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Hsbc Property Funds (Holding) LTD

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259TH SHELF INVESTMENT COMPANY LIMITED
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED

Details

Company type Private Limited Company
Company Number 03335872
Global Intermediary ID IRS38F.00109.ME.826
Record last updated Thursday, October 20, 2022 11:25:16 AM UTC
Postal Code E14 5HQ

Charts

Visits

HSBC PROPERTY FUNDS (HOLDING) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112019-72019-102020-12022-52023-112023-122024-12024-22024-42024-52024-72024-82024-92024-102024-112024-122025-12025-30123

Directors

Document Type Publication date Download link
Registry Sep 21, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 29, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 25, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 29, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 28, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 24, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 24, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 5, 2017 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Mar 22, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 26, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 19, 2016 Appointment of a man as Cfo, Banking And Capital Finance and Director Appointment of a man as Cfo, Banking And Capital Finance and Director
Registry Dec 31, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Aug 13, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 13, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 5, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 5, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 9, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 17, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 4, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 4, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 29, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 29, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2011 Resignation of 5 people: one Investment Banker, one Merchant Banker, one Banker, one Director (a man) and one Private Equity Investment Resignation of 5 people: one Investment Banker, one Merchant Banker, one Banker, one Director (a man) and one Private Equity Investment
Registry Apr 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 8, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 4, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 21, 2009 Appointment of a man as Merchant Banker and Director Appointment of a man as Merchant Banker and Director
Registry Sep 3, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 19, 2003 Company name change Company name change
Registry Feb 17, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 17, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 16, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Feb 13, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 13, 2001 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2001 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 20, 1997 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 1997 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Dec 19, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 1997 Company name change Company name change
Registry Mar 19, 1997 Three appointments: 3 companies Three appointments: 3 companies

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