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HSBC RETIREMENT SERVICES LIMITED

Company number 11594324

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 4,800,000	View PDF Statement of capital following an allotment of shares on 20 September 2019 GBP 4,800,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CH01	Director's details changed for Mr Simon Charles Ellis on 26 June 2019	View PDF Director's details changed for Mr Simon Charles Ellis on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
31 Jan 2019	AP01	Appointment of Ms Alison Hatcher as a director on 16 January 2019	View PDF Appointment of Ms Alison Hatcher as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AP01	Appointment of Mr George Andrew Efthimiou as a director on 16 January 2019	View PDF Appointment of Mr George Andrew Efthimiou as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AP01	Appointment of Ms Carolyn Margaret Schuetz as a director on 16 January 2019	View PDF Appointment of Ms Carolyn Margaret Schuetz as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AP01	Appointment of Ms Erin Leonard as a director on 16 January 2019	View PDF Appointment of Ms Erin Leonard as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AP03	Appointment of Miss Larissa Wilson as a secretary on 16 January 2019	View PDF Appointment of Miss Larissa Wilson as a secretary on 16 January 2019 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	TM02	Termination of appointment of Danielle Pass as a secretary on 16 January 2019	View PDF Termination of appointment of Danielle Pass as a secretary on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-28 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-28 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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