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Dato Capital United Kingdom

Hsbc Ph Investments (Uk) LTD

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Reports

Extended Company Report with Annual Accounts HSBC PH INVESTMENTS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01051510
Global Intermediary ID IRS38F.00100.ME.826
Record last updated Friday, October 21, 2022 2:41:34 PM UTC
Postal Code E14 5HQ

Charts

Visits

HSBC PH INVESTMENTS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 15, 2016 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Dec 16, 2015 Appointment of a man as Director and Cfo, Banking And Capital Finance Appointment of a man as Director and Cfo, Banking And Capital Finance
Registry Jul 6, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 24, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Annual return Annual return
Registry Dec 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2012 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 9, 2012 Change of particulars for director Change of particulars for director
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Jun 20, 2012 Resignation of one Director 1051... Resignation of one Director 1051...
Registry May 11, 2012 Annual return Annual return
Registry May 11, 2012 Change of particulars for director Change of particulars for director
Registry Jan 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 29, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Nov 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Annual return Annual return
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 2010 Change of accounting reference date 1051... Change of accounting reference date 1051...
Registry Dec 17, 2010 Change of name certificate Change of name certificate
Registry Oct 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2010 Resignation of one Director Resignation of one Director
Registry Oct 21, 2010 Resignation of one Director 1051... Resignation of one Director 1051...
Registry Oct 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 8, 2010 Statement of satisfaction in full or in part of mortgage or charge 1051... Statement of satisfaction in full or in part of mortgage or charge 1051...
Registry Jun 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 8, 2010 Statement of satisfaction in full or in part of mortgage or charge 1051... Statement of satisfaction in full or in part of mortgage or charge 1051...
Registry Jun 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 7, 2010 Statement of satisfaction in full or in part of mortgage or charge 1051... Statement of satisfaction in full or in part of mortgage or charge 1051...
Registry Jun 7, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 7, 2010 Statement of satisfaction in full or in part of mortgage or charge 1051... Statement of satisfaction in full or in part of mortgage or charge 1051...
Registry May 20, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 1051... Change of particulars for director 1051...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 1051... Change of particulars for director 1051...
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Annual return Annual return
Registry Jan 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Nov 10, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 22, 2008 Resignation of a secretary Resignation of a secretary
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Registry Feb 19, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 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 19, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2007 Appointment of a director Appointment of a director
Registry Jul 6, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 15, 2007 Annual return Annual return
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Annual return Annual return
Registry Jun 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2006 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, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars 1051... Notice of change of directors or secretaries or in their particulars 1051...
Registry Jul 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2005 Annual return Annual return
Registry Apr 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2005 Appointment of a director Appointment of a director
Registry Mar 18, 2005 Appointment of a director 1051... Appointment of a director 1051...
Registry Mar 14, 2005 Resignation of a director Resignation of a director
Registry Mar 14, 2005 Appointment of a man as Director and Investment Banking Appointment of a man as Director and Investment Banking
Registry Sep 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 19, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Annual return Annual return
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry May 12, 2004 Resignation of a director 1051... Resignation of a director 1051...
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry May 12, 2004 Appointment of a director Appointment of a director

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