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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 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
  • RES06 ‐ Resolution of reduction in issued share capital
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