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HSBC INVESTMENT RESIDUARY LIMITED

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

Company details

HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR

HSBC INVESTMENT RESIDUARY LIMITED on the map

Company type: Private Limited Company
Company number: 00976092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.02
dissolution date: 2013.03.07
last member list: 2011.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company HSBC INVESTMENT RESIDUARY LIMITED was a Private Limited Company, registration number 00976092, established in United Kingdom on the 2. April 1970. The company was dissolved. The company was in business for 46 years and 8 months. The company used to be located at HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company HSBC INVESTMENT RESIDUARY LIMITED by SIC and NACE code was "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.03.07. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.11.02. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.02
documents available: 1

List of company documents:

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Find out more information about HSBC INVESTMENT RESIDUARY LIMITED. Our website makes it possible to view other available documents related to HSBC INVESTMENT RESIDUARY 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.12.07
£2.95
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RESOLUTION INSOLVENCY:RES RE BOOKS
Form type: LIQ MISC RES
Date: 2012.12.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.10.08
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REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ
Form type: AD01
Date: 2012.09.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.26
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26/03/12 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2012.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.26
Form type: LATEST SOC
Document description: 26/03/12 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 16/03/12
Form type: CAP-SS
Date: 2012.03.26
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REDUCE ISSUED CAPITAL 16/03/2012
Form type: RES06
Date: 2012.03.26
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SECOND FILING WITH MUD 02/11/10 FOR FORM AR01
Form type: RP04
Date: 2011.11.17
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SECOND FILING WITH MUD 02/11/09 FOR FORM AR01
Form type: RP04
Date: 2011.11.17
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY BURNETT / 26/10/2011
Form type: CH01
Date: 2011.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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SECRETARY APPOINTED ROBERT HUGH MUSGROVE
Form type: AP03
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN
Form type: TM02
Date: 2011.05.17
£2.95
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SECRETARY APPOINTED STEPHEN OWEN
Form type: AP03
Date: 2011.01.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN MCKENZIE
Form type: TM02
Date: 2011.01.28
£2.95
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DIRECTOR APPOINTED MR GERARD MATTIA
Form type: AP01
Date: 2011.01.27
£2.95
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DIRECTOR APPOINTED DAVID HENRY BURNETT
Form type: AP01
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR MENASEY MOSES
Form type: TM01
Date: 2011.01.27
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
Child documents:
Document type: ANNOTATION
Date: 2011.11.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/11/2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009
Form type: CH01
Date: 2010.02.17
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
Child documents:
Document type: ANNOTATION
Date: 2011.11.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/11/2011
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009
Form type: CH01
Date: 2009.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.30
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2003.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.30
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.06.30

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Company directors and board members:

