/19 CONNOT ‐ Change of name notice (3 pages)
28 August 2019	Appointment of Mr. Alex Raistrick as a secretary on 28 August 2019 (2 pages)
25 July 2019	Full accounts made up to 31 December 2018 (22 pages)
22 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Iain James Mackay as a director on 31 December 2018 (1 page)
21 December 2018	Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018 (1 page)
26 October 2018	Solvency Statement dated 22/10/18 (1 page)
26 October 2018	Statement of capital on 26 October 2018 USD 28 (5 pages)
26 October 2018	Resolutions RES13 ‐ Cancel share prem a/c 22/10/2018 (1 page)
26 October 2018	Statement by Directors (1 page)
5 July 2018	Full accounts made up to 31 December 2017 (35 pages)
28 June 2018	Notification of Hsbc Finance (Netherlands) as a person with significant control on 6 April 2016 (2 pages)
23 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
15 May 2018	Termination of appointment of Kerry Victoria Higgins as a secretary on 30 March 2018 (1 page)
20 July 2017	Full accounts made up to 31 December 2016 (38 pages)
20 July 2017	Full accounts made up to 31 December 2016 (38 pages)
12 July 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
15 February 2017	Termination of appointment of Bryan Pascoe as a director on 8 February 2017 (1 page)
15 February 2017	Termination of appointment of Bryan Pascoe as a director on 8 February 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (27 pages)
11 October 2016	Full accounts made up to 31 December 2015 (27 pages)
26 May 2016	Appointment of Mrs Kerry Victoria Higgins as a secretary on 10 May 2016 (2 pages)
26 May 2016	Appointment of Mrs Kerry Victoria Higgins as a secretary on 10 May 2016 (2 pages)
20 May 2016	Statement of capital following an allotment of shares on 18 April 2016 USD 28 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 18 April 2016 USD 28 (4 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 USD 28 (8 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 USD 28 (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)
24 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 USD 27 (8 pages)
24 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 USD 27 (8 pages)
21 July 2015	Appointment of Mr Bryan Pascoe as a director on 17 July 2015 (2 pages)
21 July 2015	Appointment of Mr Bryan Pascoe as a director on 17 July 2015 (2 pages)
9 June 2015	Sect 519 (2 pages)
9 June 2015	Sect 519 (2 pages)
13 May 2015	Section 519 of the companies act 2006 (2 pages)
13 May 2015	Section 519 of the companies act 2006 (2 pages)
30 April 2015	Termination of appointment of Thierry Roland as a director on 17 April 2015 (1 page)
30 April 2015	Termination of appointment of Alain Christopher Guy Stangroome as a director on 17 April 2015 (1 page)
30 April 2015	Termination of appointment of Thierry Roland as a director on 17 April 2015 (1 page)
30 April 2015	Termination of appointment of Alain Christopher Guy Stangroome as a director on 17 April 2015 (1 page)
13 April 2015	Full accounts made up to 31 December 2014 (22 pages)
13 April 2015	Full accounts made up to 31 December 2014 (22 pages)
17 January 2015	Statement of capital following an allotment of shares on 16 December 2014 USD 26 (4 pages)
17 January 2015	Statement of capital following an allotment of shares on 16 December 2014 USD 26 (4 pages)
22 October 2014	Appointment of Mr Alain Christopher Guy Stangroome as a director on 16 October 2014 (2 pages)
22 October 2014	Termination of appointment of Alain Christopher Guy Stangroome as a director on 3 October 2014 (1 page)
22 October 2014	Termination of appointment of Alain Christopher Guy Stangroome as a director on 3 October 2014 (1 page)
22 October 2014	Appointment of Mr Alain Christopher Guy Stangroome as a director on 16 October 2014 (2 pages)
22 October 2014	Termination of appointment of Alain Christopher Guy Stangroome as a director on 3 October 2014 (1 page)
15 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 USD 26 (8 pages)
15 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 USD 26 (8 pages)
6 October 2014	Appointment of Thierry Roland as a director on 3 October 2014 (2 pages)
6 October 2014	Appointment of Thierry Roland as a director on 3 October 2014 (2 pages)
6 October 2014	Appointment of Thierry Roland as a director on 3 October 2014 (2 pages)
2 September 2014	Appointment of Gavin Andrew Francis as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Gavin Andrew Francis as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Gavin Andrew Francis as a director on 1 September 2014 (2 pages)
22 August 2014	Full accounts made up to 31 December 2013 (22 pages)
22 August 2014	Full accounts made up to 31 December 2013 (22 pages)
5 August 2014	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 30 July 2014 (1 page)
5 August 2014	Appointment of Katherine Dean as a secretary on 30 July 2014 (2 pages)
5 August 2014	Appointment of Katherine Dean as a secretary on 30 July 2014 (2 pages)
5 August 2014	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 30 July 2014 (1 page)
22 April 2014	Termination of appointment of Ralph Barber as a director (1 page)
22 April 2014	Termination of appointment of Nicola Black as a director (1 page)
22 April 2014	Termination of appointment of Ralph Barber as a director (1 page)
