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Hsbc Global Services LTD

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Reports

Extended Company Report with Annual Accounts HSBC GLOBAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HSBC GLOBAL RESOURCING (UK) LIMITED

Details

Company type Private Limited Company
Company Number 05639234
Record last updated Thursday, December 21, 2023 5:55:16 AM UTC
Postal Code E14 5HQ

Charts

Visits

HSBC GLOBAL SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2023 Appointment of a man as Global Head Of Enterprise Risk Managemen and Director Appointment of a man as Global Head Of Enterprise Risk Managemen and Director
Registry Sep 27, 2023 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Registry Apr 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2023 Resignation of one Director (a man) 5639... Resignation of one Director (a man) 5639...
Registry Nov 22, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2021 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Feb 8, 2021 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 24, 2020 Appointment of a woman Appointment of a woman
Registry Nov 24, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2020 Appointment of a man as Director and Employed Appointment of a man as Director and Employed
Registry Jul 29, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 28, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 28, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 24, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 29, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) 5639... Resignation of one Director (a man) 5639...
Registry Aug 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Resignation of one Director (a man) 5639... Resignation of one Director (a man) 5639...
Registry Apr 16, 2018 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Sep 8, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 16, 2017 Appointment of a woman Appointment of a woman
Registry Apr 7, 2017 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Mar 20, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 15, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Oct 9, 2014 Annual return Annual return
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry Apr 28, 2014 Change of particulars for director Change of particulars for director
Registry Apr 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 6, 2014 Resignation of one Director Resignation of one Director
Registry Feb 3, 2014 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Sep 19, 2013 Annual return Annual return
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Memorandum of association Memorandum of association
Registry Apr 22, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2013 Company name change Company name change
Registry Apr 17, 2013 Change of name certificate Change of name certificate
Registry Apr 17, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 16, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 18, 2012 Annual return Annual return
Financials Aug 22, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 14, 2012 Appointment of a man as Bank Executive and Director Appointment of a man as Bank Executive and Director
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Resignation of one Director 5639... Resignation of one Director 5639...
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 27, 2011 Resignation of one Tax Manager and one Director (a man) Resignation of one Tax Manager and one Director (a man)
Registry Nov 25, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 27, 2011 Annual return Annual return
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Oct 1, 2010 Annual return Annual return
Financials May 5, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 15, 2010 Change of particulars for director Change of particulars for director
Registry Mar 15, 2010 Change of particulars for director 5639... Change of particulars for director 5639...
Registry Mar 15, 2010 Change of particulars for director Change of particulars for director
Registry Mar 15, 2010 Change of particulars for director 5639... Change of particulars for director 5639...
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Dec 31, 2009 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 21, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 5639... Change of particulars for director 5639...
Registry Sep 20, 2009 Annual return Annual return
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2009 Appointment of a director Appointment of a director
Registry Jan 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2009 Resignation of a director Resignation of a director
Registry Jan 14, 2009 Resignation of a director 5639... Resignation of a director 5639...
Registry Jan 1, 2009 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 31, 2008 Resignation of 2 people: one Bank Executive, one Company Director and one Director (a man) Resignation of 2 people: one Bank Executive, one Company Director and one Director (a man)
Registry Dec 19, 2008 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2008 Appointment of a director Appointment of a director
Registry Aug 18, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2008 Notice of change of directors or secretaries or in their particulars 5639... Notice of change of directors or secretaries or in their particulars 5639...
Registry Jul 31, 2008 Resignation of a director Resignation of a director
Registry Jul 18, 2008 Resignation of one Head Global Finance - Global Resour and one Director (a man) Resignation of one Head Global Finance - Global Resour and one Director (a man)
Registry Jul 7, 2008 Appointment of a director Appointment of a director
Registry Jul 4, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Appointment of a man as Director and Head Global Finance - Global Resour Appointment of a man as Director and Head Global Finance - Global Resour
Registry Jun 25, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary

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