HSBC OVERSEAS INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02672355

Incorporation date

17/12/1991

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/12/1991)

16/06/2017

Final Gazette dissolved following liquidation

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16/03/2017

Return of final meeting in a members' voluntary winding up

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16/11/2016

Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ

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16/11/2016

Register inspection address has been changed to 8 Canada Square London E14 5HQ

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27/09/2016

Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2016-09-28

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25/09/2016

Appointment of a voluntary liquidator

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25/09/2016

Resolutions

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25/09/2016

Declaration of solvency

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17/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

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10/03/2016

Statement by Directors

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10/03/2016

Statement of capital on 2016-03-11

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10/03/2016

Solvency Statement dated 29/02/16

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10/03/2016

Resolutions

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24/02/2016

Appointment of Ms Charlotte Caulfield as a secretary on 2016-02-19

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24/02/2016

Termination of appointment of Katherine Dean as a secretary on 2016-02-19

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22/09/2015

Auditor's resignation

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03/09/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

03/09/2015

Auditor's resignation

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25/08/2015

Appointment of Katherine Dean as a secretary on 2015-08-25

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25/08/2015

Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 2015-08-25

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07/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (7 pages)

30/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

08/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (7 pages)

21/04/2014

Termination of appointment of Ralph Barber as a director

View PDF (1 pages)

21/04/2014

Termination of appointment of Nicola Black as a director

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01/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

30/09/2013

Resolutions

View PDF (52 pages)

15/07/2013

Appointment of Benedict John Spurway Mathews as a director

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (8 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

02/08/2012

Termination of appointment of Richard Bennett as a director

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17/07/2012

Director's details changed for Iain Francis Mackinnon on 2011-10-31

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27/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (9 pages)

10/10/2011

Appointment of Iain Mackinnon as a director

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09/10/2011

Appointment of Richard John Hennity as a director

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09/10/2011

Appointment of Richard Ernest Tulloch Bennett as a director

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06/10/2011

Termination of appointment of Christopher Spooner as a director

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02/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

25/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (7 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

31/08/2010

Appointment of Mr Alain Christopher Guy Stangroome as a director

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19/07/2010

Termination of appointment of Sheryl Slater as a director

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07/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (6 pages)

03/05/2010

Termination of appointment of Nickesha Graham-Burrell as a secretary

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29/04/2010

Appointment of Hannah Elizabeth Shepherd as a secretary

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19/04/2010

Appointment of Nicola Suzanne Black as a director

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19/04/2010

Termination of appointment of a director

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10/03/2010

Director's details changed for Paul Andrew Stafford on 2010-02-01

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10/03/2010

Director's details changed for Christopher David Spooner on 2010-02-01

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10/03/2010

Director's details changed for Sheryl Slater on 2010-02-01

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01/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

11/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

16/12/2008

Secretary's change of particulars / nickesha graham-burrell / 05/12/2008

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27/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

23/10/2008

Secretary appointed nickesha eliza graham-burrell

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23/10/2008

Appointment terminated secretary sarah maher

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11/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

08/04/2008

Director's change of particulars / sheryl slater / 08/04/2008

View PDF (1 pages)

11/03/2008

Director's change of particulars / sheryl slater / 21/01/2008

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24/01/2008

New director appointed

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23/01/2008

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/08/2007

New director appointed

View PDF (1 pages)

08/05/2007

Return made up to 06/05/07; full list of members

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29/11/2006

Accounting reference date extended from 30/12/06 to 31/12/06

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

New secretary appointed

View PDF (1 pages)

09/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

30/05/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

30/05/2006

Memorandum and Articles of Association

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17/05/2006

Resolutions

View PDF (23 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/06/2005

Return made up to 06/05/05; full list of members

View PDF (2 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/07/2004

Secretary resigned

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01/07/2004

New secretary appointed

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14/06/2004

Return made up to 06/05/04; full list of members

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13/01/2004

Ad 21/11/03--------- £ si 46062352@1=46062352 £ ic 2/46062354

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13/01/2004

Nc inc already adjusted 21/11/03

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13/01/2004

Resolutions

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31/07/2003

Full accounts made up to 2002-12-30

View PDF (11 pages)

09/07/2003

Return made up to 06/05/03; full list of members

View PDF (5 pages)

09/06/2003

Location of register of members

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30/09/2002

Full accounts made up to 2001-12-30

View PDF (11 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

New secretary appointed

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03/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE

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21/05/2002

Return made up to 06/05/02; full list of members

View PDF (5 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

21/03/2002

New secretary appointed

View PDF (2 pages)

21/03/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

Accounting reference date extended from 30/06/01 to 30/12/01

View PDF (1 pages)

