HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED

Company number 01917956

Date	Type	Description	View / Download
23 Mar 2011	AP01	Appointment of Dr Rudolf Eduard Walter Apenbrink as a director	(2 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
11 Jan 2011	SH02	Statement of capital on 23 December 2010 GBP 35,620,750	(5 pages)
24 Sep 2010	TM01	Termination of appointment of Caroline Brousse as a director	(1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
11 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(7 pages)
31 Jan 2010	AP01	Appointment of John Michael Flint as a director	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mrs Caroline Brousse on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Simeon Thomas Brown on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Anthony Charles Corfield on 1 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
12 Jan 2010	TM01	Termination of appointment of Mark Mccombe as a director	(1 page)
04 Dec 2009	CH01	Director's details changed for Mark Seumas Mccombe on 1 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Joanna Mary Munro on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Christopher Spencer Cheetham on 4 December 2009	(2 pages)
27 Aug 2009	288b	Appointment terminated director michael watson	(1 page)
02 Jul 2009	363a	Return made up to 01/04/09; full list of members	(5 pages)
26 Jun 2009	288a	Director appointed caroline brousse logged form	(2 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
13 Mar 2009	288c	Director's change of particulars / simeon brown / 30/06/2008	(1 page)
25 Nov 2008	288a	Secretary appointed sarah maher	(1 page)
25 Nov 2008	288b	Appointment terminated director andrew fletcher	(1 page)
25 Sep 2008	288b	Appointment terminated secretary george bayer	(1 page)
12 Aug 2008	288a	Director appointed anthony charles corfield	(2 pages)
10 Jul 2008	288a	Director appointed joanna mary munro	(1 page)