HSBC GLOBAL ASSET MANAGEMENT LIMITED

Company Documents

Date	Description
06/05/256 May 2025	Full accounts made up to 2024-12-31 View Document
01/04/251 April 2025	Termination of appointment of Stuart Kingsley White as a director on 2025-04-01 View Document
20/03/2520 March 2025	Appointment of Willard Adrian Mclane as a director on 2025-03-19 View Document
28/02/2528 February 2025	Confirmation statement made on 2025-02-28 with no updates View Document
26/02/2526 February 2025	Termination of appointment of Taylan Turan as a director on 2025-02-25 View Document
25/02/2525 February 2025	Termination of appointment of Surendranath Ravi Rosha as a director on 2025-02-24 View Document
05/12/245 December 2024	Director's details changed for Taylan Turan on 2022-08-01 View Document
20/05/2420 May 2024	Full accounts made up to 2023-12-31 View Document
08/03/248 March 2024	Appointment of Yuk Yu Yeung as a director on 2024-02-29 View Document
01/03/241 March 2024	Appointment of Stuart Kingsley White as a director on 2024-02-29 View Document
29/02/2429 February 2024	Confirmation statement made on 2024-02-29 with no updates View Document
29/02/2429 February 2024	Appointment of Lavanya Chari as a director on 2024-02-29 View Document
25/01/2425 January 2024	Termination of appointment of Nuno Goncalo De Macedo E Santana De Almeida Matos as a director on 2024-01-25 View Document
10/07/2310 July 2023	Statement of capital following an allotment of shares on 2023-07-10 View Document
09/06/239 June 2023	Statement of capital following an allotment of shares on 2023-06-09 View Document
23/05/2323 May 2023	Full accounts made up to 2022-12-31 View Document
01/03/231 March 2023	Confirmation statement made on 2023-02-28 with no updates View Document
05/04/225 April 2022	Director's details changed for Mr Nicolas Jean Marie Denis Moreau on 2022-03-22 View Document
01/03/221 March 2022	Confirmation statement made on 2022-02-28 with no updates View Document
07/02/227 February 2022	Termination of appointment of Nina Beth Shapiro as a director on 2022-01-31 View Document
04/02/224 February 2022	Termination of appointment of Jennifer Rosalind Paterson as a director on 2022-01-31 View Document
04/02/224 February 2022	Appointment of Surendranath Ravi Rosha as a director on 2022-01-31 View Document
04/02/224 February 2022	Termination of appointment of John Francis Trueman as a director on 2022-01-31 View Document
04/02/224 February 2022	Termination of appointment of Annabel Spring as a director on 2022-01-31 View Document
04/02/224 February 2022	Termination of appointment of Yi Chien David Liao as a director on 2022-01-31 View Document
15/06/2115 June 2021	Full accounts made up to 2020-12-31 View Document
19/06/2019 June 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
28/05/2028 May 2020	SECRETARY APPOINTED JONATHAN BEATER View Document
14/05/2014 May 2020	APPOINTMENT TERMINATED, DIRECTOR ANTONIO SIMOES View Document
13/03/2013 March 2020	CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View Document
10/03/2010 March 2020	DIRECTOR APPOINTED EDMUND RICHARD STOKES View Document
14/02/2014 February 2020	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSS View Document
14/02/2014 February 2020	APPOINTMENT TERMINATED, DIRECTOR GEORGE EFTHIMIOU View Document
28/01/2028 January 2020	APPOINTMENT TERMINATED, SECRETARY DANIELLE PASS View Document
27/09/1927 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY MUNRO / 23/09/2019 View Document
27/09/1927 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MOREAU / 23/09/2019 View Document
26/09/1926 September 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHEETHAM View Document
26/09/1926 September 2019	DIRECTOR APPOINTED MS JOANNA MARY MUNRO View Document
26/09/1926 September 2019	DIRECTOR APPOINTED MR NICOLAS MOREAU View Document
26/09/1926 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY MUNRO / 23/09/2019 View Document
26/09/1926 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MOREAU / 23/09/2019 View Document
26/09/1926 September 2019	APPOINTMENT TERMINATED, DIRECTOR SRIDHAR CHANDRASEKHARAN View Document
17/05/1917 May 2019	DIRECTOR APPOINTED MS. NINA B SHAPIRO View Document
12/04/1912 April 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
25/03/1925 March 2019	CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View Document
18/12/1818 December 2018	APPOINTMENT TERMINATED, DIRECTOR PETER BOYLES View Document
