HSBC GROUP MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewFull accounts made up to 2024-12-31

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02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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18/06/2418 June 2024 Full accounts made up to 2023-12-31

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29/05/2429 May 2024 Appointment of Josephine Joyce Eleanor Ford as a director on 2024-05-17

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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24/05/2424 May 2024 Termination of appointment of Edward Robert White as a director on 2024-05-20

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15/08/2315 August 2023 Full accounts made up to 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-28 with no updates

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02/12/222 December 2022 Appointment of Christopher John Armstrong as a secretary on 2022-11-19

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02/12/222 December 2022 Termination of appointment of Alex Raistrick as a secretary on 2022-11-18

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01/10/211 October 2021 Termination of appointment of Karsten Olaf Thiem as a director on 2021-09-22

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01/10/211 October 2021 Appointment of Edward Robert White as a director on 2021-09-22

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29/06/2129 June 2021 Full accounts made up to 2020-12-31

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21/06/1921 June 2019 APPOINTMENT TERMINATED, SECRETARY RHYS WILLIAMS

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD HENNITY

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04/03/194 March 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANDREA COLIN / 08/08/2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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14/05/1814 May 2018 DIRECTOR APPOINTED MR MICHAEL STEWART HENLEY

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS

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11/05/1811 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/11/1724 November 2017 SECRETARY APPOINTED RHYS WILLIAMS

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11/10/1711 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/08/1714 August 2017 APPOINTMENT TERMINATED, SECRETARY DEVINA MISTRY

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24/07/1724 July 2017 DIRECTOR APPOINTED MARIA ANDREA COLIN

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA FIELDING

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26/06/1726 June 2017 SECRETARY APPOINTED MRS DEVINA MISTRY

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06/06/176 June 2017 APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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15/11/1615 November 2016 DIRECTOR APPOINTED GARY PHILLIPS

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR MENASEY MOSES

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY

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08/11/168 November 2016 DIRECTOR APPOINTED JOANNA FIELDING

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08/11/168 November 2016 DIRECTOR APPOINTED MR RICHARD JOHN HENNITY

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/06/1614 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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26/05/1626 May 2016 12/05/16 STATEMENT OF CAPITAL GBP 16000100

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25/05/1625 May 2016 SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD

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04/04/164 April 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE

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10/03/1610 March 2016 20/04/15 STATEMENT OF CAPITAL GBP 1000100

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/10/156 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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17/09/1517 September 2015 DIRECTOR APPOINTED MENASEY MARC MOSES

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17/09/1517 September 2015 DIRECTOR APPOINTED ANDREW MITCHELL MAGUIRE

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HENNITY

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSGROVE

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31/07/1531 July 2015 DIRECTOR APPOINTED MR IAIN JAMES MACKAY

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 14 CANADA SQUARE LONDON E14 5HQ

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17/11/1417 November 2014 CURRSHO FROM 30/09/2015 TO 31/12/2014

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23/09/1423 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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