HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED filing history - Find and update company information

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HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED

Company number 01585283

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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)
27 Sep 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	TM01	Termination of appointment of Alan Smith as a director	View PDF Termination of appointment of Alan Smith as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	TM01	Termination of appointment of Paulette Crooke as a director	View PDF Termination of appointment of Paulette Crooke as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AR01	Annual return made up to 1 September 2009 with full list of shareholders ANNOTATION Other The address of Paul Spencer director of hsbc international financial advisers (uk) LIMITED was partially-suppressed on 09/01/2020 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 1 September 2009 with full list of shareholders ANNOTATION Other The address of Paul Spencer director of hsbc international financial advisers (uk) LIMITED was partially-suppressed on 09/01/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 12 pages (12 pages)
07 Sep 2010	AP01	Appointment of Richard Edward Charles Cannard as a director	View PDF Appointment of Richard Edward Charles Cannard as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	TM02	Termination of appointment of Linda Le Gac as a secretary	View PDF Termination of appointment of Linda Le Gac as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM02	Termination of appointment of Adrian Sangan as a secretary	View PDF Termination of appointment of Adrian Sangan as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM02	Termination of appointment of Christopher Bell as a secretary	View PDF Termination of appointment of Christopher Bell as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM02	Termination of appointment of Robert Musgrove as a secretary	View PDF Termination of appointment of Robert Musgrove as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AP03	Appointment of a secretary ANNOTATION The document is a duplicate of AP03 registered on 25/05/10.	View PDF Appointment of a secretary ANNOTATION The document is a duplicate of AP03 registered on 25/05/10. - link opens in a new window - 4 pages (4 pages)
25 May 2010	AP03	Appointment of a secretary	View PDF Appointment of a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2010	CH01	Director's details changed for David John Nibloe on 23 April 2010	View PDF Director's details changed for David John Nibloe on 23 April 2010 - link opens in a new window - 3 pages (3 pages)
21 May 2010	CH01	Director's details changed for David John Nibloe on 23 April 2010	View PDF Director's details changed for David John Nibloe on 23 April 2010 - link opens in a new window - 3 pages (3 pages)
19 May 2010	TM02	Termination of appointment of Sarah Kerhoat as a secretary	View PDF Termination of appointment of Sarah Kerhoat as a secretary - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
15 Mar 2010	CH01	Director's details changed for Christina Claire Molloy on 1 March 2010	View PDF Director's details changed for Christina Claire Molloy on 1 March 2010 - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	AP01	Appointment of Christina Claire Molloy as a director	View PDF Appointment of Christina Claire Molloy as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	TM01	Termination of appointment of Martin Spurling as a director	View PDF Termination of appointment of Martin Spurling as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2009	TM01	Termination of appointment of Stephen Pascoe as a director	View PDF Termination of appointment of Stephen Pascoe as a director - link opens in a new window - 1 page (1 page)
03 Sep 2009	288a	Secretary appointed sarah jane kerhoat	View PDF Secretary appointed sarah jane kerhoat - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	288a	Director appointed paul michael spencer ANNOTATION Other The address of Paul Spencer director of hsbc international financial advisers (uk) LIMITED was partially-suppressed on 09/01/2020 under section 1088 of the Companies Act 2006.	View PDF Director appointed paul michael spencer ANNOTATION Other The address of Paul Spencer director of hsbc international financial advisers (uk) LIMITED was partially-suppressed on 09/01/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	288b	Appointment terminated secretary michael seguss	View PDF Appointment terminated secretary michael seguss - link opens in a new window - 1 page (1 page)
16 Jul 2009	288a	Director appointed paulette marie crooke	View PDF Director appointed paulette marie crooke - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	288b	Appointment terminated director aaron cornu	View PDF Appointment terminated director aaron cornu - link opens in a new window - 1 page (1 page)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)

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