18/12/1818 December 2018	DIRECTOR APPOINTED MR ANTONIO SIMOES View Document
18/12/1818 December 2018	DIRECTOR APPOINTED CHARLIE NUNN View Document
08/10/188 October 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXA LAM CHEUNG View Document
23/04/1823 April 2018	SECRETARY APPOINTED DANIELLE PASS View Document
13/04/1813 April 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
30/03/1830 March 2018	APPOINTMENT TERMINATED, SECRETARY KERRY HIGGINS View Document
28/02/1828 February 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View Document
25/01/1825 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC HOLDINGS PLC View Document
25/01/1825 January 2018	CESSATION OF HSBC INVESTMENT BANK HOLDINGS LIMITED AS A PSC View Document
16/06/1716 June 2017	APPOINTMENT TERMINATED, DIRECTOR JOANNA MUNRO View Document
25/04/1725 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
02/03/172 March 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View Document
10/02/1710 February 2017	01/12/16 STATEMENT OF CAPITAL GBP 166275476 View Document
26/09/1626 September 2016	DIRECTOR APPOINTED MR CHRISTOPHE RAOUL FERNAND DE BACKER View Document
25/05/1625 May 2016	SECRETARY APPOINTED MRS KERRY VICTORIA HIGGINS View Document
10/05/1610 May 2016	APPOINTMENT TERMINATED, SECRETARY KATHERINE O'CONNELL View Document
08/05/168 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
04/05/164 May 2016	DIRECTOR APPOINTED MRS ALEXA LAM CHEUNG View Document
28/04/1628 April 2016	Annual return made up to 1 March 2016 with full list of shareholders View Document
26/04/1626 April 2016	SECRETARY'S CHANGE OF PARTICULARS / KATHERINE DEAN / 26/04/2016 View Document
04/01/164 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / SRIDHAR CHANDRASEKHARAN / 15/10/2015 View Document
03/12/153 December 2015	ADOPT ARTICLES 31/03/2011 View Document
04/11/154 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ROSALIND PATERSON / 03/11/2015 View Document
02/09/152 September 2015	DIRECTOR APPOINTED MS JENNIFER ROSALIND PATERSON View Document
16/04/1516 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/04/1515 April 2015	AUDITOR'S RESIGNATION View Document
01/04/151 April 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD HEYWORTH View Document
01/04/151 April 2015	DIRECTOR APPOINTED MR STEPHEN COLIN MOSS View Document
31/03/1531 March 2015	APPOINTMENT TERMINATED, DIRECTOR PETER REID View Document
31/03/1531 March 2015	APPOINTMENT TERMINATED, DIRECTOR EDMUND STOKES View Document
31/03/1531 March 2015	DIRECTOR APPOINTED PETER WILLIAM BOYLES View Document
31/03/1531 March 2015	APPOINTMENT TERMINATED, DIRECTOR STUART PARKINSON View Document
30/03/1530 March 2015	DIRECTOR APPOINTED PETER WILLIAM BOYLES View Document
06/03/156 March 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
27/02/1527 February 2015	APPOINTMENT TERMINATED, DIRECTOR ALEXA COATES View Document
30/01/1530 January 2015	SECRETARY APPOINTED KATHERINE DEAN View Document
14/01/1514 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY MUNRO / 01/07/2014 View Document
14/01/1514 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY MUNRO / 01/07/2014 View Document
08/01/158 January 2015	APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY View Document
07/01/157 January 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS View Document
02/10/142 October 2014	APPOINTMENT TERMINATED, DIRECTOR PETER BOYLES View Document
02/10/142 October 2014	DIRECTOR APPOINTED STUART PHILLIP PARKINSON View Document
11/04/1411 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
25/03/1425 March 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
26/11/1326 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WILLIAMS / 08/04/2013 View Document
26/11/1326 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WILLIAMS / 08/07/2013 View Document
07/10/137 October 2013	SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY View Document
07/10/137 October 2013	APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY View Document
02/10/132 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 12/09/2013 View Document
28/06/1328 June 2013	DIRECTOR APPOINTED PETER JOHN REID View Document
03/05/133 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/04/1312 April 2013	DIRECTOR APPOINTED PETER WILLIAM BOYLES View Document
28/03/1328 March 2013	SECRETARY APPOINTED HELEN DOCHERTY View Document
