HSBC GLOBAL SERVICES LIMITED

Company number 05639234

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 AP03 Appointment of Mr. Alex Raistrick as a secretary on 28 May 2020
08 Jun 2020 TM02 Termination of appointment of Jonathan Beater as a secretary on 28 May 2020
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
26 Feb 2020 AP01 Appointment of Ms. Manveen Pam Kaur as a director on 24 February 2020
25 Feb 2020 AP01 Appointment of Mr. John Mark Hinshaw as a director on 24 February 2020
06 Feb 2020 TM01 Termination of appointment of Menasey Marc Moses as a director on 31 January 2020
06 Feb 2020 TM01 Termination of appointment of Andrew Mitchell Maguire as a director on 31 January 2020
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • USD 13
11 Sep 2019 AP01 Appointment of Ms. Chieh Huey Gan as a director on 29 August 2019
09 Sep 2019 AP03 Appointment of Mr Jonathan Beater as a secretary on 29 August 2019
21 Jun 2019 TM02 Termination of appointment of Rhys Williams as a secretary on 13 June 2019
30 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
24 May 2019 TM01 Termination of appointment of Richard John Hennity as a director on 22 May 2019
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • USD 12
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • USD 11
19 Mar 2019 AA Full accounts made up to 31 December 2018
08 Jan 2019 TM01 Termination of appointment of Iain James Mackay as a director on 31 December 2018
21 Aug 2018 TM01 Termination of appointment of Richard John Harrison Gray as a director on 17 August 2018
21 Aug 2018 CH01 Director's details changed for Maria Andrea Colin on 8 August 2018
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • USD 10
25 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
14 May 2018 AP01 Appointment of Mr Michael Stewart Henley as a director on 16 April 2018
14 May 2018 TM01 Termination of appointment of Gary Phillips as a director on 16 April 2018
11 May 2018 AA Full accounts made up to 31 December 2017