HSBC GLOBAL ASSET MANAGEMENT LIMITED filing history - Find and update company information

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HSBC GLOBAL ASSET MANAGEMENT LIMITED

Company number 01615598

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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)
08 Mar 2024	AP01	Appointment of Yuk Yu Yeung as a director on 29 February 2024	View PDF Appointment of Yuk Yu Yeung as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Stuart Kingsley White as a director on 29 February 2024	View PDF Appointment of Stuart Kingsley White as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Lavanya Chari as a director on 29 February 2024	View PDF Appointment of Lavanya Chari as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	TM01	Termination of appointment of Nuno Goncalo De Macedo E Santana De Almeida Matos as a director on 25 January 2024	View PDF Termination of appointment of Nuno Goncalo De Macedo E Santana De Almeida Matos as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 484,088,379	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 484,088,379 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 367,888,379	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 367,888,379 - link opens in a new window - 3 pages (3 pages)
23 May 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 - 31 pages (31 pages)
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 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 - 33 pages (33 pages)
05 Apr 2022	CH01	Director's details changed for Mr Nicolas Jean Marie Denis Moreau on 22 March 2022	View PDF Director's details changed for Mr Nicolas Jean Marie Denis Moreau on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	TM01	Termination of appointment of Nina Beth Shapiro as a director on 31 January 2022	View PDF Termination of appointment of Nina Beth Shapiro as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	TM01	Termination of appointment of Jennifer Rosalind Paterson as a director on 31 January 2022	View PDF Termination of appointment of Jennifer Rosalind Paterson as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	TM01	Termination of appointment of Annabel Spring as a director on 31 January 2022	View PDF Termination of appointment of Annabel Spring as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	TM01	Termination of appointment of Yi Chien David Liao as a director on 31 January 2022	View PDF Termination of appointment of Yi Chien David Liao as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	TM01	Termination of appointment of John Francis Trueman as a director on 31 January 2022	View PDF Termination of appointment of John Francis Trueman as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Surendranath Ravi Rosha as a director on 31 January 2022	View PDF Appointment of Surendranath Ravi Rosha as a director on 31 January 2022 - link opens in a new window - 2 pages (2 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 - 32 pages (32 pages)
18 May 2021	AP01	Appointment of Annabel Spring as a director on 5 May 2021	View PDF Appointment of Annabel Spring as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr. Nuno Goncalo De Macedo E Santana De Almeida Matos as a director on 5 May 2021	View PDF Appointment of Mr. Nuno Goncalo De Macedo E Santana De Almeida Matos as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Taylan Turan as a director on 5 May 2021	View PDF Appointment of Taylan Turan as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mrs. Laura Powell as a director on 5 May 2021	View PDF Appointment of Mrs. Laura Powell as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr. Yi Chien David Liao as a director on 5 May 2021	View PDF Appointment of Mr. Yi Chien David Liao as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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