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HSBC INVESTMENT RESIDUARY LIMITED - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 00976092
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House 1
- Little New Street
- London
- EC4A 3TR Hill House 1, Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- MATTIA, Gerard
- REID, Peter John
- Company secretaries
- MUSGROVE, Robert Hugh
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-04-02
- Dissolved on
- 2013-03-07
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JAMES CAPEL & CO. LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-11-02
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HSBC INVESTMENT RESIDUARY LIMITED Company Description
- HSBC INVESTMENT RESIDUARY LIMITED is a ltd registered in United Kingdom with the Company reg no 00976092. Its current trading status is "closed". It was registered 1970-04-02. It was previously called JAMES CAPEL & CO. LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-11-02.It can be contacted at Hill House 1 .
Get HSBC INVESTMENT RESIDUARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00976092#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00976092#ADDSLCHUK
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.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-03-07) - GAZ2
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keyboard_arrow_right 2012
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resolution (2012-03-26) - RESOLUTIONS
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legacy (2012-03-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-03-26) - SH19
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legacy (2012-03-26) - SH20
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resolution (2012-09-27) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2012-12-07) - 4.71
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liquidation-voluntary-declaration-of-solvency (2012-09-27) - 4.70
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liquidation-resolution-miscellaneous (2012-12-07) - LIQ MISC RES
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change-sail-address-company (2012-10-08) - AD02
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liquidation-voluntary-appointment-of-liquidator (2012-09-27) - 600
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change-registered-office-address-company-with-date-old-address (2012-09-27) - AD01
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keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-11-17) - RP04
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termination-director-company-with-name (2011-01-27) - TM01
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appoint-person-director-company-with-name (2011-01-27) - AP01
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termination-secretary-company-with-name (2011-01-28) - TM02
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termination-secretary-company-with-name (2011-05-17) - TM02
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accounts-with-accounts-type-dormant (2011-09-07) - AA
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change-person-director-company-with-change-date (2011-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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appoint-person-secretary-company-with-name (2011-05-18) - AP03
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appoint-person-secretary-company-with-name (2011-01-28) - AP03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-02-17) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-23) - AA
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legacy (2008-11-17) - 363a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-20) - AA
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legacy (2007-11-19) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-15) - 363a
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-06-01) - 288a
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legacy (2006-05-04) - 288b
-
legacy (2006-04-21) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-11-10) - 363a
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legacy (2005-11-07) - 288c
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accounts-with-made-up-date (2005-10-21) - AA
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legacy (2005-03-22) - 403a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-22) - AA
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legacy (2004-11-22) - 363a
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keyboard_arrow_right 2003
-
resolution (2003-06-30) - RESOLUTIONS
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legacy (2003-06-30) - 53
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re-registration-memorandum-articles (2003-06-30) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2003-06-30) - CERT11
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legacy (2003-06-30) - 403a
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legacy (2003-09-24) - 288b
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legacy (2003-07-14) - 288b
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legacy (2003-07-23) - 288a
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accounts-with-accounts-type-full (2003-07-29) - AA
-
legacy (2003-12-06) - 363a
-
legacy (2003-09-29) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-01-09) - 88(2)R
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resolution (2002-02-05) - RESOLUTIONS
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legacy (2002-07-01) - 287
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accounts-with-accounts-type-full (2002-07-23) - AA
-
legacy (2002-01-15) - 288c
