HSBC GLOBAL SERVICES LIMITED

Company number 05639234

Date	Type	Description	View / Download
08 Jan 2015	AP01	Appointment of Andrew Mitchell Maguire as a director on 15 December 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Darren Rowbotham as a director on 15 December 2014	(1 page)
24 Dec 2014	TM01	Termination of appointment of John David Coleman as a director on 15 December 2014	(1 page)
24 Dec 2014	TM01	Termination of appointment of Richard Stewart Dunlop as a director on 15 December 2014	(1 page)
24 Dec 2014	TM01	Termination of appointment of Vidya Balasubramanian as a director on 15 December 2014	(1 page)
24 Dec 2014	TM01	Termination of appointment of John Bannister Hackett as a director on 15 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Mr Iain James Mackay as a director on 15 December 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Stuart Thomson Gulliver as a director on 15 December 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Menasey Marc Moses as a director on 15 December 2014	(2 pages)
17 Dec 2014	CERTNM	Company name changed hsbc global operations company LIMITED\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-17	(3 pages)
09 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-09 USD 8	(10 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
28 Apr 2014	CH01	Director's details changed for Darren Rowbotham on 11 April 2014	(2 pages)
24 Apr 2014	AP01	Appointment of Darren Rowbotham as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Robin Jones as a director	(1 page)
19 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-19 USD 8	(10 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
29 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
19 Apr 2013	AP01	Appointment of Richard Stewart Dunlop as a director	(2 pages)
17 Apr 2013	CERTNM	Company name changed hsbc global resourcing (uk) LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-10	(3 pages)
17 Apr 2013	CONNOT	Change of name notice	(2 pages)
18 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(9 pages)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
22 Mar 2012	AP01	Appointment of Robin Douglas Jones as a director	(2 pages)