HSBC GLOBAL SERVICES LIMITED

Company number 05639234

Date	Type	Description	View / Download
19 Apr 2013	AP01	Appointment of Richard Stewart Dunlop as a director	(2 pages)
17 Apr 2013	CERTNM	Company name changed hsbc global resourcing (uk) LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-10	(3 pages)
17 Apr 2013	CONNOT	Change of name notice	(2 pages)
18 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(9 pages)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
22 Mar 2012	AP01	Appointment of Robin Douglas Jones as a director	(2 pages)
22 Mar 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered on 22/03/2012.	(4 pages)
01 Dec 2011	TM01	Termination of appointment of Zarir Cama as a director ANNOTATION A second filed TM01 was registered on 22/03/2012.	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Peter Morrill as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Rumi Contractor as a director	(1 page)
27 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(11 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
01 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(11 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
30 Apr 2010	TM02	Termination of appointment of Aurelia Patel as a secretary	(1 page)
30 Apr 2010	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary	(1 page)
15 Mar 2010	CH01	Director's details changed for John Bannister Hackett on 1 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Zarir Jal Cama on 1 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Vidya Balasubramanian on 1 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Peter James Morrill on 1 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for John David Coleman on 1 February 2010	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Samuel Large as a director	(1 page)
08 Jan 2010	AP01	Appointment of John Bannister Hackett as a director	(2 pages)
09 Dec 2009	CH01	Director's details changed for Peter James Morrill on 30 November 2009	(2 pages)
21 Nov 2009	SH01	Statement of capital following an allotment of shares on 27 October 2009 USD 8	(5 pages)

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