ROBERT HUGH MUSGROVE (dissolve)
Secretary, 2011.05.17 - 2013.03.07
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID HENRY BURNETT (dissolve)
Director, BANKER, 2011.01.01 - 2013.03.07
8 CANADA SQUARE , LONDON
E14 5HQ
GERARD MATTIA (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.01.01 - 2013.03.07
8 CANADA SQUARE , LONDON
E14 5HQ
PETER JOHN REID (dissolve)
Director, ACCOUNTANT, 2003.07.01 - 2013.03.07
25A FITZROY SQUARE , LONDON
W1T 6ER
GEOFFREY NORMAN CROSS (dissolve)
Secretary, 1992.11.02 - 1996.07.26
OAKBEAMS LONG MILL LANE ST MARY'S PLATT , SEVENOAKS
TN15 8NA, KENT
JOHN HUME MCKENZIE (dissolve)
Secretary, 2001.07.01 - 2011.01.28
8 CANADA SQUARE , LONDON
E14 5HQ
STEPHEN OWEN (dissolve)
Secretary, 2011.01.28 - 2011.05.17
11 CLAYTON CROFT ROAD WILMINGTON , KENT
DA2 7AU
RICHARD WILLIAM QUIN (dissolve)
Secretary, 1996.07.26 - 2001.06.30
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
DUNCAN FORRESTER AGAR (dissolve)
Director, STOCKBROKER, 1994.01.01 - 1996.03.29
10 CAROLINE TERRACE , LONDON
SW1W 8JS
BELLA ANN ALMEIDA (dissolve)
Director, HEAD OF PERSONNEL, 1995.09.01 - 1997.07.31
33A ARKWRIGHT ROAD HAMPSTEAD , LONDON
NW3 6BJ
BERNARD HARRY ASHER (dissolve)
Director, BANKER, 1992.11.02 - 1998.02.28
3 MONTPELIER SQUARE , LONDON
SW7 1JT
ROGER JOHN ATKINS (dissolve)
Director, STOCKBROKER, 1992.11.02 - 1995.12.31
17 OAK LODGE CHANTRY SQUARE KENSINGTON , LONDON
W8 5UL
THOMAS ROGER ATTWOOD (dissolve)
Director, STOCKBROKER, 1994.01.01 - 1996.03.29
MANOR HOUSE GILLS GREEN , CRANBROOK HAWKSHURST
TN18 5AE, KENT
DOUGLAS MARTIN BAKER (dissolve)
Director, STOCKBROKER, 1995.11.01 - 1996.03.29
KINGSWOOD COTTAGE KETCHES LANE SHEFFIELD PARK , UCKFIELD
TN22 3RX, EAST SUSSEX
ROBERT JOHN BENTON (dissolve)
Director, STOCKBROKER, 1992.11.02 - 1995.06.12
BALLARDS BALLARDS LANE , LIMPSFIELD
RH8 0NS, SURREY
DAVID HENRY BURNETT (dissolve)
Director, BANKER, 2003.09.15 - 2006.04.30
FAIRCROFT VALE OF HEALTH , LONDON
NW3 1AN
ALASTAIR LANGDON CRAIG CAMERON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.01 - 1996.03.29
48 LOWTHER ROAD , LONDON
SW13 9NU
RICHARD WINSTON CHANDLER (dissolve)
Director, COMPUTER MANAGER, 1994.01.01 - 1995.08.24
CROSSWAYS GOODBURY ROAD KNATTS VALLEY , SEVENOAKS
TN15 6XQ, KENT
JEREMY DOUGLAS CHARLES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.05 - 1996.11.29
29 MIDDLETON ROAD , LONDON
NW11 7NR
JOHN MURRAY CHARLTON JONES (dissolve)
Director, STOCKBROKER, 1995.09.01 - 1996.03.29
THE PRIORY VINESSE ROAD LITTLE HORKESLEY , COLCHESTER
CO6 4DB, ESSEX
DENISE ROSEMARY COLLIS (dissolve)
Director, PERSONNEL MANAGEMENT, 1994.01.01 - 1995.04.30
2 GOWAN AVENUE , LONDON
SW6 6RF
SIMON MARK CORBETT (dissolve)
Director, STOCKBROKER, 1994.01.01 - 1996.03.29
GREAT WRATTING HALL , HAVERHILL
CB9 7HQ, SUFFOLK
IAN CHRISTOPHER COTTERILL (dissolve)
Director, FINANCE DIRECTOR, 1996.04.01 - 2003.09.12
1 CLOISTERS LAWNS , LETCHWORTH
SG6 3JT, HERTFORDSHIRE
PAUL WILLIAM CURTIS HAYWARD (dissolve)
Director, STOCKBROKER, 1994.01.01 - 1995.07.07
TOTFORD FARM TOTFORD, NORTHINGTON , ALRESFORD
SO24 9TJ, HAMPSHIRE
NIGEL DAVIES (dissolve)
Director, STOCKBROKER, 1992.11.02 - 1996.01.19
LITTLE ORCHARD MAIN ROAD KNOCKHOLT , SEVENOAKS
TN14 7NT, KENT
DAVID JOHN DUGDALE (dissolve)
Director, STOCKBROKER, 1992.11.02 - 1993.02.25
ICOMB BANK ICOMB , CHELTENHAM
GL54 1JD, GLOUCESTERSHIRE
JONATHAN JAMES VALENTINE ELWES (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1995.09.01 - 1996.03.29
FLAT 6 SORRENTO 12 MOUNT PLEASANT ROAD , MALABAR HILL W
400 006, BOMBAY
JOHN TAKIS EVANGELIDES (dissolve)
Director, BANKER, 1996.04.01 - 1997.07.31
37 ESMOND ROAD , LONDON
W4 1JG
CATHERINE ELIZABETH FARQUHARSON (dissolve)
Director, COMPLIANCE OFFICER, 1997.08.01 - 1998.12.31
47 DUNCAN TERRACE , LONDON
N1 8AL
RUPERT RODERICK FAURE WALKER (dissolve)
Director, BANKER, 1996.04.01 - 1997.07.31
WOODHILL HOUSE WOODHILL COMMON ROAD, DANBURY , CHELMSFORD
CM3 4AN, ESSEX
FREDERICK JAMES FERGUSON (dissolve)
Director, STOCKBROKER, 1992.11.02 - 1993.04.05
ORMONDE HALL COWFOLD ROAD, BOLNEY , HAYWARDS HEATH
RH17 5SE, WEST SUSSEX
NICHOLAS ANDREW FRASER (dissolve)
Director, STOCKBROKER, 1992.11.02 - 1993.03.31
LONG MEADOW CHISWICK MALL , LONDON
W4 2PR
MICHAEL WILLIAM GEERING (dissolve)
Director, STOCKBROKER, 1992.11.02 - 1992.11.30
LION HILL WEST ROAD , WEYBRIDGE
KT13 0LZ, SURREY
DAVID MIDDLETON GRAY (dissolve)
Director, STOCKBROKER, 1993.02.05 - 1993.12.15
2 YORK AVENUE EAST SHEEN , LONDON
SW14 7LG
DAVID MIDDLETON GRAY (dissolve)
Director, STOCKBROKER, 1993.02.05 - 1997.07.31
19YORK AVENUE EAST SHEEN , LONDON
SW14 7LQ

Companies near to HSBC INVESTMENT RESIDUARY ltd.

Information about the Private Limited Company HSBC INVESTMENT RESIDUARY 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: 2016.07.09. Reload the data