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HSBC EQUITY (UK) LIMITED

Learn more about HSBC EQUITY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

HSBC EQUITY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00938291
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.04
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64303 - Activities of venture and development capital companies

Previous names:

Company HSBC EQUITY (UK) LIMITED is a Private Limited Company, registration number 00938291, established in United Kingdom on the 4. September 1968. The company is now active. The company has been in business for 48 years and 3 months. This company used to be called HSBC EQUITY LIMITED, MONTAGU EQUITY LIMITED. The company is based on 8 CANADA SQUARE, LONDON, E14 5HQ. Business of the company HSBC EQUITY (UK) LIMITED by SIC and NACE code is "64303 - Activities of venture and development capital companies". There are 60 company documents available. The most recent document is "01/05/16 FULL LIST" from the 2016.05.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.01. We do not have any information about the company HSBC EQUITY (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 11. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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Find out more information about HSBC EQUITY (UK) LIMITED. Our website makes it possible to view other available documents related to HSBC EQUITY (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 6000000
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DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
Form type: AP01
Date: 2016.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA
Form type: TM01
Date: 2016.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.04
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SECRETARY APPOINTED MISS LARISSA WILSON
Form type: AP03
Date: 2015.05.20
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2015.02.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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DIRECTOR APPOINTED MR DAVID JOHN CAVANNA
Form type: AP01
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR VICTOR MANSELL
Form type: TM01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR JAYA SUBRAMANIYAN
Form type: TM01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
Form type: TM02
Date: 2012.02.22
£2.95
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2012.02.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
Form type: CH03
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2010
Form type: CH01
Date: 2011.06.24
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR APPOINTED MICHAEL JAMES KERSHAW
Form type: AP01
Date: 2010.12.17
£2.95
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ADOPT ARTICLES 23/06/2010
Form type: RES01
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
Form type: TM02
Date: 2010.07.15
£2.95
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SECRETARY APPOINTED EMMA SUZANNE COCKBURN
Form type: AP03
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2009
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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DIRECTOR APPOINTED JAYA SUBRAMANIYAN
Form type: 288a
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2008.12.04
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL
Form type: 288b
Date: 2008.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
Form type: 288c
Date: 2008.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.22
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24

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Company directors and board members:

