HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Company number 00980554

Date	Type	Description	View / Download
08 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
26 Sep 2017	AD03	Register(s) moved to registered inspection location Hsbc Bank Plc 8 Canada Square Canary Wharf London E14 5HQ	(2 pages)
26 Sep 2017	AD02	Register inspection address has been changed to Hsbc Bank Plc 8 Canada Square Canary Wharf London E14 5HQ	(2 pages)
12 Sep 2017	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 12 September 2017	(2 pages)
11 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
11 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
11 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-23	(1 page)
14 Aug 2017	SH20	Statement by Directors	(2 pages)
14 Aug 2017	SH19	Statement of capital on 14 August 2017 GBP 2	(3 pages)
14 Aug 2017	CAP-SS	Solvency Statement dated 31/07/17	(2 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 31/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jun 2017	AP03	Appointment of Ms Lorna Youssouf as a secretary on 16 June 2017	(2 pages)
26 Jun 2017	TM02	Termination of appointment of Larissa Wilson as a secretary on 16 June 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 Jan 2016	TM01	Termination of appointment of Catherine Mary Brett as a director on 11 January 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 164,126,534	(8 pages)
13 Jul 2015	AUD	Auditor's resignation	(1 page)
09 Jul 2015	AUD	Auditor's resignation	(1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
02 Jul 2015	AP03	Appointment of Miss Larissa Wilson as a secretary on 18 June 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 164,126,534	(8 pages)
24 Jul 2014	AP01	Appointment of Catherine Mary Brett as a director on 18 July 2014	(2 pages)