Hsbc Global Asset Management (Uk) Limited
01917956
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
secretary · Since 27/04/2020
Former
secretary · Resigned 14/05/1993
director · Resigned 04/06/1993
director · Resigned 24/02/1994
director · Resigned 29/07/1994
secretary · Resigned 31/08/1994
director · Resigned 29/05/1995
director · Resigned 07/05/1996
secretary · Resigned 01/05/1997
director · Resigned 02/11/1998
secretary · Resigned 30/11/1998
secretary · Resigned 23/08/1999
director · Resigned 26/06/2000
secretary · Resigned 05/02/2001
secretary · Resigned 16/09/2002
director · Resigned 30/08/2005
director · Resigned 13/01/2006
director · Resigned 16/01/2006
director · Resigned 31/03/2006
director · Resigned 30/03/2007
director · Resigned 05/04/2007
director · Resigned 16/10/2007
director · Resigned 30/10/2007
secretary · Resigned 07/11/2007
secretary · Resigned 12/09/2008
director · Resigned 31/08/2010
director · Resigned 01/10/2011
secretary · Resigned 24/04/2012
director · Resigned 03/12/2012
secretary · Resigned 05/02/2013
secretary · Resigned 08/10/2013
director · Resigned 13/11/2014
secretary · Resigned 06/02/2015
director · Resigned 02/06/2015
secretary · Resigned 10/05/2016
secretary · Resigned 16/03/2018
director · Resigned 27/09/2018
secretary · Resigned 14/01/2020
director · Resigned 27/04/2020
director · Resigned 27/04/2020
director · Resigned 30/06/2020
director · Resigned 10/01/2023
director · Resigned 20/06/2023
director · Resigned 31/07/2024
Persons with Significant Control
Hsbc Global Asset Management Limited
8, Canada Square, London, E14 5HQ
Reg: 1615598 · Companies House · Limited By Shares
Notified 26/10/2016
Change History
Active
Private Limited Company
8 CANADA SQUARE
Filing History100 filings
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
change person director company with change date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
capital allotment shares
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
appoint person director company with name date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination secretary company with name
appoint person secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
change person director company with change date
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
termination director company with name
termination director company with name