HSBC GLOBAL ASSET MANAGEMENT LIMITED

Company number 01615598

Date	Type	Description	View / Download
31 Mar 2015	AP01	Appointment of Peter William Boyles as a director on 26 March 2015 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 30/03/2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Edmund Richard Stokes as a director on 27 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Stuart Phillip Parkinson as a director on 27 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Peter John Reid as a director on 27 March 2015	(1 page)
30 Mar 2015	AP01	Appointment of Peter William Boyles as a director on 26 March 2015	(2 pages)
06 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 146,275,476	(12 pages)
27 Feb 2015	TM01	Termination of appointment of Alexa Jane Coates as a director on 20 February 2015	(1 page)
30 Jan 2015	AP03	Appointment of Katherine Dean as a secretary on 29 January 2015	(2 pages)
14 Jan 2015	CH01	Director's details changed for Joanna Mary Munro on 1 July 2014	(2 pages)
14 Jan 2015	CH01	Director's details changed for Joanna Mary Munro on 1 July 2014	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 31 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Simon James Williams as a director on 31 December 2014	(1 page)
02 Oct 2014	AP01	Appointment of Stuart Phillip Parkinson as a director on 29 September 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Peter William Boyles as a director on 29 September 2014	(1 page)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
25 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 146,275,476	(14 pages)
26 Nov 2013	CH01	Director's details changed for Simon James Williams on 8 April 2013	(2 pages)
26 Nov 2013	CH01	Director's details changed for Simon James Williams on 8 July 2013	(2 pages)
07 Oct 2013	AP03	Appointment of Mary Josephine Margaret Mcnalty as a secretary	(2 pages)
07 Oct 2013	TM02	Termination of appointment of Helen Docherty as a secretary	(1 page)
02 Oct 2013	CH01	Director's details changed for Peter John Reid on 12 September 2013	(2 pages)
28 Jun 2013	AP01	Appointment of Peter John Reid as a director	(2 pages)
03 May 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
12 Apr 2013	AP01	Appointment of Peter William Boyles as a director	(2 pages)
28 Mar 2013	TM02	Termination of appointment of Kate Hudson as a secretary	(1 page)