HSBC INVESTMENTS (LATIN AMERICA) LIMITED
Company is dissolved
General Information
NAME
HSBC INVESTMENTS (LATIN AMERICA) LIMITED
COMPANY NUMBER
02026947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
10/06/1986
(38 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2008
ACCOUNTS MADE UP TO
31/12/2006
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PREVIOUS NAMES
14/06/1996
27/09/1999
HSBC INVESTMENTS LATIN AMERICA LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House 1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 02/10/2024 | New Company Secretary Pauline Louise McQuillan (910924713) Appointed |
| 04/09/2024 | New Company Secretary Pauline Louise McQuillan (910924713) Appointed |
| 03/09/2024 | New Company Secretary Pauline Louise McQuillan (910924713) Appointed |
Credit Risk Overview
Want to learn more about HSBC INVESTMENTS (LATIN AMERICA) 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 HSBC INVESTMENTS (LATIN AMERICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC INVESTMENTS (LATIN AMERICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
14/08/1992 - 20/02/2002 (9 years and 6 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/08/1992 - 30/06/1994 (1 years and 10 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1953 |
Resigned | Secretary |
Current: 4 Past: 152 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
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 |
|---|---|
| 02/10/2024 | New Company Secretary Pauline Louise McQuillan (910924713) Appointed |
| 04/09/2024 | New Company Secretary Pauline Louise McQuillan (910924713) Appointed |
| 03/09/2024 | New Company Secretary Pauline Louise McQuillan (910924713) Appointed |
| 29/08/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 21/08/2024 | New Company Secretary Pauline Louise McQuillan (910924713) Appointed |
| 13/08/2024 | New Company Secretary Pauline Louise McQuillan (910924713) Appointed |
| 13/08/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 05/08/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 18/07/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 06/06/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 24/05/2024 | New Company Secretary Pauline Louise McQuillan (910924713) Appointed |
| 27/02/2024 | New Company Secretary Pauline Louise McQuillan (910924713) Appointed |
| 30/01/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 19/01/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 16/01/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 15/01/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 11/01/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 10/01/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 08/01/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 03/01/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 28/09/2023 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 27/09/2023 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 24/08/2023 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 17/08/2023 | New Board Member Christopher Paul Gill (904356956) Appointed |
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