-
legacy (2002-11-30) - 288c
-
legacy (2002-11-30) - 353
-
legacy (2002-12-02) - 363a
-
legacy (2002-10-09) - PROSP
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-19) - AA
-
legacy (2001-07-25) - 288b
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legacy (2001-07-25) - 288a
-
legacy (2001-10-24) - 123
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resolution (2001-10-24) - RESOLUTIONS
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legacy (2001-10-24) - 88(2)R
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legacy (2001-11-12) - 363a
-
legacy (2001-12-31) - 288b
-
memorandum-articles (2001-10-24) - MA
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keyboard_arrow_right 2000
-
legacy (2000-04-10) - 288c
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accounts-with-accounts-type-full (2000-07-13) - AA
-
legacy (2000-11-27) - 363a
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legacy (2000-12-04) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-11-17) - 363a
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legacy (1999-01-12) - 288b
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legacy (1999-01-20) - 288a
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legacy (1999-04-07) - 288b
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legacy (1999-09-09) - 288a
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accounts-with-accounts-type-full (1999-07-21) - AA
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legacy (1999-05-18) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-11) - 225
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legacy (1998-11-10) - 363a
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accounts-with-accounts-type-full (1998-07-16) - AA
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legacy (1998-07-02) - 288b
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legacy (1998-06-12) - 288b
-
legacy (1998-03-13) - 288b
-
legacy (1998-03-10) - 288a
-
legacy (1998-03-04) - 288a
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keyboard_arrow_right 1997
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legacy (1997-08-13) - 288a
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legacy (1997-08-08) - 288b
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legacy (1997-07-31) - 403b
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accounts-with-accounts-type-full (1997-07-24) - AA
-
legacy (1997-07-11) - 288c
-
legacy (1997-02-12) - 288a
-
legacy (1997-05-07) - 288b
-
legacy (1997-04-04) - 288b
-
legacy (1997-08-18) - 288b
-
legacy (1997-01-14) - 288b
-
legacy (1997-06-25) - 325
-
legacy (1997-01-21) - 288c
-
legacy (1997-11-07) - 363a
-
legacy (1997-10-15) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-04-19) - 288
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resolution (1996-04-03) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-04-01) - CERT7
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legacy (1996-04-01) - 43(3)e
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legacy (1996-11-25) - 363a
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legacy (1996-08-09) - 288
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accounts-with-accounts-type-full (1996-07-14) - AA
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auditors-resignation-company (1996-07-11) - AUD
-
legacy (1996-06-26) - 353
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memorandum-articles (1996-05-22) - MA
-
legacy (1996-04-24) - 88(2)R
-
legacy (1996-04-23) - 288
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legacy (1996-09-03) - 288
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legacy (1996-04-01) - 43(3)
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auditors-statement (1996-04-01) - AUDS
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re-registration-memorandum-articles (1996-04-01) - MAR
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legacy (1996-01-26) - 288
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legacy (1996-01-31) - 288
-
legacy (1996-02-25) - 288
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legacy (1996-01-05) - 288
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resolution (1996-04-01) - RESOLUTIONS
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auditors-report (1996-04-01) - AUDR
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accounts-balance-sheet (1996-04-01) - BS
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-04) - AA
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legacy (1995-09-05) - 288
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legacy (1995-07-20) - 288
-
legacy (1995-02-01) - 288
-
legacy (1995-06-19) - 288
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legacy (1995-05-03) - 288
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legacy (1995-01-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-26) - 288
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legacy (1995-11-07) - 363(288)
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legacy (1995-11-06) - 288
-
legacy (1995-11-03) - 288
-
legacy (1995-10-30) - 395
-
legacy (1995-11-07) - 363s
-
legacy (1995-10-10) - 403b
-
legacy (1995-09-07) - 288
-
legacy (1995-09-06) - 288
-
legacy (1995-10-05) - 288
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keyboard_arrow_right 1994
-
legacy (1994-01-13) - 288
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legacy (1994-01-12) - 288
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legacy (1994-01-16) - 288
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legacy (1994-11-07) - 363(288)
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accounts-with-accounts-type-full (1994-10-07) - AA
-
