Hsbc Equator (Uk) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- 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
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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 |
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| 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 | |
