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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)
07 Apr 2017 AP01 Appointment of Mr Timothy James Palmer as a director on 1 April 2017
05 Apr 2017 TM01 Termination of appointment of Edmund Richard Stokes as a director on 5 April 2017
08 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
26 Oct 2016 AP01 Appointment of Mr Philip James Francis Glaze as a director on 12 October 2016
15 Jun 2016 AP03 Appointment of Mrs Kerry Victoria Higgins as a secretary on 9 June 2016
10 May 2016 TM02 Termination of appointment of Katherine O'connell as a secretary on 10 May 2016
03 May 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 35,620,750
26 Apr 2016 CH03 Secretary's details changed for Katherine Dean on 26 April 2016
11 Dec 2015 AP01 Appointment of Mrs Charlotte Allegra Berman as a director on 8 December 2015
26 Nov 2015 CH01 Director's details changed for Anthony Charles Corfield on 31 October 2013
23 Jun 2015 TM01 Termination of appointment of Antonio Pedro Dos Santos Simoes as a director on 2 June 2015
16 Apr 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AUD Auditor's resignation
06 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 35,620,750
13 Feb 2015 AP03 Appointment of Katherine Dean as a secretary
13 Feb 2015 TM02 Termination of appointment of Robert James Hinton as a secretary on 6 February 2015
12 Feb 2015 TM02 Termination of appointment of Robert James Hinton as a secretary on 6 February 2015
12 Feb 2015 AP03 Appointment of Katherine Dean as a secretary on 6 February 2015
14 Jan 2015 AP01 Appointment of Joanna Mary Munro as a director on 6 January 2015
14 Jan 2015 AP01 Appointment of Antonio Pedro Dos Santos Simoes as a director on 19 December 2014
10 Dec 2014 TM01 Termination of appointment of John Nicholas Ellerby as a director on 30 November 2014
14 Nov 2014 TM01 Termination of appointment of Sridhar Chandrasekharan as a director on 13 November 2014
11 Apr 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 35,620,750