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HSBC INVESTMENT COMPANY LIMITED

Company number 04308091

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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)
27 Oct 2005 363a Return made up to 19/10/05; full list of members
21 Sep 2005 AA Full accounts made up to 31 December 2004
22 Mar 2005 288c Director's particulars changed
21 Dec 2004 288c Director's particulars changed
08 Nov 2004 363s Return made up to 19/10/04; full list of members
03 Nov 2004 288c Director's particulars changed
30 Jun 2004 AA Full accounts made up to 31 December 2003
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288a New secretary appointed
05 Nov 2003 363a Return made up to 19/10/03; full list of members
08 Jul 2003 AA Full accounts made up to 31 December 2002
07 Jul 2003 363a Return made up to 19/10/02; full list of members
30 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2002 287 Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6DT
12 Mar 2002 SA Statement of affairs
12 Mar 2002 MISC 883 10@ $US1 281201
12 Mar 2002 MISC 882R 10 @ $us 281201
04 Dec 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
19 Oct 2001 NEWINC Incorporation