HSBC VENTURES (UK) LIMITED

Company number 03623543

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	(6 pages)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(6 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
22 Feb 2012	AP03	Appointment of Mr Robert James Hinton as a secretary on 21 February 2012	(2 pages)
22 Feb 2012	TM02	Termination of appointment of Emma Suzanne Ferley as a secretary on 21 February 2012	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
22 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(6 pages)
14 Sep 2011	CH03	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011	(1 page)
24 Jun 2011	CH01	Director's details changed for Jaya Subramaniyan on 1 October 2010	(2 pages)
17 Dec 2010	AP01	Appointment of Michael James Kershaw as a director	(2 pages)
23 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(5 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(149 pages)
15 Jul 2010	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)
15 Jul 2010	AP03	Appointment of Emma Suzanne Cockburn as a secretary	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
25 Jan 2010	CH01	Director's details changed for Jaya Subramaniyan on 1 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
08 Oct 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	(3 pages)
12 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
12 Mar 2009	288a	Director appointed jaya subramaniyan	(1 page)
04 Dec 2008	288b	Appointment Terminated Secretary pauline mcquillan	(1 page)
03 Dec 2008	288a	Secretary appointed sarah maher	(1 page)