- Company Overview for HSBC GLOBAL SERVICES LIMITED (05639234)
- Filing history for HSBC GLOBAL SERVICES LIMITED (05639234)
- People for HSBC GLOBAL SERVICES LIMITED (05639234)
- More for HSBC GLOBAL SERVICES LIMITED (05639234)
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) |
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11 May 2018 | AA | Full accounts made up to 31 December 2017 | |
24 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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22 Dec 2017 | AP03 | Appointment of Rhys Williams as a secretary on 8 September 2017 | |
11 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Aug 2017 | TM02 | Termination of appointment of Devina Mistry as a secretary on 14 August 2017 | |
24 Jul 2017 | AP01 | Appointment of Maria Andrea Colin as a director on 16 June 2017 | |
18 Jul 2017 | TM01 | Termination of appointment of Joanna Fielding as a director on 16 June 2017 | |
26 Jun 2017 | AP03 | Appointment of Mrs Devina Mistry as a secretary on 5 June 2017 | |
06 Jun 2017 | TM02 | Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 5 June 2017 | |
30 May 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
11 Apr 2017 | AP01 | Appointment of Richard John Harrison Gray as a director on 7 April 2017 | |
11 Apr 2017 | AP01 | Appointment of Helen Ruth Horgan as a director on 7 April 2017 | |
10 Apr 2017 | AP01 | Appointment of Mr Richard John Hennity as a director on 7 April 2017 | |
10 Apr 2017 | AP01 | Appointment of Joanna Fielding as a director on 7 April 2017 | |
10 Apr 2017 | AP01 | Appointment of Gary Phillips as a director on 7 April 2017 | |
27 Mar 2017 | AP01 | Appointment of Iain Mackinnon as a director on 20 March 2017 | |
07 Feb 2017 | TM01 | Termination of appointment of Stuart Thomson Gulliver as a director on 3 February 2017 | |
11 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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14 Jun 2016 | CH01 | Director's details changed for Stuart Thomson Gulliver on 15 December 2014 | |
14 Jun 2016 | CH01 | Director's details changed for Stuart Thomson Gulliver on 15 December 2014 | |
21 Sep 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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08 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Jun 2015 | AUD | Auditor's resignation | |
26 Jun 2015 | AUD | Auditor's resignation |