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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)
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
  • GBP 166,275,476
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
  • GBP 146,275,476
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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