HSBC GROUP MANAGEMENT SERVICES LIMITED

Company number 09231974

Date	Type	Description	View / Download
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)
21 Aug 2018	CH01	Director's details changed for Maria Andrea Colin on 8 August 2018	(2 pages)
25 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
14 May 2018	AP01	Appointment of Mr Michael Stewart Henley as a director on 16 April 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Gary Phillips as a director on 16 April 2018	(1 page)
11 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
24 Nov 2017	AP03	Appointment of Rhys Williams as a secretary on 8 September 2017	(3 pages)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
14 Aug 2017	TM02	Termination of appointment of Devina Mistry as a secretary on 14 August 2017	(1 page)
24 Jul 2017	AP01	Appointment of Maria Andrea Colin as a director on 16 June 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Joanna Fielding as a director on 16 June 2017	(1 page)
26 Jun 2017	AP03	Appointment of Mrs Devina Mistry as a secretary on 5 June 2017	(2 pages)
06 Jun 2017	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 5 June 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
15 Nov 2016	AP01	Appointment of Gary Phillips as a director on 3 November 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Iain James Mackay as a director on 3 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Menasey Marc Moses as a director on 3 November 2016	(1 page)
08 Nov 2016	AP01	Appointment of Joanna Fielding as a director on 3 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Richard John Hennity as a director on 3 November 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
14 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 16,000,100	(6 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 16,000,100	(3 pages)

Previous

• 1
• 2
• 3

Next