HSBC GROUP MANAGEMENT SERVICES LIMITED

Company number 09231974

Date	Type	Description	View / Download
15 Aug 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
31 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
02 Dec 2022	AP03	Appointment of Christopher John Armstrong as a secretary on 19 November 2022	(2 pages)
02 Dec 2022	TM02	Termination of appointment of Alex Raistrick as a secretary on 18 November 2022	(1 page)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
01 Oct 2021	AP01	Appointment of Edward Robert White as a director on 22 September 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Karsten Olaf Thiem as a director on 22 September 2021	(1 page)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
26 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
17 Dec 2020	AP01	Appointment of Simon John Parsons as a director on 25 November 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Karsten Olaf Thiem as a director on 25 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Maria Andrea Colin as a director on 25 November 2020	(1 page)
23 Nov 2020	TM01	Termination of appointment of Michael Stewart Henley as a director on 13 November 2020	(1 page)
29 Sep 2020	AP01	Appointment of Mr James Stuart Elder as a director on 21 September 2020	(2 pages)
19 Jun 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
08 Jun 2020	AP03	Appointment of Mr. Alex Raistrick as a secretary on 28 May 2020	(2 pages)
08 Jun 2020	TM02	Termination of appointment of Jonathan Beater as a secretary on 28 May 2020	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
06 Feb 2020	TM01	Termination of appointment of Andrew Mitchell Maguire as a director on 31 January 2020	(1 page)
05 Sep 2019	AP03	Appointment of Jonathan Beater as a secretary on 29 August 2019	(2 pages)
21 Jun 2019	TM02	Termination of appointment of Rhys Williams as a secretary on 13 June 2019	(1 page)
30 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
24 May 2019	TM01	Termination of appointment of Richard John Hennity as a director on 22 May 2019	(1 page)
04 Mar 2019	AA	Full accounts made up to 31 December 2018	(20 pages)