LARISSA WILSON (current)
Secretary, 2015.05.13
8 CANADA SQUARE 14TH FLOOR CANARY WHARF , LONDON, GREATER LONDON
E145HQ, ENGLAND
ENGLAND
MICHAEL CONNELLY ANDERSON (current)
Director, CFO, BANKING AND CAPITAL FINANCE, 2016.01.05
8 CANADA SQUARE , LONDON
E14 5HQ
MICHAEL JAMES KERSHAW (current)
Director, CHIEF INVESTMENT OFFICER, 2010.12.15
8 CANADA SQUARE , LONDON
E14 5HQ
JENNIFER COLE (resigned)
Secretary, 2001.07.06 - 2003.08.01
FLAT 2 THE EARL OF DEVON 213 DEVONS ROAD BOW COMMON , LONDON
E3 3QX
EMMA SUZANNE FERLEY (resigned)
Secretary, 2010.06.23 - 2012.02.21
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (resigned)
Secretary, 2008.10.17 - 2010.06.23
13 WHITWORTH STREET , LONDON
SE10 9EN
SUSAN MARY HAWORTH (resigned)
Secretary, 1998.02.16 - 2003.03.17
33 THE STEWARTS , BISHOPS STORTFORD
CM23 2NU, HERTFORDSHIRE
GEORGE ROYAL FRANCIS HEARNE (resigned)
Secretary, 1992.05.22 - 1998.02.16
39 ROOK WAY , HORSHAM
RH12 5FR, WEST SUSSEX
ROBERT JAMES HINTON (resigned)
Secretary, 2012.02.21 - 2015.02.20
8 CANADA SQUARE , LONDON
E14 5HQ
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.04.25 - 2008.10.17
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES JULIE NIVEN (resigned)
Secretary, 2005.07.15 - 2006.04.25
1 CHURCHILL PLACE , LONDON
E14 5HP
REBECCA LOUISE POOLE (resigned)
Secretary, 2003.08.29 - 2005.07.15
69B REPLINGHAM ROAD SOUTHFIELDS , WIMBLEDON
SW18 5LU
PAUL ANDREW STAFFORD (resigned)
Secretary, 1998.02.16 - 2001.07.06
HEATHFIELD 19 GRANGE ROAD ICKLETON , SAFFRON WALDEN
CB10 1SZ, ESSEX
DAVID HENRY BURNETT (resigned)
Director, BANKER, 2003.09.15 - 2006.03.31
FAIRCROFT VALE OF HEALTH , LONDON
NW3 1AN
DAVID STEWART CASSTLES (resigned)
Director, INVESTMENT BANKER, 1992.05.22 - 1996.03.29
SANDYLAY HOUSE GREAT LEIGHS , CHELMSFORD
CM3 1PS, ESSEX
DAVID JOHN CAVANNA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.10.29 - 2015.12.31
8 CANADA SQUARE LONDON ,
E14 5HQ
CAROLINE FRANCES CORBY (resigned)
Director, INVESTMENT BANKER, 1997.11.11 - 2000.09.20
85 LEVERTON STREET , LONDON
NW5
IAN CHRISTOPHER COTTERILL (resigned)
Director, CHIEF OPERATING OFFICER, 2003.03.17 - 2003.09.12
1 CLOISTERS LAWNS , LETCHWORTH
SG6 3JT, HERTFORDSHIRE
DAVID ALLAN FARLEY (resigned)
Director, INVESTMENT BANKER, 2001.07.09 - 2003.03.17
22 DOUGLAS ROAD , HARPENDEN
AL5 2EW, HERTFORDSHIRE
IAN MCCLURE FORREST (resigned)
Director, BANKER, 1992.05.22 - 2000.05.02
16 WELLINGTON SQUARE CHELSEA , LONDON
SW3 4NJ
CHRISTOPHER PAUL GILL (resigned)
Director, MERCHANT BANKER, 2004.01.16 - 2008.11.17
SILVERTREES 18 BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
PHILIP WALTER GOODWIN (resigned)
Director, INVESTMENT BANKER, 2000.09.11 - 2003.03.17
38 CARNWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE
ROGER ANTHONY FREDERICK HEATH (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1997.12.31
IRON PEAR TREE HOUSE TILBURSTOW HILL ROAD , SOUTH GODSTONE
RH9 8NA, SURREY
DAVID GEORGE HUTCHINGS (resigned)
Director, INVESTMENT BANKER, 1992.05.22 - 1993.11.11
CREPPING HALL , WAKES COLNE
CO6 2AL, ESSEX
VICTOR JOHN BLAKEMORE MANSELL (resigned)
Director, FINANCIAL CONTROLLER, 2003.03.17 - 2013.10.29
FOLLYFOOT FARM COBBETTS LANE YATELEY , CAMBERLEY
GU17 9LW, SURREY
CHRISTOPHER MARY MASTERSON (resigned)
Director, INVESTMENT BANKER, 2000.05.08 - 2003.03.17
SIDE LEY CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JY
VINCENT GERALD O'BRIEN (resigned)
Director, INVESTMENT BANKER, 1993.12.21 - 2003.03.17
8 VINEYARD HILL WIMBLEDON , LONDON
SW19 7JH
EMIL HUGH DE QUERVAIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.12.17
24 BRAMCOTE ROAD PUTNEY , LONDON
SW15 6UG
JAYA SUBRAMANIYAN (resigned)
Director, ACCOUNTANT, 2009.03.12 - 2013.10.29
8 CANADA SQUARE , LONDON
E14 5HQ

Companies near to HSBC EQUITY (UK) ltd.

Information about the Private Limited Company HSBC EQUITY (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data