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HSBC GROUP MANAGEMENT SERVICES LIMITED

Company number 09231974

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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)
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 - 25 pages (25 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 - 21 pages (21 pages)
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
View PDF Confirmation statement made on 29 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)
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 - 21 pages (21 pages)
31 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
View PDF Confirmation statement made on 28 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 - 21 pages (21 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)
01 Oct 2021 AP01 Appointment of Edward Robert White as a director on 22 September 2021
View PDF Appointment of Edward Robert White as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021 TM01 Termination of appointment of Karsten Olaf Thiem as a director on 22 September 2021
View PDF Termination of appointment of Karsten Olaf Thiem as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
26 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020 AP01 Appointment of Simon John Parsons as a director on 25 November 2020
View PDF Appointment of Simon John Parsons as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020 AP01 Appointment of Karsten Olaf Thiem as a director on 25 November 2020
View PDF Appointment of Karsten Olaf Thiem as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020 TM01 Termination of appointment of Maria Andrea Colin as a director on 25 November 2020
View PDF Termination of appointment of Maria Andrea Colin as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020 TM01 Termination of appointment of Michael Stewart Henley as a director on 13 November 2020
View PDF Termination of appointment of Michael Stewart Henley as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020 AP01 Appointment of Mr James Stuart Elder as a director on 21 September 2020
View PDF Appointment of Mr James Stuart Elder as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)