HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITED

Company number 13596573

Date	Type	Description	View / Download
12 Mar 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
05 Dec 2023	CH01	Director's details changed for Mr. Peter George Patrick Dew on 24 November 2023	(2 pages)
05 Dec 2023	CH01	Director's details changed for Priya Mittal on 4 November 2023	(2 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 1,500,100	(3 pages)
25 Oct 2023	TM01	Termination of appointment of Persephone Jane French as a director on 25 October 2023	(1 page)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
11 Oct 2023	AP01	Appointment of Priya Mittal as a director on 6 October 2023	(2 pages)
11 Oct 2023	AP01	Appointment of Ms Persephone Jane French as a director on 6 October 2023 ANNOTATION Part Rectified The directors residential address on the IN01 was removed from the public register on 16/01/2024 as it was factually inaccurate or was derived from something factually inaccurate.	(2 pages)
23 May 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 500,100	(3 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
09 Jun 2022	AP01	Appointment of Matthew John Higginbotham as a director on 1 June 2022	(2 pages)
09 Jun 2022	AP01	Appointment of Mr. Simeon Thomas Brown as a director on 1 June 2022	(2 pages)
09 Jun 2022	AP01	Appointment of Mr. Peter George Patrick Dew as a director on 1 June 2022	(2 pages)
23 Mar 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
16 Dec 2021	AP01	Appointment of Ms Lucy Kate Williams as a director on 30 November 2021	(2 pages)
09 Sep 2021	PSC02	Notification of Hsbc Global Asset Management Limited as a person with significant control on 1 September 2021	(2 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 100	(3 pages)
07 Sep 2021	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 1 September 2021	(1 page)
03 Sep 2021	AP01	Appointment of Debra Ann Mcmaster as a director on 1 September 2021	(2 pages)
01 Sep 2021	TM01	Termination of appointment of Clive Weston as a director on 1 September 2021	(1 page)
01 Sep 2021	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 September 2021	(1 page)
01 Sep 2021	AP01	Appointment of Christopher Godfrey as a director on 1 September 2021	(2 pages)
01 Sep 2021	AP03	Appointment of Jonathan Beater as a secretary on 1 September 2021	(2 pages)
01 Sep 2021	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Hsbc 8 Canada Square London E14 5HQ on 1 September 2021	(1 page)