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Hsbc London LTD

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HSBC INVESTMENT BANKING LIMITED
HSBC INVESTMENT BANK LIMITED

Details

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

Charts

Visits

HSBC LONDON LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 7, 2006 Dissolved Dissolved
Registry Jul 7, 2006 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 31, 2006 Liquidator's progress report Liquidator's progress report
Registry Nov 29, 2005 Liquidator's progress report 4551... Liquidator's progress report 4551...
Registry Nov 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2005 Liquidator's progress report Liquidator's progress report
Registry Dec 8, 2004 Liquidator's progress report 4551... Liquidator's progress report 4551...
Registry Nov 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2003 Miscellaneous document Miscellaneous document
Registry Nov 11, 2003 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 Nov 11, 2003 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 11, 2003 Notice of appointment of liquidator in a voluntary winding up 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 Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 30, 2003 Annual return Annual return
Registry Oct 29, 2003 Resignation of a director Resignation of a director
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 22, 2003 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jan 8, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2002 Resignation of a director Resignation of a director
Registry Jul 3, 2002 Appointment of a director Appointment of a director
Registry Nov 30, 2001 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Oct 24, 2001 Annual return Annual return
Financials May 24, 2001 Annual accounts Annual accounts
Registry Feb 15, 2001 Appointment of a director Appointment of a director
Registry Dec 19, 2000 Annual return Annual return
Registry Dec 12, 2000 Resignation of a director Resignation of a director
Registry Dec 1, 2000 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Nov 29, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Jul 11, 2000 Resignation of a director Resignation of a director
Registry Jul 7, 2000 Appointment of a director Appointment of a director
Registry Jun 30, 2000 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Dec 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 1999 Annual return Annual return
Financials May 5, 1999 Annual accounts Annual accounts
Registry Apr 29, 1999 Resignation of a director Resignation of a director
Registry Apr 29, 1999 Appointment of a director Appointment of a director
Registry Apr 20, 1999 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Feb 1, 1999 Resignation of a director Resignation of a director
Registry Dec 3, 1998 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Nov 19, 1998 Annual return Annual return
Registry Sep 10, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 26, 1998 Annual accounts Annual accounts
Registry Oct 28, 1997 Annual return Annual return
Financials Mar 5, 1997 Annual accounts Annual accounts
Registry Dec 6, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 1996 Annual return Annual return
Registry Oct 18, 1996 Resignation of a director Resignation of a director
Registry Oct 18, 1996 Resignation of a director 4551... Resignation of a director 4551...
Registry Oct 18, 1996 Appointment of a director Appointment of a director
Registry Oct 18, 1996 Appointment of a director 4551... Appointment of a director 4551...
Registry Oct 18, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 1996 Appointment of a director Appointment of a director
Registry Oct 18, 1996 Resignation of a director Resignation of a director
Registry Oct 3, 1996 Resignation of 2 people: one Investment Banker, one Finance Director and one Director (a man) 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 Appointment of a man as Secretary
Registry Aug 30, 1996 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 28, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 14, 1996 Annual accounts Annual accounts
Registry Apr 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1996 Director resigned, new director appointed 4551... Director resigned, new director appointed 4551...
Registry Apr 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1996 Director resigned, new director appointed 4551... Director resigned, new director appointed 4551...
Registry Apr 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1996 Director resigned, new director appointed 4551... Director resigned, new director appointed 4551...
Registry Apr 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1996 Company name change Company name change
Registry Apr 1, 1996 Change of name certificate 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) 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 Director resigned, new director appointed
Registry Mar 1, 1996 Appointment of a man as Director and Bank Director Appointment of a man as Director and Bank Director
Registry Feb 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1996 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jan 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1996 Appointment of a man as Director and I.T. Director Appointment of a man as Director and I.T. Director
Registry Oct 23, 1995 Annual return Annual return
Registry Oct 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 5, 1995 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 4, 1995 Annual accounts Annual accounts
Registry Jun 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 12, 1995 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Jan 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 23, 1994 Director resigned, new director appointed 4551... Director resigned, new director appointed 4551...
Registry Nov 21, 1994 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Oct 27, 1994 Annual return Annual return
Registry Oct 27, 1994 Registered office changed Registered office changed
Registry Oct 27, 1994 Director's particulars changed Director's particulars changed
Registry Oct 10, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 4, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 4, 1994 Sub division of shares Sub division of shares
Registry Sep 30, 1994 Memorandum of association Memorandum of association
Registry Sep 29, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 28, 1994 Change in situation or address of registered office Change in situation or address of registered office

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