HSBC PROPERTY FUNDS (HOLDING) LIMITED

Company number 03335872

Date	Type	Description	View / Download
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
04 Apr 2013	TM02	Termination of appointment of Karen Lyon as a secretary	(1 page)
04 Apr 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
02 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
23 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(5 pages)
02 Aug 2011	CH03	Secretary's details changed for Karen Lyon on 2 August 2011	(2 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
29 Jun 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
29 Jun 2011	AP03	Appointment of Karen Lyon as a secretary	(2 pages)
18 May 2011	TM01	Termination of appointment of Edward Glover as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Werner Von Guionneau as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Christopher Gill as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Christopher Huxtable as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Gareth Craig as a director	(1 page)
15 Apr 2011	AP01	Appointment of Jonathan Peter Marlow as a director	(2 pages)
14 Apr 2011	AP01	Appointment of Mr Richard John Cole as a director	(2 pages)
06 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(9 pages)
01 Apr 2011	CC04	Statement of company's objects	(2 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
01 Apr 2011	SH02	Statement of capital on 24 March 2011 GBP 5,000,000	(5 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 5,000,000	(4 pages)
04 Oct 2010	TM01	Termination of appointment of Paul Mackey as a director	(1 page)
21 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(7 pages)