Hsbc Property Funds (Holding) LTD
259TH SHELF INVESTMENT COMPANY LIMITED
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
| Company type | Private Limited Company |
| Company Number | 03335872 |
| Global Intermediary ID | IRS38F.00109.ME.826 |
| Record last updated | Thursday, October 20, 2022 11:25:16 AM UTC |
| Postal Code | E14 5HQ |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 21, 2022 | Appointment of a person as Secretary |  |
| Registry | Jul 29, 2022 | Appointment of a man as Director | |
| Registry | Jul 28, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 25, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Apr 29, 2021 | Appointment of a woman as Secretary | |
| Registry | Apr 28, 2021 | Resignation of one Secretary (a man) | |
| Registry | Sep 24, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Sep 24, 2019 | Appointment of a man as Secretary | |
| Registry | Apr 27, 2018 | Appointment of a woman as Secretary | |
| Registry | Jul 5, 2017 | Appointment of a man as Banker and Director | |
| Registry | Mar 22, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 22, 2017 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Jan 19, 2016 | Appointment of a man as Cfo, Banking And Capital Finance and Director | |
| Registry | Dec 31, 2015 | Resignation of one Chief Financial Officer and one Director (a man) | |
| Registry | Aug 13, 2015 | Appointment of a woman as Secretary | |
| Registry | Aug 13, 2015 | Resignation of one Secretary (a woman) | |
| Registry | Jan 5, 2015 | Resignation of one Secretary (a man) | |
| Registry | Jan 5, 2015 | Appointment of a woman as Secretary | |
| Registry | Apr 9, 2014 | Appointment of a man as Secretary | |
| Registry | Apr 9, 2014 | Resignation of one Secretary (a woman) | |
| Registry | Oct 17, 2013 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | Apr 4, 2013 | Appointment of a woman as Secretary | |
| Registry | Apr 4, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Jun 29, 2011 | Appointment of a woman as Secretary | |
| Registry | Jun 29, 2011 | Resignation of one Secretary (a man) | |
| Registry | Apr 30, 2011 | Resignation of 5 people: one Investment Banker, one Merchant Banker, one Banker, one Director (a man) and one Private Equity Investment | |
| Registry | Apr 14, 2011 | Two appointments: 2 men | |
| Registry | Sep 29, 2010 | Resignation of one Banker and one Director (a man) | |
| Registry | Sep 8, 2009 | Resignation of one Secretary (a man) | |
| Registry | Sep 8, 2009 | Appointment of a man as Secretary | |
| Registry | Jun 4, 2009 | Two appointments: 2 men | |
| Registry | Apr 29, 2009 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Apr 21, 2009 | Appointment of a man as Merchant Banker and Director | |
| Registry | Sep 3, 2008 | Resignation of one Secretary (a woman) | |
| Registry | Sep 3, 2008 | Appointment of a man as Secretary | |
| Registry | Apr 3, 2008 | Resignation of one Banker and one Director (a man) | |
| Registry | Aug 19, 2003 | Company name change | |
| Registry | Feb 17, 2003 | Resignation of one Secretary (a woman) | |
| Registry | Feb 17, 2003 | Appointment of a woman as Secretary | |
| Registry | Dec 16, 2002 | Three appointments: 3 men | |
| Registry | Feb 13, 2001 | Appointment of a woman as Secretary | |
| Registry | Feb 13, 2001 | Resignation of one Secretary | |
| Registry | Feb 12, 2001 | Appointment of a man as Banker and Director | |
| Registry | Dec 20, 1997 | Appointment of a person as Secretary | |
| Registry | Dec 20, 1997 | Resignation of one Nominee Secretary | |
| Registry | Dec 19, 1997 | Two appointments: 2 men | |
| Registry | Dec 19, 1997 | Company name change | |
| Registry | Mar 19, 1997 | Three appointments: 3 companies | |
