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HSBC SPECIALIST INVESTMENTS LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 03537332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- IRVIN, Crispin Robert John
- MARLOW, Jonathan Peter
- WILKINSON, James
- Company secretaries
- GOSWAMI, Sulagna
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-30
- Age Of Company 1998-03-30 26 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Hsbc Investment Bank Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800EMHT2PL6YG5A78
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-25
- Last Date: 2021-04-11
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HSBC SPECIALIST INVESTMENTS LIMITED Company Description
- HSBC SPECIALIST INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03537332. Its current trading status is "live". It was registered 1998-03-30. It was previously called CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 8 Canada Square .
Get HSBC SPECIALIST INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Specialist Investments Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1998-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-11-18) - AA
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termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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appoint-person-secretary-company-with-name-date (2021-05-04) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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confirmation-statement-with-no-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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appoint-person-secretary-company-with-name-date (2017-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-30) - TM02
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confirmation-statement-with-updates (2017-04-06) - CS01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
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auditors-resignation-company (2015-08-26) - AUD
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accounts-with-accounts-type-full (2015-08-26) - AA
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auditors-resignation-company (2015-09-11) - AUD
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termination-secretary-company-with-name-termination-date (2015-07-16) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - AA
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appoint-person-secretary-company-with-name (2014-04-09) - AP03
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termination-secretary-company-with-name (2014-04-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-04) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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appoint-person-secretary-company-with-name (2013-04-04) - AP03
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appoint-person-director-company-with-name (2013-10-18) - AP01
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-15) - AP01
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termination-director-company-with-name (2011-05-10) - TM01
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termination-director-company-with-name (2011-05-06) - TM01
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termination-director-company-with-name (2011-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-secretary-company-with-name (2011-07-27) - TM02
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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accounts-amended-with-accounts-type-full (2011-12-14) - AAMD
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accounts-with-accounts-type-full (2011-08-08) - AA
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termination-director-company-with-name (2011-04-18) - TM01
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change-person-secretary-company-with-change-date (2011-08-02) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-01-26) - CH01
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termination-director-company-with-name (2010-02-17) - TM01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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resolution (2010-03-12) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-21) - 288b
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legacy (2009-01-27) - 288c
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legacy (2009-03-25) - 288b
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legacy (2009-04-30) - 288b
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legacy (2009-05-14) - 288b
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legacy (2009-05-14) - 363a
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legacy (2009-06-17) - 288b
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legacy (2009-01-14) - 288b
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legacy (2009-09-04) - 288b
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legacy (2009-07-16) - 288b
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-04-24) - 288b
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legacy (2009-09-25) - 288b
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legacy (2009-09-21) - 288b
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legacy (2009-09-25) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-26) - 288c
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-07-01) - 288a
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legacy (2008-07-01) - 288b
-
legacy (2008-06-13) - 288a
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legacy (2008-06-11) - 288b
-
legacy (2008-05-07) - 288c
-
legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-11) - 288c
-
legacy (2007-04-04) - 288b
-
legacy (2007-04-26) - 288b
-
legacy (2007-05-02) - 288a
-
legacy (2007-05-11) - 363a
-
legacy (2007-06-26) - 288c
-
legacy (2007-06-29) - 288b
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legacy (2007-05-10) - 288b
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accounts-with-accounts-type-full (2007-10-12) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288c
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-10-20) - 288b
-
legacy (2006-10-18) - 288c
-
legacy (2006-04-24) - 363a
-
legacy (2006-02-16) - 288a
-
legacy (2006-01-12) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-26) - AA
-
legacy (2005-04-26) - 363a
-
legacy (2005-04-18) - 288c
-
legacy (2005-03-12) - 288c
-
legacy (2005-01-14) - 288c
-
legacy (2005-09-19) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 288c
-
legacy (2004-04-28) - 288a
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legacy (2004-04-05) - 363a
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accounts-with-accounts-type-full (2004-10-12) - AA
-
legacy (2004-11-01) - 288a
-
legacy (2004-08-05) - 288c
keyboard_arrow_right 2003
-
legacy (2003-06-07) - 353
-
legacy (2003-01-28) - 288c
-
legacy (2003-02-21) - 288b
-
legacy (2003-02-24) - 288a
-
legacy (2003-02-26) - 288c
-
legacy (2003-06-07) - 363a
-
legacy (2003-02-04) - 288b
-
legacy (2003-06-20) - 288a
-
legacy (2003-10-02) - 288b
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accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-10-14) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288c
-
legacy (2002-02-04) - 288b
-
legacy (2002-04-15) - 363a
-
legacy (2002-05-20) - 288a
-
legacy (2002-05-20) - 288b
-
legacy (2002-06-24) - 288c
-
legacy (2002-07-04) - 287
-
legacy (2002-09-03) - 288c
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accounts-with-accounts-type-full (2002-10-21) - AA
-
legacy (2002-11-13) - 288a
-
legacy (2002-11-13) - 288b
-
legacy (2002-05-30) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 288b
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resolution (2001-02-13) - RESOLUTIONS
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legacy (2001-02-01) - 288b
-
legacy (2001-02-14) - 288c
-
legacy (2001-02-01) - 288a
-
legacy (2001-04-06) - 363a
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accounts-with-accounts-type-full (2001-04-14) - AA
-
legacy (2001-05-10) - 288b
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certificate-change-of-name-company (2001-05-21) - CERTNM
-
legacy (2001-06-08) - 288c
-
legacy (2001-10-04) - 88(2)R
-
legacy (2001-12-12) - 288b
-
legacy (2001-03-29) - 353
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288b
-
legacy (2000-02-11) - 288c
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legacy (2000-04-21) - 363s
-
legacy (2000-08-29) - 287
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accounts-with-accounts-type-full (2000-10-23) - AA
-
legacy (2000-04-17) - 288b
-
legacy (2000-10-26) - 288b
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auditors-resignation-company (2000-12-11) - AUD
-
legacy (2000-12-11) - 288a
-
legacy (2000-12-14) - 288a
-
legacy (2000-10-24) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-24) - AA
-
legacy (1999-04-23) - 288a
-
legacy (1999-04-22) - 288a
-
legacy (1999-04-20) - 363s
-
resolution (1999-04-20) - RESOLUTIONS
-
legacy (1999-04-20) - 123
-
legacy (1999-01-18) - 225
-
legacy (1999-04-26) - 288a
-
legacy (1999-04-20) - 88(2)R
-
legacy (1999-05-13) - 288a
-
legacy (1999-05-23) - 288a
-
resolution (1999-08-23) - RESOLUTIONS
-
legacy (1999-08-23) - 123
-
legacy (1999-06-24) - 288a
-
legacy (1999-06-20) - 288b
-
legacy (1999-06-30) - 288a
-
legacy (1999-06-06) - 288a
keyboard_arrow_right 1998
-
legacy (1998-07-06) - 288b
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certificate-change-of-name-company (1998-06-26) - CERTNM
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memorandum-articles (1998-07-01) - MEM/ARTS
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certificate-change-of-name-company (1998-11-20) - CERTNM
-
legacy (1998-07-06) - 288a
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memorandum-articles (1998-07-16) - MEM/ARTS
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legacy (1998-07-06) - 287
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incorporation-company (1998-03-30) - NEWINC