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HSIL INVESTMENTS LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 04430147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- TANG, Rex Man-Hin
- WILKINSON, James
- GAJJAR, Anantkumar Bhikhubhai
- Company secretaries
- HSBC CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-02
- Age Of Company 2002-05-02 22 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Hsbc Property Funds (Holding) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IO NOMINEE LIMITED
- Legal Entity Identifier (LEI)
- 213800NX3LF1CFU79U37
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-02
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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HSIL INVESTMENTS LIMITED Company Description
- HSIL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04430147. Its current trading status is "live". It was registered 2002-05-02. It was previously called IO NOMINEE LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-02.It can be contacted at 8 Canada Square .
Get HSIL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsil Investments Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 2002-05-02
- 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 2024
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confirmation-statement-with-no-updates (2024-05-06) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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change-person-director-company-with-change-date (2023-12-06) - CH01
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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accounts-with-accounts-type-full (2023-10-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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appoint-corporate-secretary-company-with-name-date (2022-09-23) - AP04
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
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change-person-director-company-with-change-date (2022-12-14) - CH01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-04) - AP03
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-full (2021-10-29) - AA
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change-person-director-company-with-change-date (2021-11-26) - CH01
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 (2020-05-14) - 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 (2019-05-07) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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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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termination-director-company-with-name-termination-date (2017-03-29) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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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 (2016-05-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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termination-secretary-company-with-name-termination-date (2015-07-16) - TM02
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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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appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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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
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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termination-secretary-company-with-name (2013-04-04) - TM02
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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 (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-10) - TM01
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change-person-director-company-with-change-date (2011-02-10) - CH01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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termination-director-company-with-name (2011-05-06) - TM01
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termination-secretary-company-with-name (2011-06-29) - TM02
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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 (2011-05-19) - AR01
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appoint-person-secretary-company-with-name (2011-06-29) - AP03
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accounts-with-accounts-type-full (2011-07-11) - AA
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change-person-secretary-company-with-change-date (2011-08-02) - CH03
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resolution (2011-08-03) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-15) - CH01
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change-person-director-company (2010-04-06) - CH01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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accounts-with-accounts-type-full (2010-08-31) - AA
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termination-director-company-with-name (2010-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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termination-director-company-with-name (2010-02-17) - TM01
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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 (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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capital-allotment-shares (2010-01-08) - SH01
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resolution (2010-01-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-11) - 288a
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legacy (2009-09-11) - 288b
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2009-05-08) - 363a
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legacy (2009-05-01) - 288b
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legacy (2009-05-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-20) - 288a
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legacy (2008-03-03) - 288a
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legacy (2008-03-04) - 288a
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legacy (2008-02-20) - 288b
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-08-18) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-01) - AA
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legacy (2007-07-19) - 288a
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legacy (2007-07-19) - 288b
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legacy (2007-05-22) - 363a
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legacy (2007-01-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288c
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accounts-with-accounts-type-dormant (2006-03-21) - AA
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legacy (2006-05-03) - 363a
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legacy (2006-08-22) - 288b
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legacy (2006-08-22) - 288a
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legacy (2006-12-13) - 288a
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legacy (2006-11-03) - 288a
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legacy (2006-11-08) - 288b
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certificate-change-of-name-company (2006-12-15) - CERTNM
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memorandum-articles (2006-12-20) - MEM/ARTS
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-23) - AA
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legacy (2005-05-10) - 363a
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legacy (2005-11-04) - 288b
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legacy (2005-11-04) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-10) - 288b
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legacy (2004-11-01) - 288b
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legacy (2004-11-01) - 288a
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legacy (2004-10-29) - 288b
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legacy (2004-08-05) - 288c
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legacy (2004-05-17) - 363a
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accounts-with-accounts-type-dormant (2004-03-02) - AA
keyboard_arrow_right 2003
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legacy (2003-03-10) - 288b
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legacy (2003-03-10) - 288a
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accounts-with-accounts-type-dormant (2003-05-04) - AA
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legacy (2003-05-31) - 363a
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legacy (2003-05-17) - 353
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resolution (2003-07-29) - RESOLUTIONS
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-05-15) - CERTNM
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legacy (2002-05-15) - 287
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legacy (2002-05-16) - 288a
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legacy (2002-05-16) - 288b
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legacy (2002-09-10) - 287
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legacy (2002-05-21) - 288b
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legacy (2002-08-31) - 395
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legacy (2002-09-10) - 225
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legacy (2002-09-10) - 353
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incorporation-company (2002-05-02) - NEWINC