HSBC SPECIALIST INVESTMENTS LIMITED
Address
HSBC SPECIALIST INVESTMENTS LIMITED
Classification:
Financial intermediation not elsewhere classified
Legal Information
Company Registration No.:
03537332
Incorporation Date:
30 Mar 1998
(20 Years old)
Financial Year End:
31 Dec
Capital:
£42,300,000.00
on 2 Apr 2015
For period ending:
31 Dec 2013
Filed on:
8 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
28 Mar 2015
Filed on:
2 Apr 2015
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Map
Recently Filed Documents - 178 available
- Annual Return As At 28 Mar 15 (not accounts) - £4.99
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Appointment of secretary - £4.99
- Annual Accounts For Year Ended 31 Dec 09 - £4.99
- Annual Return As At 28 Mar 10 (not accounts) - £4.99
- Annual Return (not accounts) - £4.99
Directors and Secretaries
| Tony Bhambhra | |
| 9 Apr 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| David Cavanna | |
| 17 Oct 2013 ⇒ Present ( 4 Years ) | Director |
| Richard Cole | |
| 25 Feb 2010 ⇒ Present ( 8 Years ) | Director |
| Katherine Dean | |
| 4 Apr 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| Jonathan Marlow | |
| 14 Apr 2011 ⇒ Present ( 7 Years ) | Director |
| Hannah Shepherd | |
| 5 Jan 2015 ⇒ Present ( 3 Years ) | Company Secretary |
Previous Company Names
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
Changed 21 May 2001
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED
Changed 23 Nov 1998
LAW 942 LIMITED
Changed 29 Jun 1998
Previous Addresses
55 BASINGHALL STREET
LONDON
EC2V 5HD
LONDON
EC2V 5HD
Changed 4 Jul 2002
1 PATERNOSTER ROW
ST PAUL'S
LONDON
EC4M 7DH
ST PAUL'S
LONDON
EC4M 7DH
Changed 29 Aug 2000
CARMELITE 50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON
EC4Y 0DX
BLACKFRIARS
LONDON
EC4Y 0DX
Changed 6 Jul 1998
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 8 Sep 2014 | 9 |
| 31 Dec 2012 | 16 Sep 2013 | 9 |
| 31 Dec 2011 | 23 Aug 2012 | 8 |
| 31 Dec 2010 | 8 Aug 2011 | 8 |
| 31 Dec 2009 | 29 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
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