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HSBC (BGF) INVESTMENTS LIMITED

Company number 05229587

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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)
21 Nov 2024 CH01 Director's details changed for James Cundy on 21 November 2024
06 Aug 2024 AA Full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
26 Jul 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
03 May 2022 AP04 Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 25 April 2022
22 Feb 2022 TM02 Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022
26 Nov 2021 CH01 Director's details changed for Mr Tom Wood on 17 November 2021
26 Nov 2021 CH01 Director's details changed for James Cundy on 17 November 2021
25 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
09 Feb 2021 AP03 Appointment of Ms. Lori Lee Hall as a secretary on 3 February 2021
09 Feb 2021 TM02 Termination of appointment of Jonathan Beater as a secretary on 3 February 2021
29 Oct 2020 AA Full accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 AP01 Appointment of James Cundy as a director on 4 September 2018
26 Jul 2018 TM01 Termination of appointment of Daniel Michael Howlett as a director on 11 July 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
22 May 2018 AP01 Appointment of Leslie Curtis as a director on 22 May 2018
10 May 2018 AP03 Appointment of Jonathan Beater as a secretary on 17 April 2018