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HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

Company number 01440338

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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)
02 Dec 2008 288b Appointment terminated secretary pauline mcquillan
27 Nov 2008 288b Appointment terminated director christopher gill
22 Oct 2008 AA Full accounts made up to 31 December 2007
06 May 2008 363a Return made up to 01/05/08; full list of members
25 Feb 2008 288c Secretary's change of particulars / pauline mcquillan / 31/01/2008
13 Aug 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 363a Return made up to 22/05/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Secretary resigned
22 Jun 2006 363a Return made up to 22/05/06; full list of members
19 Jun 2006 288c Secretary's particulars changed
07 Jun 2006 288c Secretary's particulars changed
05 Apr 2006 288b Director resigned
25 Jan 2006 288c Secretary's particulars changed
12 Sep 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned
26 May 2005 363a Return made up to 22/05/05; full list of members
08 Jun 2004 288b Director resigned
08 Jun 2004 363a Return made up to 22/05/04; full list of members
12 May 2004 AA Full accounts made up to 31 December 2003
26 Jan 2004 288a New director appointed
24 Oct 2003 AA Full accounts made up to 31 December 2002
01 Oct 2003 288a New director appointed