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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)
01 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1992 363b Return made up to 02/11/92; full list of members
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Request DocumentReturn made up to 02/11/92; full list of members
26 Oct 1992 AA Full accounts made up to 31 December 1991
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1992 287 Registered office changed on 17/08/92 from: 3 harbour exchange square london E14 9GJ
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Request DocumentRegistered office changed on 17/08/92 from: 3 harbour exchange square london E14 9GJ
18 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1991 363b Return made up to 02/11/91; no change of members
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Request DocumentReturn made up to 02/11/91; no change of members
23 Oct 1991 AA Full accounts made up to 31 December 1990
23 Sep 1991 AUD Auditor's resignation
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08 Jul 1991 288 New director appointed
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28 Apr 1991 287 Registered office changed on 28/04/91 from: james capel house 6 bevis marks london EC3
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Request DocumentRegistered office changed on 28/04/91 from: james capel house 6 bevis marks london EC3
07 Nov 1990 363 Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
23 Oct 1990 AA Full accounts made up to 31 December 1989
02 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1989 363 Return made up to 02/11/89; full list of members
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Request DocumentReturn made up to 02/11/89; full list of members
24 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1988 363 Return made up to 03/11/88; full list of members
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Request DocumentReturn made up to 03/11/88; full list of members
03 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987