28/03/1328 March 2013	APPOINTMENT TERMINATED, SECRETARY KATE HUDSON View Document
14/03/1314 March 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
14/12/1214 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND RICHARD STOKES / 14/12/2012 View Document
13/11/1213 November 2012	DIRECTOR APPOINTED JOHN FRANCIS TRUEMAN View Document
01/10/121 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/09/1227 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALEXA JANE COATES / 31/07/2012 View Document
03/08/123 August 2012	APPOINTMENT TERMINATED, SECRETARY SARAH GOTT View Document
03/08/123 August 2012	SECRETARY APPOINTED KATE ELIZABETH HUDSON View Document
23/03/1223 March 2012	DIRECTOR APPOINTED ALEXA JANE COATES View Document
02/03/122 March 2012	DIRECTOR APPOINTED SIMON JAMES WILLIAMS View Document
02/03/122 March 2012	Annual return made up to 1 March 2012 with full list of shareholders View Document
02/03/122 March 2012	DIRECTOR APPOINTED JOANNA MARY MUNRO View Document
03/01/123 January 2012	DIRECTOR APPOINTED SRIDHAR CHANDRASEKHARAN View Document
03/01/123 January 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN FLINT View Document
15/12/1115 December 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY View Document
08/09/118 September 2011	SECRETARY'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011 View Document
01/07/111 July 2011	DIRECTOR APPOINTED EDMUND RICHARD STOKES View Document
30/06/1130 June 2011	DIRECTOR APPOINTED RICHARD BRIAN MARK HEYWORTH View Document
28/06/1128 June 2011	APPOINTMENT TERMINATED, DIRECTOR SAMIR ASSAF View Document
10/06/1110 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
10/06/1110 June 2011	SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 21/05/2011 View Document
24/05/1124 May 2011	APPOINTMENT TERMINATED, DIRECTOR JOANNA MUNRO View Document
15/04/1115 April 2011	SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 15/04/2011 View Document
12/04/1112 April 2011	ADOPT ARTICLES 31/03/2011 View Document
30/03/1130 March 2011	Annual return made up to 1 March 2011 with full list of shareholders View Document
22/09/1022 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/04/1014 April 2010	DIRECTOR APPOINTED MICHAEL DAVID WATT KAY View Document
04/03/104 March 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
24/02/1024 February 2010	DIRECTOR APPOINTED JOHN MICHAEL FLINT View Document
17/02/1017 February 2010	APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE View Document
17/02/1017 February 2010	SECRETARY APPOINTED SARAH MAHER View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SAMIR ASSAF / 01/10/2009 View Document
04/12/094 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREW EFTHIMIOU / 04/12/2009 View Document
04/12/094 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY MUNRO / 04/12/2009 View Document
04/12/094 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK SEUMAS MCCOMBE / 01/10/2009 View Document
04/12/094 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPENCER CHEETHAM / 04/12/2009 View Document
06/11/096 November 2009	APPOINTMENT TERMINATED, DIRECTOR MARK MCCOMBE View Document
03/11/093 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/03/095 March 2009	SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009 View Document
04/03/094 March 2009	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/06/089 June 2008	APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON View Document
09/06/089 June 2008	SECRETARY APPOINTED ROBERT HUGH MUSGROVE View Document
30/05/0830 May 2008	COMPANY NAME CHANGED HSBC GROUP INVESTMENT BUSINESSES LIMITED CERTIFICATE ISSUED ON 30/05/08 View Document
06/03/086 March 2008	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View Document
10/01/0810 January 2008	NEW DIRECTOR APPOINTED View Document
10/01/0810 January 2008	NEW DIRECTOR APPOINTED View Document
01/11/071 November 2007	DIRECTOR RESIGNED View Document
16/10/0716 October 2007	DIRECTOR RESIGNED View Document
12/10/0712 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
26/06/0726 June 2007	SECRETARY'S PARTICULARS CHANGED View Document
04/06/074 June 2007	DIRECTOR RESIGNED View Document
02/05/072 May 2007	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View Document
02/05/072 May 2007	NEW DIRECTOR APPOINTED View Document
04/04/074 April 2007	DIRECTOR RESIGNED View Document
