HSBC (BGF) INVESTMENTS LIMITED

05229587
8 CANADA SQUARE LONDON E14 5HQ

Documents

Documents
Date Category Description Pages
21 Nov 2024 officers Change of particulars for director (James Cundy) 2 Buy now
06 Aug 2024 accounts Annual Accounts 17 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 17 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 18 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Appointment of corporate secretary (Hsbc Corporate Secretary (Uk) Limited) 2 Buy now
22 Feb 2022 officers Termination of appointment of secretary (Lori Lee Hall) 1 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Tom Wood) 2 Buy now
26 Nov 2021 officers Change of particulars for director (James Cundy) 2 Buy now
25 Sep 2021 accounts Annual Accounts 19 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 officers Appointment of secretary (Ms. Lori Lee Hall) 2 Buy now
09 Feb 2021 officers Termination of appointment of secretary (Jonathan Beater) 1 Buy now
29 Oct 2020 accounts Annual Accounts 18 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 21 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 20 Buy now
11 Sep 2018 officers Appointment of director (James Cundy) 2 Buy now
26 Jul 2018 officers Termination of appointment of director (Daniel Michael Howlett) 1 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 officers Appointment of director (Leslie Curtis) 2 Buy now
10 May 2018 officers Appointment of secretary (Jonathan Beater) 2 Buy now
30 Mar 2018 officers Termination of appointment of secretary (Kerry Victoria Higgins) 1 Buy now
26 Sep 2017 accounts Annual Accounts 19 Buy now
08 Aug 2017 officers Termination of appointment of director (Alexa Jane Coates) 1 Buy now
01 Aug 2017 officers Appointment of director (Mr Tom Wood) 2 Buy now
27 Jul 2017 officers Termination of appointment of director (Jonathan David Moore) 1 Buy now
14 Jun 2017 officers Appointment of secretary (Mrs Kerry Victoria Higgins) 2 Buy now
05 Jun 2017 officers Termination of appointment of director (Amanda Rosemary Murphy) 1 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2017 officers Termination of appointment of secretary (Larissa Wilson) 1 Buy now
28 Sep 2016 accounts Annual Accounts 18 Buy now
26 May 2016 annual-return Annual Return 7 Buy now
08 Sep 2015 annual-return Annual Return 8 Buy now
13 Jul 2015 auditors Auditors Resignation Company 1 Buy now
08 Jul 2015 accounts Annual Accounts 18 Buy now
08 Jul 2015 auditors Auditors Resignation Company 1 Buy now
06 Jul 2015 auditors Auditors Resignation Company 1 Buy now
25 Jun 2015 officers Termination of appointment of secretary (Hannah Elizabeth Shepherd) 1 Buy now
25 Jun 2015 officers Appointment of secretary (Miss Larissa Wilson) 2 Buy now
30 Mar 2015 officers Appointment of director (Amanda Rosemary Murphy) 2 Buy now
20 Feb 2015 officers Appointment of director (Alexa Jane Coates) 2 Buy now
27 Jan 2015 officers Termination of appointment of director (Gavin Paul Hewitt) 1 Buy now
19 Jan 2015 officers Appointment of secretary (Hannah Elizabeth Shepherd) 2 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Tony Bhambhra) 1 Buy now
27 Oct 2014 officers Appointment of director (Jonathan David Moore) 2 Buy now
14 Oct 2014 officers Termination of appointment of director (Puneet Jasuja) 1 Buy now
15 Sep 2014 annual-return Annual Return 7 Buy now
17 Jul 2014 accounts Annual Accounts 17 Buy now
05 Dec 2013 officers Appointment of secretary (Tony Bhambhra) 2 Buy now
05 Dec 2013 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
29 Nov 2013 officers Change of particulars for director (Puneet Jasuja) 2 Buy now
19 Nov 2013 accounts Annual Accounts 16 Buy now
02 Sep 2013 annual-return Annual Return 7 Buy now
14 Aug 2013 resolution Resolution 40 Buy now
22 Jul 2013 officers Termination of appointment of secretary (Hollie Wood) 1 Buy now
22 Jul 2013 officers Appointment of secretary (Katherine Dean) 2 Buy now
04 Sep 2012 annual-return Annual Return 7 Buy now
17 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 May 2012 accounts Annual Accounts 19 Buy now
20 Apr 2012 officers Change of particulars for director (Gavin Paul Hewitt) 2 Buy now
05 Apr 2012 officers Termination of appointment of director (Gareth Owen Conway) 1 Buy now
04 Apr 2012 officers Appointment of director (James Laurence Chew) 2 Buy now
04 Apr 2012 officers Appointment of director (Puneet Jasuja) 2 Buy now
04 Apr 2012 officers Appointment of director (Gavin Paul Hewitt) 2 Buy now
04 Apr 2012 officers Appointment of director (Daniel Michael Howlett) 2 Buy now
04 Apr 2012 officers Termination of appointment of director (Robin Bencard) 1 Buy now
04 Apr 2012 officers Termination of appointment of director (Fiona Barker) 1 Buy now
04 Apr 2012 officers Termination of appointment of director (Carl Senior) 1 Buy now
04 Apr 2012 officers Termination of appointment of director (Desmond Turner) 1 Buy now
20 Mar 2012 change-of-name Certificate Change Of Name Company 2 Buy now
20 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
23 Feb 2012 officers Termination of appointment of secretary (Sarah Gott) 1 Buy now
23 Feb 2012 officers Appointment of secretary (Hollie Rheanna Wood) 2 Buy now
17 Jan 2012 officers Appointment of director (Carl Thomas Senior) 2 Buy now
30 Nov 2011 officers Termination of appointment of director (Kevin Singleton) 1 Buy now
27 Sep 2011 annual-return Annual Return 8 Buy now
09 Sep 2011 officers Change of particulars for secretary (Sarah Caroline Gott) 2 Buy now
10 Jun 2011 officers Change of particulars for secretary (Sarah Caroline Maher) 1 Buy now
01 Jun 2011 accounts Annual Accounts 20 Buy now
18 Apr 2011 officers Change of particulars for secretary (Sarah Caroline Maher) 2 Buy now
28 Sep 2010 annual-return Annual Return 8 Buy now
02 Aug 2010 officers Appointment of director (Miss Fiona Barker) 2 Buy now
14 Jul 2010 officers Termination of appointment of director (Paul Spencer) 1 Buy now
13 May 2010 accounts Annual Accounts 18 Buy now
27 Jan 2010 officers Change of particulars for director (Robin Louis Henning Bencard) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Desmond Richard Turner) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Kevin Alan Singleton) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Paul Jonathan Spencer) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Sarah Maher) 1 Buy now
08 Oct 2009 annual-return Annual Return 4 Buy now
16 Jul 2009 accounts Annual Accounts 18 Buy now
20 Jan 2009 officers Director appointed paul jonathan spencer 1 Buy now
07 Jan 2009 officers Appointment terminated director mary kenny 1 Buy now
29 Oct 2008 officers Secretary appointed sarah maher 1 Buy now
24 Sep 2008 officers Appointment terminated secretary george bayer 1 Buy now
04 Sep 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now