- Company Overview for HSBC (BGF) INVESTMENTS LIMITED (05229587)
- Filing history for HSBC (BGF) INVESTMENTS LIMITED (05229587)
- People for HSBC (BGF) INVESTMENTS LIMITED (05229587)
- More for HSBC (BGF) INVESTMENTS LIMITED (05229587)
| 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) |
|---|---|---|---|
| 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 | |
| 30 Mar 2018 | TM02 | Termination of appointment of Kerry Victoria Higgins as a secretary on 16 March 2018 |