HSBC GROUP MANAGEMENT SERVICES LIMITED

Company number 09231974

Date	Type	Description	View / Download
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)
25 May 2016	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 18 March 2016	(2 pages)
04 Apr 2016	TM02	Termination of appointment of Robert Hugh Musgrove as a secretary on 24 March 2016	(1 page)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 1,000,100	(3 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
06 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(6 pages)
17 Sep 2015	AP01	Appointment of Menasey Marc Moses as a director on 31 July 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Richard John Hennity as a director on 31 July 2015	(1 page)
17 Sep 2015	AP01	Appointment of Andrew Mitchell Maguire as a director on 31 July 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Robert Hugh Musgrove as a director on 31 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Iain James Mackay as a director on 31 July 2015	(2 pages)
07 Apr 2015	AD01	Registered office address changed from 14 Canada Square London E14 5HQ to 8 Canada Square London E14 5HQ on 7 April 2015	(1 page)
17 Nov 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)
23 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-23 GBP 100	(57 pages)

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