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HSBC GLOBAL ASSET MANAGEMENT LIMITED

Company number 01615598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2013 AP03 Appointment of Helen Docherty as a secretary
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Edmund Richard Stokes on 14 December 2012
13 Nov 2012 AP01 Appointment of John Francis Trueman as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 CH01 Director's details changed for Alexa Jane Coates on 31 July 2012
03 Aug 2012 TM02 Termination of appointment of Sarah Gott as a secretary
03 Aug 2012 AP03 Appointment of Kate Elizabeth Hudson as a secretary
23 Mar 2012 AP01 Appointment of Alexa Jane Coates as a director
02 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
02 Mar 2012 AP01 Appointment of Joanna Mary Munro as a director
02 Mar 2012 AP01 Appointment of Simon James Williams as a director
03 Jan 2012 AP01 Appointment of Sridhar Chandrasekharan as a director
03 Jan 2012 TM01 Termination of appointment of John Flint as a director
15 Dec 2011 TM01 Termination of appointment of Michael Kay as a director
08 Sep 2011 CH03 Secretary's details changed for Sarah Gott on 8 September 2011
01 Jul 2011 AP01 Appointment of Edmund Richard Stokes as a director
30 Jun 2011 AP01 Appointment of Richard Brian Mark Heyworth as a director
28 Jun 2011 TM01 Termination of appointment of Samir Assaf as a director
10 Jun 2011 CH03 Secretary's details changed for Sarah Maher on 21 May 2011
10 Jun 2011 AA Full accounts made up to 31 December 2010
24 May 2011 TM01 Termination of appointment of Joanna Munro as a director
15 Apr 2011 CH03 Secretary's details changed for Sarah Maher on 15 April 2011
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders