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HSBC INFRASTRUCTURE LIMITED

Company number 03417836

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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)
09 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Mar 2024	AD03	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ	View PDF Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	AD02	Register inspection address has been changed to 8 Canada Square London E14 5HQ	View PDF Register inspection address has been changed to 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Mr James Wilkinson on 6 December 2023	View PDF Director's details changed for Mr James Wilkinson on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 30 October 2023	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-05 - link opens in a new window - 1 page (1 page)
16 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
16 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CH01	Director's details changed for Mr James Wilkinson on 13 December 2022	View PDF Director's details changed for Mr James Wilkinson on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
23 Sep 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 21 September 2022	View PDF Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Jonathan Peter Marlow as a director on 28 July 2022	View PDF Termination of appointment of Jonathan Peter Marlow as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of Crispin Robert John Irvin as a director on 28 July 2022	View PDF Termination of appointment of Crispin Robert John Irvin as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Rex Man-Hin Tang as a director on 29 July 2022	View PDF Appointment of Rex Man-Hin Tang as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CH01	Director's details changed for Crispin Robert John Irvin on 15 November 2021	View PDF Director's details changed for Crispin Robert John Irvin on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
28 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	TM02	Termination of appointment of Jennafer Te Brake as a secretary on 16 April 2020	View PDF Termination of appointment of Jennafer Te Brake as a secretary on 16 April 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)

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