HSBC EQUITY (UK) LIMITED filing history - Find and update company information

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HSBC EQUITY (UK) LIMITED

Company number 00938291

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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)
07 Sep 2023	AP01	Appointment of Charles Robert Hildebrandt as a director on 7 September 2023	View PDF Appointment of Charles Robert Hildebrandt as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Mathew Pearce as a director on 5 September 2023	View PDF Termination of appointment of Mathew Pearce as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 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 - 16 pages (16 pages)
16 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CH01	Director's details changed for Yin Chun Tse on 13 December 2022	View PDF Director's details changed for Yin Chun Tse on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
15 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 - 17 pages (17 pages)
09 Aug 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 8 August 2022	View PDF Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AP01	Appointment of Mr Mathew Pearce as a director on 17 March 2022	View PDF Appointment of Mr Mathew Pearce as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM01	Termination of appointment of Crispin Robert John Irvin as a director on 16 March 2022	View PDF Termination of appointment of Crispin Robert John Irvin as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM02	Termination of appointment of Nicola Carol Hopkins as a secretary on 25 February 2022	View PDF Termination of appointment of Nicola Carol Hopkins as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CH01	Director's details changed for Crispin Robert John Irvin on 15 November 2021	View PDF Director's details changed for Crispin Robert John Irvin on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 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 - 19 pages (19 pages)
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 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 - 18 pages (18 pages)
02 Oct 2020	AP01	Appointment of Yin Chun Tse as a director on 30 September 2020	View PDF Appointment of Yin Chun Tse as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	TM01	Termination of appointment of Michael James Kershaw as a director on 7 August 2020	View PDF Termination of appointment of Michael James Kershaw as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
01 Oct 2019	AP03	Appointment of Mrs Nicola Carol Hopkins as a secretary on 25 September 2019	View PDF Appointment of Mrs Nicola Carol Hopkins as a secretary on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM02	Termination of appointment of Romana Lewis as a secretary on 25 September 2019	View PDF Termination of appointment of Romana Lewis as a secretary on 25 September 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
20 Sep 2018	AP03	Appointment of Ms. Romana Lewis as a secretary on 11 September 2018	View PDF Appointment of Ms. Romana Lewis as a secretary on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	TM02	Termination of appointment of Lorna Youssouf as a secretary on 11 September 2018	View PDF Termination of appointment of Lorna Youssouf as a secretary on 11 September 2018 - link opens in a new window - 1 page (1 page)

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