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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)
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
11 Apr 2017 AP01 Appointment of Richard John Harrison Gray as a director on 7 April 2017
11 Apr 2017 AP01 Appointment of Helen Ruth Horgan as a director on 7 April 2017
10 Apr 2017 AP01 Appointment of Mr Richard John Hennity as a director on 7 April 2017
10 Apr 2017 AP01 Appointment of Joanna Fielding as a director on 7 April 2017
10 Apr 2017 AP01 Appointment of Gary Phillips as a director on 7 April 2017
27 Mar 2017 AP01 Appointment of Iain Mackinnon as a director on 20 March 2017
07 Feb 2017 TM01 Termination of appointment of Stuart Thomson Gulliver as a director on 3 February 2017
11 Aug 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • USD 8
14 Jun 2016 CH01 Director's details changed for Stuart Thomson Gulliver on 15 December 2014
14 Jun 2016 CH01 Director's details changed for Stuart Thomson Gulliver on 15 December 2014
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • USD 8
08 Jul 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AUD Auditor's resignation
26 Jun 2015 AUD Auditor's resignation