HSBC (BGF) INVESTMENTS LIMITED filing history - Find and update company information

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HSBC (BGF) INVESTMENTS LIMITED

Company number 05229587

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 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 - 17 pages (17 pages)
20 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 18 pages (18 pages)
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 25 April 2022	View PDF Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM02	Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022	View PDF Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CH01	Director's details changed for Mr Tom Wood on 17 November 2021	View PDF Director's details changed for Mr Tom Wood on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for James Cundy on 17 November 2021	View PDF Director's details changed for James Cundy on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 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 - 19 pages (19 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AP03	Appointment of Ms. Lori Lee Hall as a secretary on 3 February 2021	View PDF Appointment of Ms. Lori Lee Hall as a secretary on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM02	Termination of appointment of Jonathan Beater as a secretary on 3 February 2021	View PDF Termination of appointment of Jonathan Beater as a secretary on 3 February 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
14 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
11 Sep 2018	AP01	Appointment of James Cundy as a director on 4 September 2018	View PDF Appointment of James Cundy as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	TM01	Termination of appointment of Daniel Michael Howlett as a director on 11 July 2018	View PDF Termination of appointment of Daniel Michael Howlett as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AP01	Appointment of Leslie Curtis as a director on 22 May 2018	View PDF Appointment of Leslie Curtis as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	AP03	Appointment of Jonathan Beater as a secretary on 17 April 2018	View PDF Appointment of Jonathan Beater as a secretary on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Mar 2018	TM02	Termination of appointment of Kerry Victoria Higgins as a secretary on 16 March 2018	View PDF Termination of appointment of Kerry Victoria Higgins as a secretary on 16 March 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
08 Aug 2017	TM01	Termination of appointment of Alexa Jane Coates as a director on 3 August 2017	View PDF Termination of appointment of Alexa Jane Coates as a director on 3 August 2017 - link opens in a new window - 1 page (1 page)

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