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HSBC PROPERTY (UK) LIMITED

Company number 01608998

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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)
11 Jan 2024 AA Full accounts made up to 30 June 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
04 Apr 2023 AA Full accounts made up to 30 June 2022
08 Aug 2022 AP01 Appointment of Victoria Kathleen Crowley as a director on 8 August 2022
08 Aug 2022 AP01 Appointment of Rex Man-Hin Tang as a director on 8 August 2022
08 Aug 2022 TM01 Termination of appointment of Crispin Robert John Irvin as a director on 28 July 2022
13 May 2022 TM01 Termination of appointment of Gregory Martin Lawn as a director on 13 May 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
08 Apr 2022 AP04 Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 29 March 2022
08 Apr 2022 TM02 Termination of appointment of Vivek Karda as a secretary on 29 March 2022
07 Apr 2022 AA Full accounts made up to 30 June 2021
29 Jun 2021 AA Full accounts made up to 30 June 2020
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
11 Mar 2021 AP03 Appointment of Vivek Karda as a secretary on 3 March 2021
11 Mar 2021 AP01 Appointment of Mr. Gregory Martin Lawn as a director on 3 March 2021
14 Dec 2020 TM01 Termination of appointment of Jaya Subramaniyan as a director on 1 December 2020
06 Nov 2020 TM01 Termination of appointment of Simon Einar Long as a director on 1 October 2020
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
26 Feb 2020 AA Full accounts made up to 30 June 2019
16 Dec 2019 CH01 Director's details changed for Mr Okechukwu Uwakwe on 17 July 2019
16 Dec 2019 TM01 Termination of appointment of a director
16 Dec 2019 TM01 Termination of appointment of Gareth Owen Conway as a director on 6 December 2019
30 Oct 2019 PSC02 Notification of Hsbc Finance (Netherlands) as a person with significant control on 20 November 2018
30 Oct 2019 PSC07 Cessation of Hsbc Asia Holdings (Uk) Limited as a person with significant control on 20 November 2018
04 Jul 2019 CH01 Director's details changed for Crispin Robert John Irvin on 7 February 2019