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HSBC PREFERENTIAL LP (UK)

Company number 02415936

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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)
18 Mar 2026 CS01 Confirmation statement made on 15 March 2026 with no updates
13 Oct 2025 AP01 Appointment of Mr. Jonathan Thomas Langan as a director on 13 October 2025
13 Oct 2025 AP01 Appointment of Mr. Eddy Reinier Okhuijsen as a director on 13 October 2025
01 Oct 2025 TM01 Termination of appointment of Matthew Nathan Gillen as a director on 30 September 2025
01 Oct 2025 TM01 Termination of appointment of Atulkumar Brijmohan Kabra as a director on 30 September 2025
22 Sep 2025 AA Full accounts made up to 31 December 2024
19 Mar 2025 CS01 Confirmation statement made on 15 March 2025 with updates
06 Aug 2024 AA Full accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
03 Oct 2023 AP01 Appointment of Mr Matthew Nathan Gillen as a director on 30 September 2023
09 Aug 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
15 Aug 2022 AA Full accounts made up to 31 December 2021
08 Aug 2022 AP04 Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 5 August 2022
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
25 Feb 2022 TM02 Termination of appointment of Nicola Carol Hopkins as a secretary on 25 February 2022
04 Sep 2021 AA Full accounts made up to 31 December 2020
03 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
03 Mar 2021 AP01 Appointment of Mr. Richard Martin Blackburn as a director on 1 March 2021
03 Mar 2021 TM01 Termination of appointment of Peter John Reid as a director on 28 February 2021
16 Dec 2020 AP01 Appointment of Mr Atulkumar Brijmohan Kabra as a director on 8 December 2020
16 Dec 2020 TM01 Termination of appointment of Rajiv Kumar Gopaul as a director on 9 December 2020
01 Dec 2020 TM01 Termination of appointment of Philip Antony Alvey as a director on 1 December 2020