Hsbc Specialist Investments Limited

Hsbc Specialist Investments Limited,

Hsbc Specialist Investments Limited is a private limited company. Formerly, it was named Charterhouse Specialist Investments Limited (it was changed on 2001-05-21). Registered at 8 Canada Square, London, this 26 years old enterprise was incorporated on 1998-03-30 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in this enterprise: Anantkumar G. (appointed on 01 October 2023), Rex T. (appointed on 29 July 2022), James W. (appointed on 05 July 2017).

About
Name: Hsbc Specialist Investments Limited
Number: 03537332
Incorporation date: 1998-03-30
End of financial year: 31 December


Address:	8 Canada Square London E14 5HQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Hsbc Investment Bank Holdings Limited

26 October 2016

Address	8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03141245
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hsbc Specialist Investments Limited confirmation statement filing is 2024-04-25. The last one was filed on 2023-04-11. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Hsbc Investment Bank Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Canada Square, E14 5HQ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 18th, November 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, October 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2016 filed on: 22nd, April 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2015 filed on: 2nd, April 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd April 2015: 42300000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2014 filed on: 28th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th March 2014: 42300000.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2013 filed on: 10th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 23rd, August 2012 \| accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2012 filed on: 28th, March 2012 \| annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 31st December 2010 filed on: 14th, December 2011 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, August 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2011 filed on: 18th, April 2011 \| annual return	Free Download (59 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2010 filed on: 26th, April 2010 \| annual return	Free Download (65 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 13th, October 2009 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 14th May 2009 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 22nd, October 2008 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 15th April 2008 with complete member list filed on: 15th, April 2008 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, October 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, October 2007 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (15 pages)
363a	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (16 pages)
363a	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 26th April 2005 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (15 pages)
363a	Annual return drawn up to 26th April 2005 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, October 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, October 2004 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 5th April 2004 with complete member list filed on: 5th, April 2004 \| annual return	Free Download (13 pages)
363a	Annual return drawn up to 5th April 2004 with complete member list filed on: 5th, April 2004 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, October 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, October 2003 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 7th June 2003 with complete member list filed on: 7th, June 2003 \| annual return	Free Download (12 pages)
363a	Annual return drawn up to 7th June 2003 with complete member list filed on: 7th, June 2003 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 21st, October 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 21st, October 2002 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 15th April 2002 with complete member list filed on: 15th, April 2002 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 15th April 2002 with complete member list filed on: 15th, April 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 14th, April 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 14th, April 2001 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 6th April 2001 with complete member list filed on: 6th, April 2001 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to 6th April 2001 with complete member list filed on: 6th, April 2001 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, October 2000 \| accounts	Free Download (81 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, October 2000 \| accounts	Free Download (81 pages)
363s	Annual return drawn up to 21st April 2000 with complete member list filed on: 21st, April 2000 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 21st April 2000 annual return
363s	Annual return drawn up to 21st April 2000 with complete member list filed on: 21st, April 2000 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 24th, April 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 24th, April 1999 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th April 1999 with complete member list filed on: 20th, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th April 1999 with complete member list filed on: 20th, April 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/04/99 annual return
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 18th, January 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 18th, January 1999 \| accounts	Free Download (1 page)

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