HSBC GROUP MANAGEMENT SERVICES LIMITED
Company number 09231974
- Company Overview for HSBC GROUP MANAGEMENT SERVICES LIMITED (09231974)
- Filing history for HSBC GROUP MANAGEMENT SERVICES LIMITED (09231974)
- People for HSBC GROUP MANAGEMENT SERVICES LIMITED (09231974)
- More for HSBC GROUP MANAGEMENT SERVICES LIMITED (09231974)
| 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) |
|---|---|---|---|
| 18 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 May 2024 | CS01 | Confirmation statement made on 29 May 2024 with no updates | |
| 29 May 2024 | AP01 | Appointment of Josephine Joyce Eleanor Ford as a director on 17 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Edward Robert White as a director on 20 May 2024 | |
| 15 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 May 2023 | CS01 | Confirmation statement made on 28 May 2023 with no updates | |
| 02 Dec 2022 | AP03 | Appointment of Christopher John Armstrong as a secretary on 19 November 2022 | |
| 02 Dec 2022 | TM02 | Termination of appointment of Alex Raistrick as a secretary on 18 November 2022 | |
| 15 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 May 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
| 01 Oct 2021 | AP01 | Appointment of Edward Robert White as a director on 22 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Karsten Olaf Thiem as a director on 22 September 2021 | |
| 29 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 May 2021 | CS01 | Confirmation statement made on 23 May 2021 with no updates | |
| 17 Dec 2020 | AP01 | Appointment of Simon John Parsons as a director on 25 November 2020 | |
| 15 Dec 2020 | AP01 | Appointment of Karsten Olaf Thiem as a director on 25 November 2020 | |
| 02 Dec 2020 | TM01 | Termination of appointment of Maria Andrea Colin as a director on 25 November 2020 | |
| 23 Nov 2020 | TM01 | Termination of appointment of Michael Stewart Henley as a director on 13 November 2020 | |
| 29 Sep 2020 | AP01 | Appointment of Mr James Stuart Elder as a director on 21 September 2020 | |
| 19 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 08 Jun 2020 | AP03 | Appointment of Mr. Alex Raistrick as a secretary on 28 May 2020 | |
| 08 Jun 2020 | TM02 | Termination of appointment of Jonathan Beater as a secretary on 28 May 2020 | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 06 Feb 2020 | TM01 | Termination of appointment of Andrew Mitchell Maguire as a director on 31 January 2020 | |
| 05 Sep 2019 | AP03 | Appointment of Jonathan Beater as a secretary on 29 August 2019 |