HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
Company number 01917956
- Company Overview for HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED (01917956)
- Filing history for HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED (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) |
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11 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
30 May 2008 | CERTNM | Company name changed hsbc investments (uk) LIMITED\certificate issued on 30/05/08 | |
02 Apr 2008 | 288a | Director appointed mr simeon thomas brown | |
02 Apr 2008 | 288a | Director appointed mrs caroline brousse | |
02 Apr 2008 | 288a | Secretary appointed mr george william bayer | |
01 Apr 2008 | 288b | Appointment terminated secretary louisa jenkinson | |
20 Mar 2008 | 363a | Return made up to 04/03/08; full list of members | |
01 Nov 2007 | 288b | Director resigned | |
25 Oct 2007 | 288b | Director resigned | |
12 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
26 Jun 2007 | 288c | Secretary's particulars changed | |
02 May 2007 | 363a | Return made up to 04/03/07; full list of members | |
02 May 2007 | 288c | Director's particulars changed | |
27 Apr 2007 | 288a | New director appointed | |
23 Apr 2007 | 288b | Director resigned | |
04 Apr 2007 | 288b | Director resigned | |
04 Apr 2007 | 288b | Director resigned | |
20 Mar 2007 | 288c | Director's particulars changed | |
11 Jan 2007 | 288c | Secretary's particulars changed | |
30 Nov 2006 | CERT15 | Certificate of reduction of issued capital | |
30 Nov 2006 | RESOLUTIONS |
Resolutions
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24 Nov 2006 | OC138 | Reduction of iss capital and minute (oc) | |
24 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
05 Sep 2006 | 288a | New director appointed | |
12 May 2006 | 288b | Director resigned |