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HSBC PROPERTY FUNDS (HOLDING) LIMITED

Company number 03335872

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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 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
08 Dec 2017 TM02 Termination of appointment of Romana Lewis as a secretary on 8 December 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 AP01 Appointment of Mr James Wilkinson as a director on 5 July 2017
06 Jul 2017 TM01 Termination of appointment of Richard John Cole as a director on 6 July 2017
29 Mar 2017 AP01 Appointment of Rob Irvin as a director on 22 March 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Mar 2017 TM01 Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,000,000
26 Jan 2016 AP01 Appointment of Mr Michael Connelly Anderson as a director on 19 January 2016
04 Jan 2016 TM01 Termination of appointment of David John Cavanna as a director on 31 December 2015
11 Sep 2015 AUD Auditor's resignation
26 Aug 2015 AUD Auditor's resignation
26 Aug 2015 AA Full accounts made up to 31 December 2014
17 Aug 2015 AP03 Appointment of Ms Romana Lewis as a secretary on 13 August 2015
17 Aug 2015 TM02 Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 13 August 2015
23 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 5,000,000
19 Jan 2015 AP03 Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015
19 Jan 2015 TM02 Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015
08 Sep 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AP03 Appointment of Tony Bhambhra as a secretary
09 Apr 2014 TM02 Termination of appointment of Katherine Dean as a secretary
17 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 5,000,000
18 Oct 2013 AP01 Appointment of David John Cavanna as a director