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HSBC Infrastructure Ltd., Birmingham✝︎

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HSBC Infrastructure Ltd.

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Name

HSBC Infrastructure Ltd.
Charterhouse Project Equity Investments Ltd.
Intercede 1262 Ltd.

Identification

Chp
Companies House 03417836
Lei
213800OTTOGMW2QOBK12

Address

Birmingham, United Kingdom
8 Canada Square London, United Kingdom
London, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
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Publications

9 Aug 2024
Ter­mi­na­tion: 09/08/2024
9 May 2024
Return of final meeting in a members' voluntary winding up
21 Mar 2024
Address
16 Mar 2024
Address
7 Dec 2023 also 14/12/2022
Director's details changed for Mr N.N.
30 Oct 2023
Address
26 Oct 2023
In­sol­vency ad­min­is­tra­tor
16 Oct 2023
Liq­ui­da­tion
10 Oct 2023
Liq­ui­da­tion: 10/10/2023
10 Oct 2023
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
10 Oct 2023
Notices to Creditors
29 Jun 2023
Annual report for the year ending 31/12/2022
16 May 2023 also 16/05/2022, 17/05/2021, 28/05/2020, 20/05/2019, 14/05/2018
Confirmation statement made with no updates
27 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
23 Sept 2022
Secretary: Hsbc Corporate Secretary (UK) Ltd
3 Aug 2022
Director (1) · No longer Director (2)
26 Nov 2021 also 06/04/2010, 26/02/2010, 24/02/2010, 26/01/2010
Director's details changed for N.N.
29 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
15 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
16 Apr 2020
No longer Secretary (1)
13 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
24 Sept 2018
Annual report for the year ending 31/12/2017
9 May 2018
Secretary (1)
3 May 2018
No longer Secretary (1)
26 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
7 Jul 2017
Director (1)
6 Jul 2017
No longer Director (1)
16 May 2017
Confirmation statement made with updates
24 Apr 2017
Director (1)
30 Mar 2017
Secretary (1) · No longer Secretary (1)
29 Mar 2017
No longer Director (1)
4 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
13 May 2016
No longer Secretary (1)
12 May 2016
Capital: £100.00
12 Jan 2016
Director (1)
4 Jan 2016
No longer Director (1)
11 Sept 2015 also 26/08/2015
Auditor's resignation
26 Aug 2015 also 08/09/2014, 14/06/2013, 23/08/2012, 08/08/2011, 31/08/2010, 22/05/2009, 03/07/2008, 12/10/2007, 04/11/2006, 26/10/2005
Full accounts made up to 2014-12-31
12 Aug 2015
Secretary (1) · No longer Secretary (1) · Capital: £100.00
17 Jul 2015
Termination of appointment of a secretary
16 Jul 2015
Secretary (1)
11 Aug 2014
Capital: £100.00
9 Apr 2014
Secretary (1) · No longer Secretary (1)
18 Oct 2013
Director (1)
16 Aug 2013
Capital: £100.00
4 Apr 2013
Secretary (1) · No longer Secretary (1)
15 Aug 2012 also 24/08/2011, 31/08/2010
Annual return made up to 2012-08-11 with full list of shareholders
3 Aug 2011
Resolution of Memorandum and/or Articles of Association
2 Aug 2011
Secretary's details changed for N.N.
29 Jun 2011
Secretary (1) · No longer Secretary (1)
17 May 2011
Termination of appointment of N.N. as a director
10 May 2011
No longer Director (4)
6 May 2011
No longer Director (1)
15 Apr 2011
Director (1)
14 Apr 2011
Director (1)
15 Mar 2010
Director's details changed for N.N. · Director's details changed for N.N.
11 Sept 2009
Secretary (1) · No longer Secretary (1)
12 Aug 2009 also 27/08/2008, 24/08/2007, 22/09/2006, 16/08/2005
Return made up to 11/08/09; full list of members
27 Apr 2009
Director (1)
25 Mar 2009
No longer Director (1)
18 Jul 2008
Secretary (1)
17 Jul 2008
No longer Secretary (1)
6 Mar 2008
No longer Director (1)
26 Jun 2007 also 11/01/2007
Secretary's particulars changed
18 Oct 2006 also 19/09/2005
Director's particulars changed
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
There are no publications matching your search.

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