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Hsbc Specialist Investments LTD

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LAW 942 LIMITED
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED

Details

Company type Private Limited Company
Company Number 03537332
Global Intermediary ID IRS38F.00111.ME.826
Record last updated Wednesday, October 4, 2023 3:37:27 PM UTC
Postal Code E14 5HQ

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HSBC SPECIALIST INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2023 Appointment of a man as Director Appointment of a man as Director
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 Apr 27, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 5, 2017 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Apr 19, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 22, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 12, 2016 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 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 Jul 15, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 15, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 5, 2015 Appointment of a woman as Secretary 3537... Appointment of a woman as Secretary 3537...
Registry Jan 5, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 9, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 9, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
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 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 4, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 27, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2011 Resignation of 4 people: one Merchant Banker, one Banker, one Director (a man) and one Private Equity Investment Resignation of 4 people: one Merchant Banker, one Banker, one Director (a man) and one Private Equity Investment
Registry Apr 18, 2011 Resignation of one Chief Executive Officer, Amg and one Director (a man) Resignation of one Chief Executive Officer, Amg and one Director (a man)
Registry Apr 14, 2011 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Feb 25, 2010 Appointment of a man as Director and Banker 3537... Appointment of a man as Director and Banker 3537...
Registry Jan 1, 2010 Resignation of one Director (a man) and one Private Banker Resignation of one Director (a man) and one Private Banker
Registry Jan 1, 2010 Appointment of a man as Director and Chief Executive Officer, Amg Appointment of a man as Director and Chief Executive Officer, Amg
Registry Sep 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 18, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 31, 2009 Resignation of one Property Director and one Director (a man) Resignation of one Property Director and one Director (a man)
Registry Jul 15, 2009 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Jun 15, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 13, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Apr 30, 2009 Resignation of a woman Resignation of a woman
Registry Apr 23, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 22, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 23, 2009 Resignation of one Director (a man) and one Financier Resignation of one Director (a man) and one Financier
Registry Jan 11, 2009 Resignation of a woman Resignation of a woman
Registry Jun 27, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 12, 2008 Appointment of a man as Private Banker and Director Appointment of a man as Private Banker and Director
Registry Jun 10, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 27, 2007 Resignation of one Bank Officer and one Director (a man) Resignation of one Bank Officer and one Director (a man)
Registry May 1, 2007 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Apr 30, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Apr 23, 2007 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Mar 30, 2007 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Oct 16, 2006 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Feb 13, 2006 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Oct 22, 2004 Appointment of a man as Merchant Banker and Director Appointment of a man as Merchant Banker and Director
Registry Apr 15, 2004 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Sep 19, 2003 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Sep 12, 2003 Resignation of one Director (a man) and one Chief Operating Officer Wef Resignation of one Director (a man) and one Chief Operating Officer Wef
Registry May 16, 2003 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Feb 10, 2003 Appointment of a man as Director and Bank Officer Appointment of a man as Director and Bank Officer
Registry Feb 10, 2003 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Dec 31, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 22, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 22, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 24, 2002 Appointment of a man as Director and Financier Appointment of a man as Director and Financier
Registry Apr 24, 2002 Resignation of one Certified Accountant and one Director (a man) Resignation of one Certified Accountant and one Director (a man)
Registry Jan 28, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 19, 2001 Resignation of one Banker and one Director (a man) 3537... Resignation of one Banker and one Director (a man) 3537...
Registry May 21, 2001 Company name change Company name change
Registry May 1, 2001 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jan 25, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 25, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 9, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Sep 30, 2000 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Aug 31, 2000 Resignation of a woman Resignation of a woman
Registry Apr 7, 2000 Resignation of a woman 3537... Resignation of a woman 3537...
Registry Jan 31, 2000 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Jun 16, 1999 Appointment of a man as Director and Merchant Banker Appointment of a man as Director and Merchant Banker
Registry Jun 14, 1999 Resignation of 2 people: one Chartered Secretary and one Director (a man) Resignation of 2 people: one Chartered Secretary and one Director (a man)
Registry Apr 26, 1999 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Mar 30, 1999 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Nov 23, 1998 Company name change Company name change
Registry Jun 29, 1998 Company name change 3537... Company name change 3537...
Registry Jun 26, 1998 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jun 26, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 1998 Three appointments: 3 companies Three appointments: 3 companies

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