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- HSIL INVESTMENTS LIMITED
HSIL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HSIL INVESTMENTS LIMITED
COMPANY NUMBER
04430147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/05/2002
(22 years and 5 months old)
WEBSITE
http://hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2002
15/12/2006
IO NOMINEE LIMITED
View all previous names
Previous Names
15/05/2002 15/12/2006 IO NOMINEE LIMITED
02/05/2002 15/05/2002 SOUTHVILLE LIMITED
LONDON
E14 5HQ
Telephone: 02079925227
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 79925227
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HSIL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSIL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSIL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Werner Marc Friedrich Von Guionneau 04/01/2007 - Present (17 years and 9 months) Born in Apr 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 27 |
View Report |
19/02/2008 - Present (16 years and 8 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/07/2017 - Present (7 years and 3 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
29/07/2022 - Present (2 years and 3 months) Born in Nov 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 4 |
View Report |
HSBC CORPORATE SECRETARY (UK) LIMITED 21/09/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HSBC ASIA HOLDINGS BV | N/A | N/A |
HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Board Member Anantkumar Bhikhubhai Gajjar (931326253) Appointed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2022 | Event: New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (930036655) Appointed |
Date: 05/08/2022 | Event: Jonathan Peter Marlow (915941799) has left the board |
Date: 05/08/2022 | Event: New Board Member Rex Man-Hin Tang (929867939) Appointed |
Date: 05/08/2022 | Event: Crispin Robert John Irvin (922867116) has left the board |
Date: 02/03/2022 | Event: Sulagna Goswami (928278037) has left the board |
Date: 04/11/2021 | Event: New Accounts filed |
Date: 04/11/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: New Company Secretary Sulagna Goswami (928278037) Appointed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 26/09/2019 | Event: Jennafer Te Brake (924617072) has left the board |
Date: 26/09/2019 | Event: New Company Secretary Chaitanya Vankayala (926273106) Appointed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Company Secretary Jennafer Te Brake (924617072) Appointed |
Date: 07/05/2018 | Event: Lorna Youssouf (922813950) has left the board |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Board Member James Wilkinson (923512013) Appointed |
Date: 09/07/2017 | Event: Richard John Cole (903266353) has left the board |
Date: 06/05/2017 | Event: New Annual Return filed |
Date: 26/04/2017 | Event: New Board Member Crispin Robert John Irvin (922867116) Appointed |
Date: 03/04/2017 | Event: Larissa Wilson (919943551) has left the board |
Date: 03/04/2017 | Event: New Company Secretary Lorna Youssouf (922813950) Appointed |
Date: 31/03/2017 | Event: Michael Connelly Anderson (920378067) has left the board |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 10/05/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: New Board Member Michael Connelly Anderson (920378067) Appointed |
Date: 06/01/2016 | Event: David John Cavanna (918038472) has left the board |
Date: 29/08/2015 | Event: New Accounts filed |
Date: 20/07/2015 | Event: New Company Secretary Larissa Wilson (919943551) Appointed |
Date: 20/07/2015 | Event: Hannah Elizabeth Shepherd (919421781) has left the board |
Date: 13/05/2015 | Event: New Annual Return filed |
Date: 22/01/2015 | Event: Tony Bhambhra (918674663) has left the board |
Date: 22/01/2015 | Event: New Company Secretary Hannah Elizabeth Shepherd (919421781) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 14/05/2014 | Event: New Annual Return filed |
Date: 11/04/2014 | Event: Katherine Dean (917718179) has left the board |
Date: 11/04/2014 | Event: New Company Secretary Tony Bhambhra (918674663) Appointed |
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