legacy (1994-09-19) - 288
-
legacy (1994-11-07) - 363s
-
legacy (1994-06-30) - 288
-
legacy (1994-01-17) - 288
-
legacy (1994-07-14) - 288
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keyboard_arrow_right 1993
-
legacy (1993-01-28) - 287
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legacy (1993-02-16) - 288
-
legacy (1993-04-04) - 288
-
legacy (1993-03-02) - 288
-
legacy (1993-03-23) - 395
-
legacy (1993-04-01) - 288
-
legacy (1993-04-15) - 288
-
legacy (1993-06-06) - 288
-
legacy (1993-12-23) - 288
-
legacy (1993-12-21) - 288
-
legacy (1993-11-15) - 363s
-
legacy (1993-12-24) - 288
-
legacy (1993-10-06) - 288
-
legacy (1993-07-05) - 288
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accounts-with-accounts-type-full (1993-06-07) - AA
-
legacy (1993-11-15) - 363(288)
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keyboard_arrow_right 1992
-
resolution (1992-08-26) - RESOLUTIONS
-
legacy (1992-01-02) - 288
-
legacy (1992-02-15) - 288
-
legacy (1992-02-16) - 288
-
legacy (1992-06-04) - 288
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accounts-with-accounts-type-full (1992-06-05) - AA
-
memorandum-articles (1992-09-04) - MA
-
legacy (1992-10-14) - 288
-
legacy (1992-10-19) - 288
-
legacy (1992-11-11) - 363(287)
-
legacy (1992-11-11) - 363b
-
legacy (1992-12-02) - 288
-
legacy (1992-10-12) - 288
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keyboard_arrow_right 1991
-
legacy (1991-03-27) - 288
-
legacy (1991-01-25) - 288
-
legacy (1991-05-14) - 288
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legacy (1991-10-16) - 288
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auditors-resignation-company (1991-08-06) - AUD
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legacy (1991-11-26) - 288
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accounts-with-accounts-type-full (1991-10-23) - AA
-
legacy (1991-11-07) - 363b
-
legacy (1991-06-28) - 288
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keyboard_arrow_right 1990
-
legacy (1990-01-08) - 288
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legacy (1990-03-06) - 288
-
legacy (1990-03-08) - 288
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legacy (1990-03-28) - 288
-
legacy (1990-05-04) - 288
-
legacy (1990-04-23) - 288
-
legacy (1990-06-04) - 288
-
legacy (1990-06-18) - 288
-
legacy (1990-07-25) - 288
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accounts-with-accounts-type-full (1990-10-18) - AA
-
legacy (1990-11-19) - 363
-
resolution (1990-05-08) - RESOLUTIONS
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keyboard_arrow_right 1989
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memorandum-articles (1989-02-21) - MA
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legacy (1989-01-18) - 123
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resolution (1989-01-18) - RESOLUTIONS
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legacy (1989-02-15) - PUC 2
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legacy (1989-05-10) - 288
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legacy (1989-11-10) - 363
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resolution (1989-05-15) - RESOLUTIONS
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legacy (1989-07-24) - 395
-
legacy (1989-08-09) - 288
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accounts-with-accounts-type-full (1989-10-24) - AA
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legacy (1989-05-15) - PUC 2
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keyboard_arrow_right 1988
-
legacy (1988-01-05) - 288
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legacy (1988-01-28) - 288
-
legacy (1988-02-05) - 288
-
legacy (1988-05-13) - 288
-
legacy (1988-10-21) - 288
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accounts-with-accounts-type-full (1988-10-28) - AA
-
legacy (1988-11-01) - 288
-
legacy (1988-11-09) - 395
-
legacy (1988-02-13) - 288
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legacy (1988-12-05) - 51
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resolution (1988-12-05) - RESOLUTIONS
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re-registration-memorandum-articles (1988-12-05) - MAR
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certificate-re-registration-unlimited-to-limited (1988-12-05) - CERT1
-
legacy (1988-12-21) - 288
-
legacy (1988-11-11) - 363
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keyboard_arrow_right 1987
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legacy (1987-01-14) - 288
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legacy (1987-01-14) - 363
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accounts-with-accounts-type-full (1987-01-14) - AA
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legacy (1987-03-03) - 288
-
legacy (1987-03-24) - 225(1)
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legacy (1987-05-18) - 288
-
legacy (1987-11-10) - 363
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accounts-with-accounts-type-full (1987-11-10) - AA
-
legacy (1987-11-16) - 395
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legacy (1987-08-24) - 225(1)
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keyboard_arrow_right 1986
-
legacy (1986-11-07) - 395
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legacy (1986-10-15) - 395
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keyboard_arrow_right 1984
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legacy (1984-11-09) - 52
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keyboard_arrow_right 1970
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miscellaneous (1970-04-02) - MISC
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incorporation-company (1970-04-02) - NEWINC
