HSBC GLOBAL SERVICES LIMITED

Company number 05639234

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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)
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
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • USD 9
22 Dec 2017 AP03 Appointment of Rhys Williams as a secretary on 8 September 2017
11 Oct 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 TM02 Termination of appointment of Devina Mistry as a secretary on 14 August 2017
24 Jul 2017 AP01 Appointment of Maria Andrea Colin as a director on 16 June 2017
18 Jul 2017 TM01 Termination of appointment of Joanna Fielding as a director on 16 June 2017
26 Jun 2017 AP03 Appointment of Mrs Devina Mistry as a secretary on 5 June 2017
06 Jun 2017 TM02 Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 5 June 2017
30 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates