Hsbc Global Services LTD
Extended Company Report with Annual Accounts Includeslatest 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
HSBC GLOBAL RESOURCING (UK) LIMITED
Company type Private Limited Company Company Number 05639234 Record last updated Thursday, December 21, 2023 5:55:16 AM UTC Postal Code E14 5HQ
Visits Document Type Publication date Download link Registry Nov 27, 2023 Resignation of one Director (a man) Registry Nov 27, 2023 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 Registry Apr 20, 2023 Resignation of one Director (a man) Registry Mar 30, 2023 Resignation of one Director (a man) 5639... Registry Nov 22, 2022 Appointment of a man as Secretary Registry Nov 21, 2022 Resignation of one Secretary (a man) Registry Apr 1, 2022 Resignation of one Director (a man) Registry Mar 29, 2021 Appointment of a man as Director and Banker Registry Feb 8, 2021 Resignation of one Accountant and one Director (a man) Registry Nov 24, 2020 Appointment of a woman Registry Nov 24, 2020 Resignation of one Director (a woman) Registry Nov 13, 2020 Resignation of one Director (a man) Registry Sep 21, 2020 Appointment of a man as Director and Employed Registry Jul 29, 2020 Resignation of one Director (a woman) Registry May 28, 2020 Resignation of one Secretary (a man) Registry May 28, 2020 Appointment of a man as Secretary Registry Feb 24, 2020 Two appointments: 2 men Registry Jan 31, 2020 Resignation of 2 people: one Director (a man) Registry Aug 29, 2019 Two appointments: 2 men Registry Jun 13, 2019 Resignation of one Secretary (a man) Registry May 22, 2019 Resignation of one Director (a man) Registry Dec 31, 2018 Resignation of one Director (a man) 5639... Registry Aug 17, 2018 Resignation of one Director (a man) Registry Apr 16, 2018 Resignation of one Director (a man) 5639... Registry Apr 16, 2018 Appointment of a man as Director and Banker Registry Sep 8, 2017 Appointment of a man as Secretary Registry Jun 16, 2017 Appointment of a woman Registry Apr 7, 2017 Four appointments: 3 men and a woman,: 3 men and a woman Registry Mar 20, 2017 Appointment of a man as Director and Accountant Registry Dec 15, 2014 Three appointments: 3 men Registry Oct 9, 2014 Annual return Financials Aug 19, 2014 Annual accounts Registry Apr 28, 2014 Change of particulars for director Registry Apr 24, 2014 Appointment of a man as Director Registry Apr 11, 2014 Appointment of a man as Company Director and Director Registry Feb 6, 2014 Resignation of one Director Registry Feb 3, 2014 Resignation of one Bank Executive and one Director (a man) Registry Sep 19, 2013 Annual return Financials Aug 14, 2013 Annual accounts Registry Apr 29, 2013 Memorandum of association Registry Apr 22, 2013 Alteration to memorandum and articles Registry Apr 19, 2013 Appointment of a man as Director Registry Apr 17, 2013 Company name change Registry Apr 17, 2013 Change of name certificate Registry Apr 17, 2013 Notice of change of name nm01 - resolution Registry Apr 16, 2013 Appointment of a man as Company Director and Director Registry Sep 18, 2012 Annual return Financials Aug 22, 2012 Annual accounts Registry Mar 22, 2012 Appointment of a man as Director Registry Mar 22, 2012 Second filing with mud for form ar01 Registry Mar 14, 2012 Appointment of a man as Bank Executive and Director Registry Dec 1, 2011 Resignation of one Director Registry Dec 1, 2011 Resignation of one Director 5639... Registry Dec 1, 2011 Resignation of one Director Registry Nov 30, 2011 Resignation of one Banker and one Director (a man) Registry Nov 27, 2011 Resignation of one Tax Manager and one Director (a man) Registry Nov 25, 2011 Resignation of one Company Director and one Director (a man) Registry Sep 27, 2011 Annual return Financials Aug 5, 2011 Annual accounts Registry Oct 1, 2010 Annual return Financials May 5, 2010 Annual accounts Registry Apr 30, 2010 Appointment of a woman as Secretary Registry Apr 30, 2010 Resignation of one Secretary Registry Apr 30, 2010 Appointment of a woman as Secretary Registry Mar 15, 2010 Change of particulars for director Registry Mar 15, 2010 Change of particulars for director 5639... Registry Mar 15, 2010 Change of particulars for director Registry Mar 15, 2010 Change of particulars for director 5639... Registry Mar 10, 2010 Change of particulars for director Registry Jan 8, 2010 Resignation of one Director Registry Jan 8, 2010 Appointment of a man as Director Registry Jan 1, 2010 Appointment of a man as Director and Bank Official Registry Dec 31, 2009 Resignation of one Director (a man) and one Bank Official Registry Dec 9, 2009 Change of particulars for director Registry Nov 21, 2009 Return of allotment of shares Registry Nov 16, 2009 Change of particulars for director Registry Nov 16, 2009 Change of particulars for director 5639... Registry Sep 20, 2009 Annual return Financials Mar 23, 2009 Annual accounts Registry Jan 15, 2009 Appointment of a man as Director Registry Jan 15, 2009 Appointment of a director Registry Jan 15, 2009 Appointment of a man as Director Registry Jan 14, 2009 Resignation of a director Registry Jan 14, 2009 Resignation of a director 5639... Registry Jan 1, 2009 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) Registry Dec 19, 2008 Annual return Financials Oct 30, 2008 Annual accounts Registry Sep 5, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 2, 2008 Appointment of a director Registry Aug 18, 2008 Appointment of a man as Company Director and Director Registry Aug 12, 2008 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... Registry Jul 31, 2008 Resignation of a director Registry Jul 18, 2008 Resignation of one Head Global Finance - Global Resour and one Director (a man) Registry Jul 7, 2008 Appointment of a director Registry Jul 4, 2008 Resignation of a director Registry Jul 1, 2008 Appointment of a man as Director and Head Global Finance - Global Resour Registry Jun 25, 2008 Appointment of a woman as Secretary