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HSBC INFRASTRUCTURE LIMITED
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HSBC INFRASTRUCTURE LIMITED: Filings

    • Overview

    Company NameHSBC INFRASTRUCTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03417836
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HSBC INFRASTRUCTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ

    		2 pagesAD03

    Register inspection address has been changed to 8 Canada Square London E14 5HQ

    		2 pagesAD02

    Director's details changed for Mr James Wilkinson on Dec 06, 2023

    		2 pagesCH01

    Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Oct 30, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 05, 2023

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Wilkinson on Dec 13, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Sep 21, 2022

    		2 pagesAP04

    Termination of appointment of Jonathan Peter Marlow as a director on Jul 28, 2022

    		1 pagesTM01

    Termination of appointment of Crispin Robert John Irvin as a director on Jul 28, 2022

    		1 pagesTM01

    Appointment of Rex Man-Hin Tang as a director on Jul 29, 2022

    		2 pagesAP01

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Crispin Robert John Irvin on Nov 15, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Jennafer Te Brake as a secretary on Apr 16, 2020

    		1 pagesTM02

    Full accounts made up to Dec 31, 2018

    		19 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0