HSBC GLOBAL ASSET MANAGEMENT LIMITED
Company number 01615598
- Company Overview for HSBC GLOBAL ASSET MANAGEMENT LIMITED (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) |
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23 Apr 2018 | AP03 | Appointment of Danielle Pass as a secretary on 18 April 2018 | |
13 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
30 Mar 2018 | TM02 | Termination of appointment of Kerry Victoria Higgins as a secretary on 16 March 2018 | |
28 Feb 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
25 Jan 2018 | PSC02 | Notification of Hsbc Holdings Plc as a person with significant control on 2 January 2018 | |
25 Jan 2018 | PSC07 | Cessation of Hsbc Investment Bank Holdings Limited as a person with significant control on 2 January 2018 | |
16 Jun 2017 | TM01 | Termination of appointment of Joanna Mary Munro as a director on 6 June 2017 | |
25 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
10 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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26 Sep 2016 | AP01 | Appointment of Mr Christophe Raoul Fernand De Backer as a director on 19 September 2016 | |
25 May 2016 | AP03 | Appointment of Mrs Kerry Victoria Higgins as a secretary on 10 May 2016 | |
10 May 2016 | TM02 | Termination of appointment of Katherine O'connell as a secretary on 10 May 2016 | |
08 May 2016 | AA | Full accounts made up to 31 December 2015 | |
04 May 2016 | AP01 | Appointment of Mrs Alexa Lam Cheung as a director on 1 May 2016 | |
28 Apr 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
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26 Apr 2016 | CH03 | Secretary's details changed for Katherine Dean on 26 April 2016 | |
04 Jan 2016 | CH01 | Director's details changed for Sridhar Chandrasekharan on 15 October 2015 | |
03 Dec 2015 | RESOLUTIONS |
Resolutions
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04 Nov 2015 | CH01 | Director's details changed for Ms Jennifer Rosalind Paterson on 3 November 2015 | |
02 Sep 2015 | AP01 | Appointment of Ms Jennifer Rosalind Paterson as a director on 1 September 2015 | |
16 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Apr 2015 | AUD | Auditor's resignation | |
01 Apr 2015 | TM01 | Termination of appointment of Richard Brian Mark Heyworth as a director on 27 March 2015 | |
01 Apr 2015 | AP01 | Appointment of Mr Stephen Colin Moss as a director on 26 March 2015 |