30/05/2001

Return made up to 06/03/01; full list of members

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02/05/2001

Accounts for a dormant company made up to 2000-06-30

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28/02/2001

New director appointed

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28/02/2001

Registered office changed on 01/03/01 from: 54 hagley road birmingham B16 8PE

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28/02/2001

Director resigned

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28/02/2001

Secretary resigned

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28/02/2001

Director resigned

View PDF (1 pages)

28/02/2001

Director resigned

View PDF (1 pages)

28/02/2001

Director resigned

View PDF (1 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

28/02/2001

New director appointed

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01/11/2000

Certificate of change of name

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10/07/2000

Director's particulars changed

View PDF (1 pages)

20/06/2000

Return made up to 06/05/00; no change of members

View PDF (9 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Location of register of members

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21/05/2000

Director resigned

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21/05/2000

Director resigned

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18/05/2000

Secretary's particulars changed

View PDF (1 pages)

16/01/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

23/09/1999

Certificate of change of name

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29/07/1999

Director resigned

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02/06/1999

Return made up to 06/05/99; no change of members

View PDF (7 pages)

11/04/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

31/05/1998

Return made up to 06/05/98; full list of members

View PDF (8 pages)

05/05/1998

Full accounts made up to 1997-06-30

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04/05/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

Director resigned

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04/06/1997

Return made up to 06/05/97; no change of members

View PDF (8 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

28/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

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22/04/1997

New director appointed

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22/04/1997

New director appointed

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22/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QZ

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18/08/1996

Location of register of members

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14/08/1996

Auditor's resignation

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06/06/1996

Return made up to 06/05/96; no change of members

View PDF (6 pages)

15/02/1996

Director resigned

View PDF (2 pages)

14/01/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

12/09/1995

Director's particulars changed

View PDF (4 pages)

25/06/1995

Director's particulars changed

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04/06/1995

Return made up to 06/05/95; full list of members

View PDF (16 pages)

26/04/1995

Secretary's particulars changed

View PDF (4 pages)

17/04/1995

New director appointed

View PDF (4 pages)

03/04/1995

Director resigned

View PDF (4 pages)

03/04/1995

New director appointed

View PDF (4 pages)

13/02/1995

Certificate of change of name

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31/12/1994

A selection of documents registered before 1 January 1995

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26/10/1994

Full accounts made up to 1994-06-30

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02/06/1994

Return made up to 06/05/94; no change of members

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13/03/1994

Full accounts made up to 1993-06-30

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14/11/1993

Director resigned

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14/11/1993

New director appointed

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31/08/1993

Auditor's resignation

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08/07/1993

Auditor's resignation

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25/05/1993

Return made up to 06/05/93; no change of members

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05/05/1993

Full accounts made up to 1992-06-30

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27/04/1993

Director's particulars changed

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22/12/1992

Return made up to 18/12/92; full list of members

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27/09/1992

Resolutions

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27/09/1992

Resolutions

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27/09/1992

Resolutions

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12/08/1992

Certificate of change of name

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22/06/1992

Director resigned

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22/06/1992

New director appointed

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22/06/1992

Director resigned;new director appointed

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22/06/1992

New director appointed

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22/06/1992

New director appointed

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22/06/1992

Director resigned

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17/06/1992

Resolutions

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17/06/1992

Accounting reference date notified as 30/06

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28/05/1992

Registered office changed on 29/05/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

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28/05/1992

Secretary resigned;new secretary appointed;new director appointed

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28/05/1992

Director resigned;new director appointed

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17/12/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stangroome, Alain Christopher Guy	Director	01/07/2010 - Present	16
Hennity, Richard John	Director	30/09/2011 - Present	20
Barber, Ralph Gordon	Director	31/10/2000 - 17/04/2014	10
Mathews, Benedict John Spurway	Director	08/07/2013 - Present	152
Stafford, Paul Andrew	Director	01/08/2007 - 16/04/2010	12

Persons with Significant Control

No PSC data available.

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Description

About HSBC OVERSEAS INVESTMENTS (UK) LIMITED

HSBC OVERSEAS INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 17/12/1991 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSBC OVERSEAS INVESTMENTS (UK) LIMITED?

HSBC OVERSEAS INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 17/12/1991 and dissolved on 16/06/2017.

Where is HSBC OVERSEAS INVESTMENTS (UK) LIMITED located?

HSBC OVERSEAS INVESTMENTS (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HSBC OVERSEAS INVESTMENTS (UK) LIMITED do?

HSBC OVERSEAS INVESTMENTS (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HSBC OVERSEAS INVESTMENTS (UK) LIMITED?

The latest filing was on 16/06/2017: Final Gazette dissolved following liquidation.