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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)
27 Oct 2003 288a New director appointed
27 Oct 2003 288a New director appointed
27 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
14 Oct 2003 288b Director resigned
02 Oct 2003 288b Director resigned
07 Sep 2003 AA Full accounts made up to 31 December 2002
26 Aug 2003 288a New director appointed
19 May 2003 288b Director resigned
04 Apr 2003 363a Return made up to 04/03/03; full list of members
13 Nov 2002 288b Director resigned
21 Oct 2002 AA Full accounts made up to 31 December 2001
06 Oct 2002 288b Secretary resigned
06 Oct 2002 288a New secretary appointed
03 Sep 2002 288c Director's particulars changed
04 Jul 2002 287 Registered office changed on 04/07/02 from: 6 bevis marks, london, EC3A 7JQ
26 Apr 2002 288c Director's particulars changed
26 Apr 2002 288c Director's particulars changed
23 Apr 2002 88(2)R Ad 28/03/02--------- £ si 5042476@1=5042476 £ ic 141233000/146275476
18 Mar 2002 363a Return made up to 04/03/02; no change of members
18 Mar 2002 288c Director's particulars changed
11 Mar 2002 288b Director resigned
27 Jan 2002 288a New director appointed
17 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Stat dec payment debts 02/03/90
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Request DocumentResolutions
17 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares