HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED

Company number 01585283

Date	Type	Description	View / Download
16 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
26 Nov 2015	AD02	Register inspection address has been changed to C/O Hsbc Bank 8 Canada Square London E14 5HQ	(2 pages)
08 Oct 2015	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 8 October 2015	(2 pages)
07 Oct 2015	4.70	Declaration of solvency	(4 pages)
07 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
07 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	(1 page)
27 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	(1 page)
06 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2,250,000	(5 pages)
03 Oct 2014	AP03	Appointment of Mr Robert James Hinton as a secretary on 8 August 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
16 Jan 2014	SH20	Statement by directors	(1 page)
16 Jan 2014	SH19	Statement of capital on 16 January 2014 GBP 2	(4 pages)
16 Jan 2014	CAP-SS	Solvency statement dated 09/01/14	(1 page)
16 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2013	AP01	Appointment of Robert Hugh Musgrove as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Justin Bull as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of Richard Cannard as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of Adrian Keane Munday as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of Dean Blackburn as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of Paul Spencer as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of Carolyn Schuetz as a director	(1 page)
19 Dec 2013	AP01	Appointment of Mr Victor John Blakemore Mansell as a director	(2 pages)
03 Dec 2013	CH01	Director's details changed for Carolyn Margaret Schuetz on 1 August 2013	(2 pages)
13 Nov 2013	CH01	Director's details changed for Mr Justin James Bull on 1 August 2012	(2 pages)