HSBC RETIREMENT SERVICES LIMITED filing history - Find and update company information

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HSBC RETIREMENT SERVICES LIMITED

Company number 11594324

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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)
02 Apr 2024	TM01	Termination of appointment of Mark Gareth John Glover as a director on 28 March 2024	View PDF Termination of appointment of Mark Gareth John Glover as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Mr Douglas Angus Clow as a director on 21 March 2024	View PDF Appointment of Mr Douglas Angus Clow as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Nigel John Cooke as a director on 30 November 2023	View PDF Termination of appointment of Nigel John Cooke as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 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 - 26 pages (26 pages)
02 Aug 2023	TM01	Termination of appointment of Alison Hatcher as a director on 31 July 2023	View PDF Termination of appointment of Alison Hatcher as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Nigel John Cooke as a director on 31 July 2023	View PDF Appointment of Nigel John Cooke as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Robert Whelan as a director on 28 February 2023	View PDF Termination of appointment of Robert Whelan as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Simon Charles Ellis as a director on 31 January 2023	View PDF Termination of appointment of Simon Charles Ellis as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	TM01	Termination of appointment of George Andrew Efthimiou as a director on 29 July 2022	View PDF Termination of appointment of George Andrew Efthimiou as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 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 - 25 pages (25 pages)
24 Mar 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 10 March 2022	View PDF Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM02	Termination of appointment of Nadia Edward as a secretary on 18 February 2022	View PDF Termination of appointment of Nadia Edward as a secretary on 18 February 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 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 - 25 pages (25 pages)
04 Mar 2021	TM01	Termination of appointment of Erin Leonard as a director on 25 February 2021	View PDF Termination of appointment of Erin Leonard as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM02	Termination of appointment of Larissa Wilson as a secretary on 27 January 2021	View PDF Termination of appointment of Larissa Wilson as a secretary on 27 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP03	Appointment of Ms. Nadia Edward as a secretary on 27 January 2021	View PDF Appointment of Ms. Nadia Edward as a secretary on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr. Mark Gareth John Glover as a director on 30 September 2020	View PDF Appointment of Mr. Mark Gareth John Glover as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	TM01	Termination of appointment of Carolyn Margaret Schuetz as a director on 4 September 2020	View PDF Termination of appointment of Carolyn Margaret Schuetz as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
09 Jun 2020	CH01	Director's details changed for Mr Robert Whelan on 22 October 2019	View PDF Director's details changed for Mr Robert Whelan on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CH01	Director's details changed for Mr George Andrew Efthimiou on 10 March 2020	View PDF Director's details changed for Mr George Andrew Efthimiou on 10 March 2020 - link opens in a new window - 2 pages (2 pages)

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