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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)
11 Jul 2000 288b Director resigned
11 Jul 2000 288b Director resigned
11 Jul 2000 288b Director resigned
20 Apr 2000 288c Director's particulars changed
14 Mar 2000 363a Return made up to 04/03/00; no change of members
29 Oct 1999 288a New director appointed
25 Oct 1999 288c Secretary's particulars changed
24 Sep 1999 CERTNM Company name changed hsbc asset management europe lim ited\certificate issued on 27/09/99
08 Sep 1999 288b Secretary resigned
08 Sep 1999 288a New secretary appointed
23 Aug 1999 288b Director resigned
23 Aug 1999 288b Director resigned
15 Jun 1999 288b Director resigned
26 Apr 1999 288a New director appointed
23 Mar 1999 363a Return made up to 04/03/99; full list of members
10 Mar 1999 AA Full accounts made up to 31 December 1998
29 Jan 1999 288b Director resigned
14 Dec 1998 288a New secretary appointed
14 Dec 1998 288b Secretary resigned;director resigned
16 Nov 1998 288b Director resigned
11 Aug 1998 288b Director resigned
24 Mar 1998 AA Full accounts made up to 31 December 1997
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1998 363a Return made up to 04/03/98; full list of members
12 Feb 1998 288c Director's particulars changed