22 April 2014	Termination of appointment of Nicola Black as a director (1 page)
6 January 2014	Director's details changed for Mr Iain James Mackay on 3 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Iain James Mackay on 3 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Iain James Mackay on 3 January 2014 (2 pages)
6 November 2013	Statement of capital following an allotment of shares on 31 October 2013 USD 26 (5 pages)
6 November 2013	Statement of capital following an allotment of shares on 31 October 2013 USD 26 (5 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
3 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders (14 pages)
3 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders (14 pages)
16 July 2013	Appointment of Benedict John Spurway Mathews as a director (2 pages)
16 July 2013	Appointment of Benedict John Spurway Mathews as a director (2 pages)
25 June 2013	Full accounts made up to 31 December 2012 (22 pages)
25 June 2013	Full accounts made up to 31 December 2012 (22 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (13 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (13 pages)
24 August 2012	Statement of capital following an allotment of shares on 16 August 2012 USD 25 (6 pages)
24 August 2012	Statement of capital following an allotment of shares on 16 August 2012 USD 25 (6 pages)
3 August 2012	Termination of appointment of Richard Bennett as a director (1 page)
3 August 2012	Termination of appointment of Richard Bennett as a director (1 page)
19 July 2012	Full accounts made up to 31 December 2011 (23 pages)
19 July 2012	Full accounts made up to 31 December 2011 (23 pages)
18 July 2012	Director's details changed for Iain Francis Mackinnon on 31 October 2011 (2 pages)
18 July 2012	Director's details changed for Iain Francis Mackinnon on 31 October 2011 (2 pages)
18 May 2012	Statement of capital following an allotment of shares on 2 May 2012 USD 24 (6 pages)
18 May 2012	Statement of capital following an allotment of shares on 28 March 2012 USD 23 (6 pages)
18 May 2012	Statement of capital following an allotment of shares on 28 March 2012 USD 23 (6 pages)
18 May 2012	Statement of capital following an allotment of shares on 2 May 2012 USD 24 (6 pages)
18 May 2012	Statement of capital following an allotment of shares on 2 May 2012 USD 24 (6 pages)
24 April 2012	Director's details changed for Mr Iain James Mackay on 13 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Iain James Mackay on 13 April 2012 (2 pages)
14 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (13 pages)
14 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (13 pages)
12 October 2011	Statement of capital following an allotment of shares on 24 August 2011 USD 22 (6 pages)
12 October 2011	Statement of capital following an allotment of shares on 24 August 2011 USD 22 (6 pages)
11 October 2011	Appointment of Iain Mackinnon as a director (2 pages)
11 October 2011	Appointment of Iain Mackinnon as a director (2 pages)
10 October 2011	Appointment of Richard Ernest Tulloch Bennett as a director (2 pages)
10 October 2011	Appointment of Richard John Hennity as a director (2 pages)
10 October 2011	Appointment of Richard Ernest Tulloch Bennett as a director (2 pages)
10 October 2011	Appointment of Richard John Hennity as a director (2 pages)
7 October 2011	Termination of appointment of Christopher Spooner as a director (1 page)
7 October 2011	Termination of appointment of Christopher Spooner as a director (1 page)
9 September 2011	Director's details changed for Mr Iain James Mackay on 15 July 2011 (2 pages)
9 September 2011	Director's details changed for Mr Iain James Mackay on 15 July 2011 (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (24 pages)
20 June 2011	Full accounts made up to 31 December 2010 (24 pages)
16 February 2011	Appointment of Mr Iain James Mackay as a director (2 pages)
16 February 2011	Appointment of Mr Iain James Mackay as a director (2 pages)
14 January 2011	Termination of appointment of Douglas Flint as a director (1 page)
14 January 2011	Termination of appointment of Douglas Flint as a director (1 page)
20 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (11 pages)
20 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (11 pages)
29 September 2010	Full accounts made up to 31 December 2009 (21 pages)
29 September 2010	Full accounts made up to 31 December 2009 (21 pages)
1 September 2010	Appointment of Mr Alain Christopher Guy Stangroome as a director (2 pages)
1 September 2010	Appointment of Mr Alain Christopher Guy Stangroome as a director (2 pages)
20 July 2010	Termination of appointment of Sheryl Slater as a director (1 page)
20 July 2010	Termination of appointment of Sheryl Slater as a director (1 page)
30 April 2010	Appointment of Hannah Elizabeth Shepherd as a secretary (1 page)
30 April 2010	Appointment of Hannah Elizabeth Shepherd as a secretary (1 page)
30 April 2010	Termination of appointment of Nickesha Graham-Burrell as a secretary (1 page)
30 April 2010	Termination of appointment of Nickesha Graham-Burrell as a secretary (1 page)
20 April 2010	Termination of appointment of Paul Stafford as a director (1 page)
20 April 2010	Termination of appointment of Paul Stafford as a director (1 page)
20 April 2010	Appointment of Nicola Suzanne Black as a director (2 pages)
