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Dato Capital United Kingdom

Hsil Investments LTD

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IO NOMINEE LIMITED

Details

Company type Private Limited Company
Company Number 04430147
Global Intermediary ID IRS38F.00112.ME.826
Record last updated Wednesday, October 4, 2023 3:39:08 PM UTC
Postal Code E14 5HQ

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HSIL INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32024-1001

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 Director and Banker Appointment of a man as Director and Banker
Registry Apr 19, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
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 Oct 26, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 12, 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 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 4430... Appointment of a woman as Secretary 4430...
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 Jun 29, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 29, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2011 Resignation of 7 people: 5 men and 2 women Resignation of 7 people: 5 men and 2 women
Registry Apr 20, 2011 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 15, 2011 Appointment of a man as Director and Banker 4430... Appointment of a man as Director and Banker 4430...
Registry Oct 22, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 11, 2010 Resignation of a woman Resignation of a woman
Registry Sep 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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 28, 2009 Appointment of a man as Director and Merchant Banker Appointment of a man as Director and Merchant Banker
Registry Jul 31, 2008 Appointment of a woman Appointment of a woman
Registry Feb 19, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 19, 2008 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 Jul 11, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 11, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2007 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 15, 2006 Company name change Company name change
Registry Dec 7, 2006 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
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 Oct 5, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 2, 2005 Resignation of one Secretary (a woman) 4430... Resignation of one Secretary (a woman) 4430...
Registry Nov 2, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 18, 2004 Resignation of a woman Resignation of a woman
Registry Oct 18, 2004 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Feb 17, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 17, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 14, 2002 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry May 2, 2002 Two appointments: 2 companies Two appointments: 2 companies

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