11/01/0711 January 2007	SECRETARY'S PARTICULARS CHANGED View Document
02/11/062 November 2006	DIRECTOR RESIGNED View Document
24/10/0624 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/10/0620 October 2006	NEW DIRECTOR APPOINTED View Document
04/09/064 September 2006	DIRECTOR RESIGNED View Document
05/07/065 July 2006	DIRECTOR RESIGNED View Document
17/03/0617 March 2006	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View Document
04/01/064 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0526 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
28/04/0528 April 2005	COMPANY NAME CHANGED HSBC ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/04/05 View Document
18/04/0518 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
07/04/057 April 2005	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View Document
06/04/056 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
12/03/0512 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/052 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
14/01/0514 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/0422 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/06/0411 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
18/03/0418 March 2004	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View Document
11/11/0311 November 2003	NEW DIRECTOR APPOINTED View Document
27/10/0327 October 2003	NEW DIRECTOR APPOINTED View Document

27/10/0327 October 2003	NEW DIRECTOR APPOINTED View Document
27/10/0327 October 2003	NEW DIRECTOR APPOINTED View Document
14/10/0314 October 2003	DIRECTOR RESIGNED View Document
14/10/0314 October 2003	NEW DIRECTOR APPOINTED View Document
02/10/032 October 2003	DIRECTOR RESIGNED View Document
07/09/037 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
26/08/0326 August 2003	NEW DIRECTOR APPOINTED View Document
19/05/0319 May 2003	DIRECTOR RESIGNED View Document
04/04/034 April 2003	RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS View Document
13/11/0213 November 2002	DIRECTOR RESIGNED View Document
21/10/0221 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
06/10/026 October 2002	SECRETARY RESIGNED View Document
06/10/026 October 2002	NEW SECRETARY APPOINTED View Document
03/09/023 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/024 July 2002	REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 6 BEVIS MARKS, LONDON, EC3A 7JQ View Document
26/04/0226 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
26/04/0226 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
18/03/0218 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
18/03/0218 March 2002	RETURN MADE UP TO 04/03/02; NO CHANGE OF MEMBERS View Document
11/03/0211 March 2002	DIRECTOR RESIGNED View Document
27/01/0227 January 2002	NEW DIRECTOR APPOINTED View Document
17/08/0117 August 2001	£ NC 3500000/151000000 01/08/01 View Document
17/08/0117 August 2001	S366A DISP HOLDING AGM 02/03/90 View Document
17/08/0117 August 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
17/08/0117 August 2001	NC INC ALREADY ADJUSTED 01/08/01 View Document
17/08/0117 August 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/07/0119 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
24/04/0124 April 2001	NEW SECRETARY APPOINTED View Document
24/04/0124 April 2001	SECRETARY RESIGNED View Document
08/03/018 March 2001	RETURN MADE UP TO 04/03/01; NO CHANGE OF MEMBERS View Document
20/02/0120 February 2001	NEW DIRECTOR APPOINTED View Document
08/02/018 February 2001	DIRECTOR RESIGNED View Document
07/02/017 February 2001	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/0013 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
05/09/005 September 2000	DIRECTOR RESIGNED View Document
14/03/0014 March 2000	RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS View Document
25/10/9925 October 1999	SECRETARY'S PARTICULARS CHANGED View Document
09/08/999 August 1999	SECRETARY RESIGNED View Document
09/08/999 August 1999	NEW SECRETARY APPOINTED View Document
24/03/9924 March 1999	RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS View Document
10/03/9910 March 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
22/12/9822 December 1998	NEW DIRECTOR APPOINTED View Document
17/12/9817 December 1998	NEW DIRECTOR APPOINTED View Document
14/12/9814 December 1998	NEW SECRETARY APPOINTED View Document
14/12/9814 December 1998	SECRETARY RESIGNED View Document
