HSBC PREFERENTIAL LP (UK)
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 06/08/246 August 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 03/10/233 October 2023 | Appointment of Mr Matthew Nathan Gillen as a director on 2023-09-30 |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 25/02/2225 February 2022 | Termination of appointment of Nicola Carol Hopkins as a secretary on 2022-02-25 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | SECRETARY APPOINTED MRS NICOLA CAROL HOPKINS |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | SECRETARY APPOINTED MS. ROMANA LEWIS |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY SYEEDA OLLITE |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED DAVID MICHAEL WATTS |
| 04/04/174 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / SYEEDA SIDDIQUI / 03/04/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | REDUCE ISSUED CAPITAL 07/12/2016 |
| 12/01/1712 January 2017 | REDUCE ISSUED CAPITAL 07/12/2016 |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRETT |
| 18/06/1518 June 2015 | SECTION 519 |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | AUDITOR'S RESIGNATION |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED CATHERINE MARY BRETT |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | SECRETARY APPOINTED SYEEDA SIDDIQUI |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALLADINE |
| 18/03/1418 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 12/09/2013 |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR APPOINTED JONATHAN JAMES CALLADINE |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FLETCHER |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED RAJIV KUMAR GOPAUL |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUKE |
| 06/12/116 December 2011 | DIRECTOR APPOINTED PHILIP ANTONY ALVEY |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTS |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR APPOINTED BRUCE ALAN FLETCHER |
| 07/02/117 February 2011 | DIRECTOR APPOINTED PETER JOHN REID |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CLEMENTS / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HUKE / 01/10/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | COMPANY NAME CHANGED STAFFORD PROPERTIES CERTIFICATE ISSUED ON 17/10/03 |
| 08/10/038 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/038 October 2003 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 08/10/038 October 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/10/038 October 2003 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 08/10/038 October 2003 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 08/10/038 October 2003 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS; AMEND |
| 30/04/0330 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0323 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE |
| 15/04/0215 April 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | £ NC 1000/26000000 21/ |
| 21/11/0021 November 2000 | NC INC ALREADY ADJUSTED 21/09/00 |
| 16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 01/03/00; NO CHANGE OF MEMBERS |
| 15/11/9915 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 26/08/9726 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9528 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/948 February 1994 | S252 DISP LAYING ACC 26/01/94 |
| 08/02/948 February 1994 | S366A DISP HOLDING AGM 26/01/94 |
| 08/02/948 February 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9313 November 1993 | ALTER MEM AND ARTS 25/10/93 |
| 13/11/9313 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/938 November 1993 | COMPANY NAME CHANGED SHELFCO (NO. 435) LIMITED CERTIFICATE ISSUED ON 08/11/93 |
| 02/10/932 October 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/01/9213 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/12/91 |
| 24/01/9024 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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