20 April 2010	Appointment of Nicola Suzanne Black as a director (2 pages)
11 March 2010	Director's details changed for Paul Andrew Stafford on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Paul Andrew Stafford on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Christopher David Spooner on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Paul Andrew Stafford on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Christopher David Spooner on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Christopher David Spooner on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Sheryl Slater on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Sheryl Slater on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Sheryl Slater on 1 February 2010 (2 pages)
3 February 2010	Statement of capital following an allotment of shares on 20 January 2010 USD 21 (4 pages)
3 February 2010	Statement of capital following an allotment of shares on 20 January 2010 USD 21 (4 pages)
21 September 2009	Return made up to 21/09/09; full list of members (5 pages)
21 September 2009	Return made up to 21/09/09; full list of members (5 pages)
24 August 2009	Full accounts made up to 31 December 2008 (21 pages)
24 August 2009	Full accounts made up to 31 December 2008 (21 pages)
6 January 2009	Ad 02/01/09\usd si 1@1=1\usd ic 17/18\ (2 pages)
6 January 2009	Ad 02/01/09\usd si 1@1=1\usd ic 17/18\ (2 pages)
17 December 2008	Secretary's change of particulars / nickesha graham-burrell / 05/12/2008 (1 page)
17 December 2008	Secretary's change of particulars / nickesha graham-burrell / 05/12/2008 (1 page)
24 November 2008	Certificate of re-registration from Unlimited to Limited (1 page)
24 November 2008	Re-registration of Memorandum and Articles (14 pages)
24 November 2008	Application for reregistration from UNLTD to LTD (1 page)
24 November 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 November 2008	Application for reregistration from UNLTD to LTD (1 page)
24 November 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 November 2008	Re-registration of Memorandum and Articles (14 pages)
24 November 2008	Certificate of re-registration from Unlimited to Limited (1 page)
3 November 2008	Return made up to 19/10/08; full list of members (5 pages)
3 November 2008	Return made up to 19/10/08; full list of members (5 pages)
10 September 2008	Secretary appointed nickesha eliza graham-burrell (1 page)
10 September 2008	Secretary appointed nickesha eliza graham-burrell (1 page)
10 September 2008	Appointment terminated secretary sarah maher (1 page)
10 September 2008	Appointment terminated secretary sarah maher (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (21 pages)
13 August 2008	Full accounts made up to 31 December 2007 (21 pages)
9 April 2008	Director's change of particulars / sheryl slater / 08/04/2008 (1 page)
9 April 2008	Director's change of particulars / sheryl slater / 08/04/2008 (1 page)
4 April 2008	Director's change of particulars / sheryl slater / 30/01/2008 (1 page)
4 April 2008	Director's change of particulars / sheryl slater / 30/01/2008 (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
24 October 2007	Return made up to 19/10/07; full list of members (3 pages)
24 October 2007	Return made up to 19/10/07; full list of members (3 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
8 November 2006	Return made up to 19/10/06; full list of members (3 pages)
8 November 2006	Full accounts made up to 31 December 2005 (23 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Return made up to 19/10/06; full list of members (3 pages)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (23 pages)
27 October 2005	Return made up to 19/10/05; full list of members (3 pages)
27 October 2005	Return made up to 19/10/05; full list of members (3 pages)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
8 November 2004	Return made up to 19/10/04; full list of members (7 pages)
8 November 2004	Return made up to 19/10/04; full list of members (7 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
30 June 2004	Full accounts made up to 31 December 2003 (13 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Full accounts made up to 31 December 2003 (13 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (2 pages)
5 November 2003	Return made up to 19/10/03; full list of members (7 pages)
5 November 2003	Return made up to 19/10/03; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (12 pages)
8 July 2003	Full accounts made up to 31 December 2002 (12 pages)
7 July 2003	Return made up to 19/10/02; full list of members (7 pages)
7 July 2003	Return made up to 19/10/02; full list of members (7 pages)
30 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6DT (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6DT (1 page)
12 March 2002	883 10@ $US1 281201 (2 pages)
12 March 2002	Statement of affairs (3 pages)
12 March 2002	883 10@ $US1 281201 (2 pages)
12 March 2002	882R 10 @ $us 281201 (1 page)
12 March 2002	Statement of affairs (3 pages)
12 March 2002	882R 10 @ $us 281201 (1 page)
4 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
4 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
19 October 2001	Incorporation (23 pages)
19 October 2001	Incorporation (23 pages)

HSBC Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London