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HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED

Company number 01917956

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
01 Aug 2024 TM01 Termination of appointment of Jennifer Rosalind Paterson as a director on 31 July 2024
01 Aug 2024 TM01 Termination of appointment of Peter George Patrick Dew as a director on 31 July 2024
20 May 2024 AP01 Appointment of Mr Jonathan Iain Curry as a director on 17 May 2024
16 May 2024 AP01 Appointment of Miss Michelle Makeba Hilliman-Hopkinson as a director on 16 May 2024
16 May 2024 TM01 Termination of appointment of Joanna Mary Munro as a director on 16 May 2024
18 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
06 Feb 2024 TM01 Termination of appointment of Viswanath Nayar as a director on 5 February 2024
24 Jan 2024 CH01 Director's details changed for Mr. Stuart Kingsley White on 8 December 2023
05 Dec 2023 CH01 Director's details changed for Mr. Peter George Patrick Dew on 24 November 2023
06 Oct 2023 AP01 Appointment of Natasha Cork as a director on 5 October 2023
25 Sep 2023 AA Full accounts made up to 31 December 2022
15 Sep 2023 AP01 Appointment of Viswanath Nayar as a director on 14 September 2023
14 Jul 2023 AP01 Appointment of Mr. Matteo Bruno Achille Pardi as a director on 13 July 2023
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 151,820,750
21 Jun 2023 TM01 Termination of appointment of Rudolf Eduard Walter Apenbrink as a director on 20 June 2023
27 Apr 2023 AP01 Appointment of Jennifer Shasky Calvery as a director on 20 April 2023
19 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
01 Mar 2023 TM01 Termination of appointment of Timothy James Palmer as a director on 1 March 2023
17 Jan 2023 TM01 Termination of appointment of Sheung Yi Christine Chow as a director on 10 January 2023
20 Apr 2022 AA Full accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
04 Feb 2022 AP01 Appointment of Ms Joanna Mary Munro as a director on 31 January 2022
11 Jan 2022 AP01 Appointment of Sheung Yi Christine Chow as a director on 31 December 2021
29 Jun 2021 TM01 Termination of appointment of Melissa Gordon Mcdonald as a director on 28 June 2021