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Dato Capital United Kingdom

Hsbc Equator (Uk) LTD

Reports

Includes
  • latest 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

Financials

HSBC EQUATOR BANK LIMITED

Details

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

Charts

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HSBC EQUATOR (UK) LIMITED (United Kingdom) Page visits 2024

Searches

HSBC EQUATOR (UK) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 29, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 19, 2018 Insolvency Insolvency
Registry Jun 2, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 2, 2017 Insolvency Insolvency
Registry Feb 1, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 1, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 12, 2017 Change of registered office address Change of registered office address
Registry Jan 11, 2017 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities 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 Notice of appointment of liquidator in a voluntary winding up
Registry Jan 11, 2017 Resolution Resolution
Notices Dec 29, 2016 Appointment of liquidators Appointment of liquidators
Notices Dec 29, 2016 Notices to creditors Notices to creditors
Notices Dec 29, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Dec 9, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 9, 2016 Statement of capital Statement of capital
Registry Dec 9, 2016 Solvency statement Solvency statement
Registry Dec 9, 2016 Resolution Resolution
Financials Sep 21, 2016 Annual accounts Annual accounts
Registry May 10, 2016 Annual return Annual return
Registry Mar 24, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 24, 2016 Resignation of one Director Resignation of one Director
Registry Mar 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 24, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 24, 2016 Resignation of one Director Resignation of one Director
Registry Mar 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jun 30, 2015 Annual accounts Annual accounts
Registry May 27, 2015 Annual return Annual return
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry May 9, 2014 Annual return Annual return
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2012 Appointment of a person as Director 3193... Appointment of a person as Director 3193...
Registry Jun 15, 2012 Annual return Annual return
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Jun 16, 2011 Change of particulars for director Change of particulars for director
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Appointment of a person Appointment of a person
Registry May 19, 2009 Resignation of a person Resignation of a person
Registry May 18, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 6, 2009 Annual return Annual return
Registry Mar 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 23, 2008 Appointment of a person Appointment of a person
Registry Oct 21, 2008 Resignation of a person Resignation of a person
Registry Aug 1, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jul 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 27, 2008 Annual return Annual return
Registry Mar 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jun 28, 2007 Annual return Annual return
Registry Jun 28, 2007 Resignation of a person Resignation of a person
Registry Feb 19, 2007 Appointment of a person Appointment of a person
Registry Feb 15, 2007 Resignation of a person Resignation of a person
Registry Feb 1, 2007 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jan 31, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Appointment of a person Appointment of a person
Registry Aug 1, 2006 Appointment of a person 1832012... Appointment of a person 1832012...
Registry Aug 1, 2006 Resignation of a person Resignation of a person
Registry Jul 24, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 11, 2006 Resignation of a person Resignation of a person
Registry Jul 11, 2006 Resignation of a person 1802260... Resignation of a person 1802260...
Registry Jul 7, 2006 Resignation of 2 people: one Banker, one Merchant Investment Banker and one Director (a man) Resignation of 2 people: one Banker, one Merchant Investment Banker and one Director (a man)
Registry May 12, 2006 Annual return Annual return
Registry Jan 25, 2006 Resignation of a person Resignation of a person
Registry Jan 25, 2006 Appointment of a person Appointment of a person
Registry Jan 23, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 5, 2006 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 1845309...
Registry Sep 19, 2005 Memorandum of association Memorandum of association
Registry Aug 23, 2005 Appointment of a person Appointment of a person
Registry Aug 23, 2005 Resignation of a person Resignation of a person
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 9, 2005 Annual return Annual return
Registry Apr 28, 2005 Change of name certificate Change of name certificate
Registry Apr 28, 2005 Company name change Company name change
Registry Apr 22, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 22, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 22, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 22, 2005 Resolution Resolution
Registry Apr 22, 2005 Resolution 1766105... Resolution 1766105...
Registry Feb 3, 2005 Appointment of a person Appointment of a person
Registry Jan 6, 2005 Appointment of a person 1802019... Appointment of a person 1802019...
Registry Jan 4, 2005 Appointment of a person Appointment of a person
Registry Jan 4, 2005 Resignation of a person Resignation of a person
Registry Jan 4, 2005 Resignation of a person 1945078... Resignation of a person 1945078...
Registry Dec 17, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 16, 2004 Two appointments: 2 men Two appointments: 2 men

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