04/12/984 December 1998	ADOPT MEM AND ARTS 30/11/98 View Document
04/12/984 December 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/11/989 November 1998	DIRECTOR RESIGNED View Document
06/10/986 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
11/09/9811 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/9824 August 1998	NEW DIRECTOR APPOINTED View Document
02/04/982 April 1998	DIRECTOR RESIGNED View Document
11/03/9811 March 1998	RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS View Document
05/02/985 February 1998	NEW DIRECTOR APPOINTED View Document
04/02/984 February 1998	DIRECTOR RESIGNED View Document
23/01/9823 January 1998	DIRECTOR'S PARTICULARS CHANGED View Document
22/07/9722 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
27/05/9727 May 1997	RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS View Document
16/05/9716 May 1997	LOCATION OF REGISTER OF MEMBERS View Document
16/05/9716 May 1997	NEW SECRETARY APPOINTED View Document
16/05/9716 May 1997	DIRECTOR RESIGNED View Document
16/05/9716 May 1997	SECRETARY RESIGNED View Document
16/05/9716 May 1997	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
06/03/976 March 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
02/02/972 February 1997	NEW SECRETARY APPOINTED View Document
13/01/9713 January 1997	SECRETARY RESIGNED View Document
12/12/9612 December 1996	DIRECTOR RESIGNED View Document
12/12/9612 December 1996	DIRECTOR RESIGNED View Document
01/10/961 October 1996	AUDITOR'S RESIGNATION View Document
07/08/967 August 1996	NEW DIRECTOR APPOINTED View Document
28/07/9628 July 1996	DIRECTOR RESIGNED View Document
30/04/9630 April 1996	RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS View Document
06/03/966 March 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
22/02/9622 February 1996	DIRECTOR'S PARTICULARS CHANGED View Document
19/02/9619 February 1996	DIRECTOR RESIGNED View Document
22/12/9522 December 1995	DIRECTOR RESIGNED View Document
22/12/9522 December 1995	DIRECTOR RESIGNED View Document
27/04/9527 April 1995	RETURN MADE UP TO 28/04/95; CHANGE OF MEMBERS View Document
16/03/9516 March 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
28/09/9428 September 1994	REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 7 DEVONSHIRE SQUARE, LONDON, EC2M 4HU View Document
25/08/9425 August 1994	NEW DIRECTOR APPOINTED View Document
25/08/9425 August 1994	NEW DIRECTOR APPOINTED View Document
25/08/9425 August 1994	NEW DIRECTOR APPOINTED View Document
10/06/9410 June 1994	DIRECTOR RESIGNED View Document
26/05/9426 May 1994	RETURN MADE UP TO 28/04/94; CHANGE OF MEMBERS View Document
26/05/9426 May 1994	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
11/05/9411 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
19/04/9419 April 1994	NEW DIRECTOR APPOINTED View Document
27/09/9327 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
27/05/9327 May 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
27/05/9327 May 1993	RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS View Document
17/05/9317 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/02/9316 February 1993	NEW DIRECTOR APPOINTED View Document
15/02/9315 February 1993	NEW DIRECTOR APPOINTED View Document
15/02/9315 February 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/02/9315 February 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/02/9315 February 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/02/9315 February 1993	NEW DIRECTOR APPOINTED View Document
15/02/9315 February 1993	NEW DIRECTOR APPOINTED View Document
18/12/9218 December 1992	COMPANY NAME CHANGED WARDLEY INVESTMENT SERVICES INTE RNATIONAL LIMITED CERTIFICATE ISSUED ON 21/12/92 View Document
26/10/9226 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
12/10/9212 October 1992	DIRECTOR RESIGNED View Document
23/09/9223 September 1992	DIRECTOR RESIGNED View Document
20/08/9220 August 1992	REGISTERED OFFICE CHANGED ON 20/08/92 FROM: 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GJ View Document
18/06/9218 June 1992	DIRECTOR RESIGNED View Document
06/05/926 May 1992	REGISTERED OFFICE CHANGED ON 06/05/92 View Document
06/05/926 May 1992	RETURN MADE UP TO 28/04/92; CHANGE OF MEMBERS View Document
19/03/9219 March 1992	DIRECTOR RESIGNED View Document
09/03/929 March 1992	S386 DISP APP AUDS 02/03/92 View Document
