HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

Company number 01440338

Date	Type	Description	View / Download
30 Sep 2019	TM02	Termination of appointment of Romana Lewis as a secretary on 25 September 2019	(1 page)
15 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
20 Sep 2018	AP03	Appointment of Ms. Romana Lewis as a secretary on 11 September 2018	(2 pages)
20 Sep 2018	TM02	Termination of appointment of Lorna Youssouf as a secretary on 11 September 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
04 May 2017	TM02	Termination of appointment of Larissa Wilson as a secretary on 28 April 2017	(1 page)
04 May 2017	AP03	Appointment of Ms Lorna Youssouf as a secretary on 28 April 2017	(2 pages)
03 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
05 Apr 2017	AP01	Appointment of Crispin Robert John Irvin as a director on 5 April 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 5,000,000	(5 pages)
06 Jan 2016	AP01	Appointment of Mr Michael Connelly Anderson as a director on 5 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of David John Cavanna as a director on 31 December 2015	(1 page)
21 Aug 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
04 Aug 2015	AUD	Auditor's resignation	(1 page)
20 May 2015	AP03	Appointment of Miss Larissa Wilson as a secretary on 13 May 2015	(2 pages)
20 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 5,000,000	(4 pages)
27 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 5,000,000	(4 pages)
01 Nov 2013	AP01	Appointment of Mr David John Cavanna as a director	(2 pages)