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HSBC GLOBAL SERVICES (UK) LIMITED

Company number 07272547

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Company Results (links open in a new window)
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)
17 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 31 pages (31 pages)
19 Jun 2026 CS01 Confirmation statement made on 2 June 2026 with updates
View PDF Confirmation statement made on 2 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re: transfer of the finance transformation platform asset be approved / directors directed to procure that the company enters into the transfer / promote the success of the company / directors shall infringe their duties to avoid conflicts of interest /any actions already taken by the directors be confirmed, ratified and approved 21/04/2026
View PDF Resolutions
  • RES13 ‐ Re: transfer of the finance transformation platform asset be approved / directors directed to procure that the company enters into the transfer / promote the success of the company / directors shall infringe their duties to avoid conflicts of interest /any actions already taken by the directors be confirmed, ratified and approved 21/04/2026
- link opens in a new window - 1 page (1 page)
01 Dec 2025 AP01 Appointment of Jasmine Ray as a director on 18 November 2025
View PDF Appointment of Jasmine Ray as a director on 18 November 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 AP03 Appointment of Catherine Hewitt as a secretary on 19 November 2025
View PDF Appointment of Catherine Hewitt as a secretary on 19 November 2025 - link opens in a new window - 2 pages (2 pages)
27 Nov 2025 TM02 Termination of appointment of Christopher John Armstrong as a secretary on 18 November 2025
View PDF Termination of appointment of Christopher John Armstrong as a secretary on 18 November 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 TM01 Termination of appointment of Simon John Parsons as a director on 30 September 2025
View PDF Termination of appointment of Simon John Parsons as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
02 Jun 2025 CS01 Confirmation statement made on 2 June 2025 with no updates
View PDF Confirmation statement made on 2 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024 AP01 Appointment of Josephine Joyce Eleanor Ford as a director on 17 May 2024
View PDF Appointment of Josephine Joyce Eleanor Ford as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024 TM01 Termination of appointment of Edward Robert White as a director on 20 May 2024
View PDF Termination of appointment of Edward Robert White as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024 ANNOTATION Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
19 Oct 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2023 SH19 Statement of capital on 19 October 2023
  • GBP 20,000,101
View PDF Statement of capital on 19 October 2023
  • GBP 20,000,101
- link opens in a new window - 5 pages (5 pages)
19 Oct 2023 CAP-SS Solvency Statement dated 22/09/23
View PDF Solvency Statement dated 22/09/23 - link opens in a new window - 1 page (1 page)
19 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/09/2023
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 26/09/2023
- link opens in a new window - 2 pages (2 pages)
22 Sep 2023 CH01 Director's details changed for Simon John Parsons on 27 July 2023
View PDF Director's details changed for Simon John Parsons on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022 AP03 Appointment of Christopher John Armstrong as a secretary on 19 November 2022
View PDF Appointment of Christopher John Armstrong as a secretary on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022 TM02 Termination of appointment of Alex Raistrick as a secretary on 18 November 2022
View PDF Termination of appointment of Alex Raistrick as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)