HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
Company number 04328242
- Company Overview for HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED (04328242)
- Filing history for HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED (04328242)
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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) |
|---|---|---|---|
| 08 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with no updates | |
| 18 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 May 2024 | AP01 | Appointment of Josephine Joyce Eleanor Ford as a director on 17 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Edward Robert White as a director on 20 May 2024 | |
| 15 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with no updates | |
| 24 Jan 2023 | AP01 | Appointment of Mr Glen Daly as a director on 16 January 2023 | |
| 06 Jan 2023 | TM01 | Termination of appointment of Mark Alexander Trenavin-Body as a director on 31 December 2022 | |
| 12 Dec 2022 | AP03 | Appointment of Christopher John Armstrong as a secretary on 9 December 2022 | |
| 12 Dec 2022 | TM02 | Termination of appointment of Alex Raistrick as a secretary on 8 December 2022 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 15 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Oct 2021 | AP01 | Appointment of Edward Robert White as a director on 22 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Karsten Olaf Thiem as a director on 22 September 2021 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 25 June 2021 with no updates | |
| 29 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 Apr 2021 | TM02 | Termination of appointment of Sutheja Kj as a secretary on 20 April 2021 | |
| 20 Apr 2021 | AP03 | Appointment of Mr. Alex Raistrick as a secretary on 20 April 2021 | |
| 22 Jan 2021 | TM02 | Termination of appointment of Nicola Carol Hopkins as a secretary on 19 January 2021 | |
| 22 Jan 2021 | AP03 | Appointment of Mr. Sutheja Kj as a secretary on 20 January 2021 | |
| 07 Jan 2021 | AP01 | Appointment of Mr Karsten Olaf Thiem as a director on 31 December 2020 | |
| 07 Jan 2021 | AP01 | Appointment of Mr Mark Alexander Trenavin-Body as a director on 31 December 2020 | |
| 07 Jan 2021 | TM01 | Termination of appointment of Iain Francis Mackinnon as a director on 31 December 2020 | |
| 07 Jan 2021 | TM01 | Termination of appointment of Gavin Andrew Francis as a director on 31 December 2020 | |
| 23 Nov 2020 | AA | Full accounts made up to 31 December 2019 |