HSBC GLOBAL SERVICES LIMITED filing history - Find and update company information

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HSBC GLOBAL SERVICES LIMITED

Company number 05639234

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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)
04 Jan 2024	AP01	Appointment of Russell Antony Jackson as a director on 27 November 2023	View PDF Appointment of Russell Antony Jackson as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Manveen Pam Kaur as a director on 27 November 2023	View PDF Termination of appointment of Manveen Pam Kaur as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	SH19	Statement of capital on 27 October 2023 USD 14	View PDF Statement of capital on 27 October 2023 USD 14 - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	CAP-SS	Solvency Statement dated 27/09/23	View PDF Solvency Statement dated 27/09/23 - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 09/10/2023	View PDF Resolutions RES13 ‐ Reduce share premium 09/10/2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Faisal Alley Yousaf as a director on 27 September 2023	View PDF Appointment of Faisal Alley Yousaf as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 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 - 24 pages (24 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	TM01	Termination of appointment of Colin William Bell as a director on 20 April 2023	View PDF Termination of appointment of Colin William Bell as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Carlo Pellerani as a director on 30 March 2023	View PDF Termination of appointment of Carlo Pellerani as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP03	Appointment of Kirsty Daly as a secretary on 22 November 2022	View PDF Appointment of Kirsty Daly as a secretary on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM02	Termination of appointment of Alex Raistrick as a secretary on 21 November 2022	View PDF Termination of appointment of Alex Raistrick as a secretary on 21 November 2022 - link opens in a new window - 1 page (1 page)
06 Jul 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 - 26 pages (26 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	TM01	Termination of appointment of Chieh Huey Gan as a director on 1 April 2022	View PDF Termination of appointment of Chieh Huey Gan as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
24 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 - 28 pages (28 pages)
26 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AP01	Appointment of Carlo Pellerani as a director on 29 March 2021	View PDF Appointment of Carlo Pellerani as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	TM01	Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021	View PDF Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of Ms. Stacey Renee Alioto as a director on 24 November 2020	View PDF Appointment of Ms. Stacey Renee Alioto as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Maria Andrea Colin as a director on 24 November 2020	View PDF Termination of appointment of Maria Andrea Colin as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of Michael Stewart Henley as a director on 13 November 2020	View PDF Termination of appointment of Michael Stewart Henley as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 USD 14	View PDF Statement of capital following an allotment of shares on 28 September 2020 USD 14 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AP01	Appointment of Mr Colin William Bell as a director on 21 September 2020	View PDF Appointment of Mr Colin William Bell as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)

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