HSBC GLOBAL SERVICES (UK) LIMITED

Company number 07272547

Date	Type	Description	View / Download
04 Jan 2024	ANNOTATION	Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
19 Oct 2023	SH20	Statement by Directors	(1 page)
19 Oct 2023	SH19	Statement of capital on 19 October 2023 GBP 20,000,101	(5 pages)
19 Oct 2023	CAP-SS	Solvency Statement dated 22/09/23	(1 page)
19 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/09/2023	(2 pages)
22 Sep 2023	CH01	Director's details changed for Simon John Parsons on 27 July 2023	(2 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
02 Dec 2022	AP03	Appointment of Christopher John Armstrong as a secretary on 19 November 2022	(2 pages)
02 Dec 2022	TM02	Termination of appointment of Alex Raistrick as a secretary on 18 November 2022	(1 page)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
01 Oct 2021	AP01	Appointment of Edward Robert White as a director on 22 September 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Karsten Olaf Thiem as a director on 22 September 2021	(1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
26 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
17 Dec 2020	AP01	Appointment of Simon John Parsons as a director on 25 November 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Karsten Olaf Thiem as a director on 25 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Maria Andrea Colin as a director on 25 November 2020	(1 page)
23 Nov 2020	TM01	Termination of appointment of Michael Stewart Henley as a director on 13 November 2020	(1 page)
29 Sep 2020	AP01	Appointment of Mr James Stuart Elder as a director on 21 September 2020	(2 pages)
19 Jun 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
08 Jun 2020	AP03	Appointment of Mr. Alex Raistrick as a secretary on 28 May 2020	(2 pages)
08 Jun 2020	TM02	Termination of appointment of Jonathan Beater as a secretary on 28 May 2020	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)