HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED

Company number 04328242

Date	Type	Description	View / Download
20 Jul 2020	AP01	Appointment of Mr James Stuart Elder as a director on 13 July 2020	(2 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
01 Oct 2019	AP03	Appointment of Mrs Nicola Carol Hopkins as a secretary on 23 September 2019	(2 pages)
30 Sep 2019	TM02	Termination of appointment of Romana Lewis as a secretary on 23 September 2019	(1 page)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
08 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
01 Jul 2019	TM01	Termination of appointment of Richard John Hennity as a director on 22 May 2019	(1 page)
15 Jan 2019	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Iain James Mackay as a director on 31 December 2018	(1 page)
27 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-27	(2 pages)
27 Sep 2018	CONNOT	Change of name notice	(2 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
28 Jun 2018	AP03	Appointment of Ms. Romana Lewis as a secretary on 26 June 2018	(2 pages)
28 Jun 2018	TM02	Termination of appointment of Syeeda Ollite as a secretary on 26 June 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
04 Apr 2017	CH03	Secretary's details changed for Syeeda Siddiqui on 3 April 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Bryan Pascoe as a director on 8 February 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 USD 204	(8 pages)
01 Feb 2016	TM02	Termination of appointment of Katherine Dean as a secretary on 29 January 2016	(1 page)
01 Feb 2016	AP03	Appointment of Syeeda Siddiqui as a secretary on 1 February 2016	(2 pages)
24 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 USD 204	(8 pages)
23 Sep 2015	AUD	Auditor's resignation	(2 pages)