Hsbc (Bgf) Investments LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ASSETFINANCE SEPTEMBER (H) LIMITED
Company type Private Limited Company Company Number 05229587 Global Intermediary ID 09XCEX.00098.ME.826 Record last updated Thursday, October 20, 2022 2:31:43 PM UTC Postal Code E14 5HQ
Visits Searches Tom Wood (born on Apr 8, 1984), 27 companies
Document Type Publication date Download link Registry Apr 25, 2022 Appointment of a person as Secretary Registry Feb 21, 2022 Resignation of one Secretary (a woman) Registry Feb 3, 2021 Resignation of one Secretary (a man) Registry Feb 3, 2021 Appointment of a woman as Secretary Registry Sep 4, 2018 Appointment of a man as Banker and Director Registry Jul 11, 2018 Resignation of one Director (a man) Registry May 22, 2018 Appointment of a man as Director and Chartered Accountant Registry Apr 17, 2018 Appointment of a man as Secretary Registry Mar 16, 2018 Resignation of one Secretary (a woman) Financials Sep 26, 2017 Annual accounts Registry Aug 8, 2017 Resignation of one Director Registry Aug 3, 2017 Resignation of a woman Registry Aug 1, 2017 Appointment of a person as Director Registry Jul 27, 2017 Resignation of one Chief Of Staff and one Director (a man) Registry Jul 27, 2017 Resignation of one Director Registry Jun 14, 2017 Appointment of a person as Secretary Registry Jun 12, 2017 Two appointments: a woman and a man Registry Jun 5, 2017 Resignation of one Director Registry Jun 1, 2017 Resignation of a woman Registry May 25, 2017 Confirmation statement made , with updates Registry Mar 13, 2017 Resignation of one Secretary (a woman) Registry Mar 13, 2017 Resignation of one Secretary Registry Oct 26, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Sep 28, 2016 Annual accounts Registry May 26, 2016 Annual return Registry Sep 8, 2015 Annual return 2595662... Registry Jul 13, 2015 Auditor's letter of resignation Financials Jul 8, 2015 Annual accounts Registry Jul 8, 2015 Auditor's letter of resignation Registry Jul 6, 2015 Auditor's letter of resignation 1655001... Registry Jun 25, 2015 Resignation of one Secretary Registry Jun 25, 2015 Appointment of a person as Secretary Registry Jun 23, 2015 Resignation of one Secretary (a woman) Registry Mar 30, 2015 Appointment of a person as Director Registry Feb 23, 2015 Appointment of a woman Registry Feb 20, 2015 Appointment of a person as Director Registry Feb 19, 2015 Appointment of a woman Registry Jan 27, 2015 Resignation of one Director Registry Jan 23, 2015 Resignation of one Chief Financial Officer and one Director (a man) Registry Jan 19, 2015 Appointment of a person as Secretary Registry Jan 19, 2015 Resignation of one Secretary Registry Jan 5, 2015 Resignation of one Secretary (a man) Registry Oct 27, 2014 Appointment of a person as Director Registry Oct 14, 2014 Resignation of one Director Registry Oct 6, 2014 Resignation of one International Manager and one Director (a man) Registry Sep 15, 2014 Annual return Financials Jul 17, 2014 Annual accounts Registry Dec 5, 2013 Appointment of a man as Secretary Registry Dec 5, 2013 Appointment of a person as Secretary Registry Dec 5, 2013 Resignation of one Secretary Registry Nov 29, 2013 Change of particulars for director Financials Nov 19, 2013 Annual accounts Registry Sep 2, 2013 Annual return Registry Sep 2, 2013 Annual return 2591342... Registry Aug 14, 2013 Resolution Registry Aug 14, 2013 Alteration to memorandum and articles Registry Jul 22, 2013 Appointment of a person as Secretary Registry Jul 22, 2013 Resignation of one Secretary Registry Jul 16, 2013 Resignation of one Secretary (a woman) Registry Jul 16, 2013 Appointment of a woman as Secretary Registry Sep 4, 2012 Annual return Registry Sep 4, 2012 Annual return 2589206... Registry May 17, 2012 Change of accounting reference date Registry May 17, 2012 Change of accounting reference date 2588744... Financials May 15, 2012 Annual accounts Financials May 15, 2012 Annual accounts 7863463... Registry Apr 20, 2012 Change of particulars for director Registry Apr 20, 2012 Change of particulars for director 2588631... Registry Apr 5, 2012 Resignation of one Director Registry Apr 5, 2012 Resignation of one Director 2588566... Registry Apr 4, 2012 Appointment of a person as Director Registry Apr 4, 2012 Appointment of a person as Director 2588566... Registry Apr 4, 2012 Resignation of one Director Registry Apr 4, 2012 Resignation of one Director 2588566... Registry Apr 4, 2012 Resignation of one Director Registry Apr 4, 2012 Appointment of a person as Director Registry Apr 4, 2012 Appointment of a person as Director 2588566... Registry Apr 4, 2012 Resignation of one Director Registry Apr 4, 2012 Resignation of one Director 2588566... Registry Mar 20, 2012 Company name change Registry Mar 20, 2012 Change of name certificate Registry Mar 20, 2012 Resignation of one Senior Manager and one Director (a man) Registry Mar 20, 2012 Change of name certificate Registry Mar 20, 2012 Notice of change of name nm01 - resolution Registry Mar 20, 2012 Four appointments: 4 men Registry Feb 23, 2012 Resignation of one Secretary Registry Feb 23, 2012 Appointment of a woman as Secretary Registry Feb 23, 2012 Resignation of one Secretary Registry Feb 23, 2012 Appointment of a person as Secretary Registry Feb 23, 2012 Resignation of one Secretary (a woman) Registry Jan 17, 2012 Appointment of a person as Director Registry Jan 17, 2012 Appointment of a person as Director 2588232... Registry Jan 4, 2012 Appointment of a man as Director and Banker Registry Nov 30, 2011 Resignation of one Director Registry Nov 30, 2011 Resignation of one Director 2624106... Registry Nov 30, 2011 Resignation of one Banker and one Director (a man) Registry Sep 27, 2011 Annual return Registry Sep 27, 2011 Annual return 2653548... Registry Sep 9, 2011 Change of particulars for secretary Registry Sep 9, 2011 Change of particulars for secretary 2640919...
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