Hsbc Equator (Uk) 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
HSBC EQUATOR BANK LIMITED
Company type Private Limited Company Company Number 03193708 Record last updated Friday, October 21, 2022 2:20:59 PM UTC Postal Code E14 5HQ Sector financial, intermediation, classified, classify
Visits Searches Document Type Publication date Download link Registry May 29, 2019 Resignation of one Director (a woman) Registry Jan 19, 2018 Insolvency Registry Jun 2, 2017 Notice of appointment of liquidator in a voluntary winding up Registry Jun 2, 2017 Insolvency Registry Feb 1, 2017 Change of location of company records to the single alternative inspection location Registry Feb 1, 2017 Notification of single alternative inspection location Registry Jan 12, 2017 Change of registered office address Registry Jan 11, 2017 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jan 11, 2017 Notice of appointment of liquidator in a voluntary winding up Registry Jan 11, 2017 Resolution Notices Dec 29, 2016 Appointment of liquidators Notices Dec 29, 2016 Notices to creditors Notices Dec 29, 2016 Resolutions for winding-up Registry Dec 9, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 9, 2016 Statement of capital Registry Dec 9, 2016 Solvency statement Registry Dec 9, 2016 Resolution Financials Sep 21, 2016 Annual accounts Registry May 10, 2016 Annual return Registry Mar 24, 2016 Appointment of a woman as Secretary Registry Mar 24, 2016 Resignation of one Director Registry Mar 24, 2016 Appointment of a person as Director Registry Mar 24, 2016 Resignation of one Secretary Registry Mar 24, 2016 Appointment of a person as Secretary Registry Mar 24, 2016 Resignation of one Director Registry Mar 24, 2016 Appointment of a person as Director Registry Mar 21, 2016 Two appointments: 2 women,: 2 women Financials Jun 30, 2015 Annual accounts Registry May 27, 2015 Annual return Financials Sep 26, 2014 Annual accounts Registry May 9, 2014 Annual return Financials Aug 12, 2013 Annual accounts Registry Jun 24, 2013 Annual return Financials Sep 24, 2012 Annual accounts Registry Sep 4, 2012 Appointment of a person as Director Registry Sep 3, 2012 Appointment of a person as Director 3193... Registry Jun 15, 2012 Annual return Registry May 9, 2012 Resignation of one Director Registry Apr 30, 2012 Resignation of one Banker and one Director (a man) Financials Oct 3, 2011 Annual accounts Registry Jun 16, 2011 Annual return Registry Jun 16, 2011 Change of particulars for director Financials Sep 27, 2010 Annual accounts Registry Jul 14, 2010 Annual return Registry Feb 2, 2010 Change of particulars for director Financials Nov 3, 2009 Annual accounts Registry May 19, 2009 Appointment of a person Registry May 19, 2009 Resignation of a person Registry May 18, 2009 Resignation of one Secretary (a woman) Registry May 6, 2009 Annual return Registry Mar 5, 2009 Notice of change of directors or secretaries or in their particulars Financials Nov 3, 2008 Annual accounts Registry Oct 23, 2008 Appointment of a person Registry Oct 21, 2008 Resignation of a person Registry Aug 1, 2008 Appointment of a man as Company Secretary and Director Registry Jul 31, 2008 Resignation of one Company Director and one Director (a man) Registry Jun 27, 2008 Annual return Registry Mar 20, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 28, 2007 Annual accounts Registry Jun 28, 2007 Annual return Registry Jun 28, 2007 Resignation of a person Registry Feb 19, 2007 Appointment of a person Registry Feb 15, 2007 Resignation of a person Registry Feb 1, 2007 Appointment of a man as Banker and Director Registry Jan 31, 2007 Resignation of one Banker and one Director (a man) Registry Jan 23, 2007 Notice of change of directors or secretaries or in their particulars Financials Nov 5, 2006 Annual accounts Registry Aug 17, 2006 Appointment of a person Registry Aug 1, 2006 Appointment of a person 1832012... Registry Aug 1, 2006 Resignation of a person Registry Jul 24, 2006 Resignation of one Secretary (a man) Registry Jul 11, 2006 Resignation of a person Registry Jul 11, 2006 Resignation of a person 1802260... Registry Jul 7, 2006 Resignation of 2 people: one Banker, one Merchant Investment Banker and one Director (a man) Registry May 12, 2006 Annual return Registry Jan 25, 2006 Resignation of a person Registry Jan 25, 2006 Appointment of a person Registry Jan 23, 2006 Appointment of a man as Director and Company Director Registry Jan 5, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 7, 2005 Notice of change of directors or secretaries or in their particulars 1845309... Registry Sep 19, 2005 Memorandum of association Registry Aug 23, 2005 Appointment of a person Registry Aug 23, 2005 Resignation of a person Financials Aug 5, 2005 Annual accounts Registry Jul 29, 2005 Appointment of a man as Banker and Director Registry May 9, 2005 Annual return Registry Apr 28, 2005 Change of name certificate Registry Apr 28, 2005 Company name change Registry Apr 22, 2005 Re-registration of a company from public to private Registry Apr 22, 2005 Memorandum and articles - used in re-registration Registry Apr 22, 2005 Application by a public company for re-registration as a private company Registry Apr 22, 2005 Resolution Registry Apr 22, 2005 Resolution 1766105... Registry Feb 3, 2005 Appointment of a person Registry Jan 6, 2005 Appointment of a person 1802019... Registry Jan 4, 2005 Appointment of a person Registry Jan 4, 2005 Resignation of a person Registry Jan 4, 2005 Resignation of a person 1945078... Registry Dec 17, 2004 Resignation of one Banker and one Director (a man) Registry Dec 16, 2004 Two appointments: 2 men