16/05/9116 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/05/9116 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/05/9116 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/05/9116 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/05/911 May 1991	DIRECTOR RESIGNED View Document
25/04/9125 April 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
25/04/9125 April 1991	RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS View Document
18/04/9118 April 1991	DIRECTOR RESIGNED View Document
25/03/9125 March 1991	NEW DIRECTOR APPOINTED View Document
25/03/9125 March 1991	NEW DIRECTOR APPOINTED View Document
21/02/9121 February 1991	DIRECTOR RESIGNED View Document
21/12/9021 December 1990	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
10/05/9010 May 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
10/05/9010 May 1990	RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS View Document
19/04/9019 April 1990	DIRECTOR RESIGNED View Document
19/03/9019 March 1990	DIRECTOR RESIGNED View Document
15/03/9015 March 1990	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View Document
15/03/9015 March 1990	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/03/90 View Document
22/01/9022 January 1990	DIRECTOR RESIGNED View Document
22/01/9022 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/09/8919 September 1989	RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS View Document
19/09/8919 September 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
31/08/8931 August 1989	REGISTERED OFFICE CHANGED ON 31/08/89 FROM: 99 BISHOPSGATE, LONDON View Document
08/08/898 August 1989	DIRECTOR RESIGNED View Document
08/08/898 August 1989	NEW DIRECTOR APPOINTED View Document
15/06/8915 June 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/04/8926 April 1989	NEW DIRECTOR APPOINTED View Document
15/02/8915 February 1989	DIRECTOR RESIGNED View Document
04/11/884 November 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
20/10/8820 October 1988	DIRECTOR RESIGNED View Document
19/10/8819 October 1988	DIRECTOR RESIGNED View Document
13/07/8813 July 1988	NEW DIRECTOR APPOINTED View Document
23/06/8823 June 1988	DIRECTOR RESIGNED View Document
01/06/881 June 1988	NEW DIRECTOR APPOINTED View Document
12/05/8812 May 1988	RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS View Document
06/04/886 April 1988	DIRECTOR RESIGNED View Document
14/12/8714 December 1987	DIRECTOR RESIGNED View Document
14/12/8714 December 1987	DIRECTOR RESIGNED View Document
02/11/872 November 1987	NEW DIRECTOR APPOINTED View Document
23/09/8723 September 1987	NEW DIRECTOR APPOINTED View Document
20/08/8720 August 1987	NEW DIRECTOR APPOINTED View Document
29/06/8729 June 1987	DIRECTOR RESIGNED View Document
16/06/8716 June 1987	REGISTERED OFFICE CHANGED ON 16/06/87 FROM: WARDLEY HOUSE, 7 DEVONSHIRE SQUARE, LONDON, EC2M 4HN View Document
10/06/8710 June 1987	ADOPT MEM AND ARTS 200587 View Document
04/06/874 June 1987	NEW DIRECTOR APPOINTED View Document
14/05/8714 May 1987	DIRECTOR RESIGNED View Document
08/05/878 May 1987	DIRECTOR'S PARTICULARS CHANGED View Document
01/05/871 May 1987	RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS View Document
01/05/871 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
07/01/877 January 1987	NEW DIRECTOR APPOINTED View Document
23/12/8623 December 1986	NEW DIRECTOR APPOINTED View Document
13/11/8613 November 1986	COMPANY NAME CHANGED WISL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/11/86 View Document
11/11/8611 November 1986	NEW DIRECTOR APPOINTED View Document
06/11/866 November 1986	DIRECTOR'S PARTICULARS CHANGED View Document
05/11/865 November 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS View Document
01/11/861 November 1986	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/869 October 1986	DIRECTOR RESIGNED View Document
14/08/8614 August 1986	DIRECTOR'S PARTICULARS CHANGED View Document
16/07/8616 July 1986	DIRECTOR RESIGNED View Document
31/05/8631 May 1986	NEW DIRECTOR APPOINTED View Document
07/05/867 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
07/05/867 May 1986	RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS View Document
02/05/862 May 1986	FULL ACCOUNTS MADE UP TO 31/12/84 View Document
29/06/8229 June 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/82 View Document
19/02/8219 February 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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