Hsbc London LTD
HSBC INVESTMENT BANKING LIMITED
HSBC INVESTMENT BANK LIMITED
Company type Private Limited Company , Dissolved Company Number 00455106 Record last updated Friday, November 8, 2013 6:11:36 PM UTC Official Address 8 Salisbury Square Castle Baynard There are 1,146 companies registered at this street
Postal Code EC4Y8BB Sector intermediation, limit, london, monetary
Visits Document Type Publication date Download link Registry Oct 7, 2006 Dissolved Registry Jul 7, 2006 Return of final meeting in a members' voluntary winding-up Registry May 31, 2006 Liquidator's progress report Registry Nov 29, 2005 Liquidator's progress report 4551... Registry Nov 7, 2005 Notice of change of directors or secretaries or in their particulars Registry May 27, 2005 Liquidator's progress report Registry Dec 8, 2004 Liquidator's progress report 4551... Registry Nov 13, 2003 Change in situation or address of registered office Registry Nov 11, 2003 Miscellaneous document Registry Nov 11, 2003 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Nov 11, 2003 Ordinary resolution in members' voluntary liquidation Registry Nov 11, 2003 Notice of appointment of liquidator in a voluntary winding up Registry Nov 3, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 30, 2003 Annual return Registry Oct 29, 2003 Resignation of a director Registry Oct 29, 2003 Appointment of a director Registry Oct 22, 2003 Appointment of a man as Director and Company Secretary Registry Jan 8, 2003 Annual return Financials Nov 2, 2002 Annual accounts Registry Jul 4, 2002 Change in situation or address of registered office Registry Jul 3, 2002 Resignation of a director Registry Jul 3, 2002 Appointment of a director Registry Nov 30, 2001 Appointment of a man as Director and Company Secretary Registry Oct 24, 2001 Annual return Financials May 24, 2001 Annual accounts Registry Feb 15, 2001 Appointment of a director Registry Dec 19, 2000 Annual return Registry Dec 12, 2000 Resignation of a director Registry Dec 1, 2000 Appointment of a man as Director and Banker Registry Nov 29, 2000 Resignation of one Accountant and one Director (a man) Financials Oct 27, 2000 Annual accounts Registry Jul 11, 2000 Resignation of a director Registry Jul 7, 2000 Appointment of a director Registry Jun 30, 2000 Resignation of one Financial Controller and one Director (a man) Registry Dec 24, 1999 Appointment of a secretary Registry Dec 24, 1999 Resignation of a secretary Registry Dec 20, 1999 Appointment of a man as Secretary Registry Nov 19, 1999 Annual return Financials May 5, 1999 Annual accounts Registry Apr 29, 1999 Resignation of a director Registry Apr 29, 1999 Appointment of a director Registry Apr 20, 1999 Appointment of a man as Banker and Director Registry Feb 1, 1999 Resignation of a director Registry Dec 3, 1998 Resignation of one Director (a man) and one Bank Official Registry Nov 19, 1998 Annual return Registry Sep 10, 1998 Notice of change of directors or secretaries or in their particulars Financials Feb 26, 1998 Annual accounts Registry Oct 28, 1997 Annual return Financials Mar 5, 1997 Annual accounts Registry Dec 6, 1996 Change in situation or address of registered office Registry Nov 27, 1996 Annual return Registry Oct 18, 1996 Resignation of a director Registry Oct 18, 1996 Resignation of a director 4551... Registry Oct 18, 1996 Appointment of a director Registry Oct 18, 1996 Appointment of a director 4551... Registry Oct 18, 1996 Appointment of a secretary Registry Oct 18, 1996 Resignation of a secretary Registry Oct 18, 1996 Appointment of a director Registry Oct 18, 1996 Resignation of a director Registry Oct 3, 1996 Resignation of 2 people: one Investment Banker, one Finance Director and one Director (a man) Registry Oct 2, 1996 Appointment of a man as Secretary Registry Aug 30, 1996 Resignation of one Solicitor and one Director (a man) Registry Aug 28, 1996 Auditor's letter of resignation Financials Jul 14, 1996 Annual accounts Registry Apr 19, 1996 Director resigned, new director appointed Registry Apr 19, 1996 Director resigned, new director appointed 4551... Registry Apr 19, 1996 Director resigned, new director appointed Registry Apr 19, 1996 Director resigned, new director appointed 4551... Registry Apr 19, 1996 Director resigned, new director appointed Registry Apr 19, 1996 Director resigned, new director appointed 4551... Registry Apr 19, 1996 Director resigned, new director appointed Registry Apr 1, 1996 Company name change Registry Apr 1, 1996 Change of name certificate Registry Mar 29, 1996 Resignation of 8 people: one Investment Banker, one I.T. Director, one Bank Director, one Banker, one Merchant Banker and one Director (a man) Registry Mar 6, 1996 Director resigned, new director appointed Registry Mar 1, 1996 Appointment of a man as Director and Bank Director Registry Feb 20, 1996 Director resigned, new director appointed Registry Feb 8, 1996 Resignation of one Investment Banker and one Director (a man) Registry Jan 31, 1996 Director resigned, new director appointed Registry Jan 25, 1996 Appointment of a man as Director and I.T. Director Registry Oct 23, 1995 Annual return Registry Oct 10, 1995 Director resigned, new director appointed Registry Oct 5, 1995 Resignation of one Banker and one Director (a man) Registry Sep 6, 1995 Director resigned, new director appointed Financials Sep 4, 1995 Annual accounts Registry Jun 19, 1995 Director resigned, new director appointed Registry Jun 12, 1995 Resignation of one Stockbroker and one Director (a man) Registry Jan 26, 1995 Director resigned, new director appointed Registry Nov 23, 1994 Director resigned, new director appointed 4551... Registry Nov 21, 1994 Resignation of one Director (a man) and one Bank Official Registry Oct 27, 1994 Annual return Registry Oct 27, 1994 Registered office changed Registry Oct 27, 1994 Director's particulars changed Registry Oct 10, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 6, 1994 Director resigned, new director appointed Registry Oct 4, 1994 Notice of increase in nominal capital Registry Oct 4, 1994 Sub division of shares Registry Sep 30, 1994 Memorandum of association Registry Sep 29, 1994 Director resigned, new director appointed Registry Sep 28, 1994 Change in situation or address of registered office