HSBC Global Services (China) Holdings Limited

Company Name	HSBC Global Services (China) Holdings Limited
Company Status	Active
Company Number	04328242
Category	Private Limited Company
Incorporation Date	23 November 2001(22 years, 5 months ago)
Previous Name	HSBC Canada Holdings (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr James Stuart Elder
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Mark Alexander Trenavin-Body
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(19 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Alex Raistrick
Status	Current
Appointed	20 April 2021(19 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Edward Robert White
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wellington Street, Hsbc Grosvenor House Sheffield S1 3GG

Director Name	Ralph Gordon Barber
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Douglas Jardine Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Christopher David Spooner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Peter James Harvey
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	82 Frankfurt Road London SE24 9NY

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	24 September 2002(10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	Heathfield 19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ

Secretary Name	Kalpna Dubasia
Nationality	British
Status	Resigned
Appointed	18 June 2004(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 2006)
Role	Company Secretarial Consultant
Correspondence Address	5 Elizabeth Road East Ham London E6 1BW

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	20 October 2006(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Bedford Hill Balham London SW12 9RG

Director Name	Frances Ann Craig
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2008)
Role	Banker
Correspondence Address	5 Dora Road London SW19 7EZ

Director Name	Paul Andrew Stafford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2010)
Role	Chartered Secretary
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Sheryl Slater
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2010)
Role	Banker
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Nickesha Eliza Graham-Burrell
Status	Resigned
Appointed	10 December 2008(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	33 Jevington Way Lee London SE12 9NF

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 April 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	30 April 2010(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 November 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Alain Christopher Guy Stangroome
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Iain James Mackay
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(9 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard Ernest Tulloch Bennett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(9 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Iain Francis Mackinnon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(9 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard John Hennity
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(9 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 May 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(11 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 December 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Gavin Andrew Francis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(12 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Thierry Roland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2014(12 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 April 2015)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	21 November 2014(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Bryan Gibson Pascoe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Syeeda Ollite
Status	Resigned
Appointed	01 February 2016(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2018)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Romana Lewis
Status	Resigned
Appointed	26 June 2018(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 2019)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mrs Nicola Carol Hopkins
Status	Resigned
Appointed	23 September 2019(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2021)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Karsten Olaf Thiem
Date of Birth	April 1979 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2020(19 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	L38 Hsbc Main Building, 1 Queen's Road, Central Hong Kong

Secretary Name	Mr Sutheja Kj
Status	Resigned
Appointed	20 January 2021(19 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 20 April 2021)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbc.co.uk

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

204 at $1	Hsbc Overseas Holdings (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,739,669,142
Cash	£14,150,059
Current Liabilities	£2,172,072

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Filing History

15 August 2023	Full accounts made up to 31 December 2022 (16 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
24 January 2023	Appointment of Mr Glen Daly as a director on 16 January 2023 (2 pages)
6 January 2023	Termination of appointment of Mark Alexander Trenavin-Body as a director on 31 December 2022 (1 page)
12 December 2022	Appointment of Christopher John Armstrong as a secretary on 9 December 2022 (2 pages)
12 December 2022	Termination of appointment of Alex Raistrick as a secretary on 8 December 2022 (1 page)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
15 June 2022	Full accounts made up to 31 December 2021 (18 pages)
1 October 2021	Appointment of Edward Robert White as a director on 22 September 2021 (2 pages)
1 October 2021	Termination of appointment of Karsten Olaf Thiem as a director on 22 September 2021 (1 page)
1 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
29 June 2021	Full accounts made up to 31 December 2020 (19 pages)
20 April 2021	Appointment of Mr. Alex Raistrick as a secretary on 20 April 2021 (2 pages)
20 April 2021	Termination of appointment of Sutheja Kj as a secretary on 20 April 2021 (1 page)
22 January 2021	Termination of appointment of Nicola Carol Hopkins as a secretary on 19 January 2021 (1 page)
22 January 2021	Appointment of Mr. Sutheja Kj as a secretary on 20 January 2021 (2 pages)
7 January 2021	Termination of appointment of Gavin Andrew Francis as a director on 31 December 2020 (1 page)
7 January 2021	Termination of appointment of Iain Francis Mackinnon as a director on 31 December 2020 (1 page)
7 January 2021	Appointment of Mr Karsten Olaf Thiem as a director on 31 December 2020 (2 pages)
7 January 2021	Appointment of Mr Mark Alexander Trenavin-Body as a director on 31 December 2020 (2 pages)
23 November 2020	Full accounts made up to 31 December 2019 (18 pages)
20 July 2020	Appointment of Mr James Stuart Elder as a director on 13 July 2020 (2 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
1 October 2019	Appointment of Mrs Nicola Carol Hopkins as a secretary on 23 September 2019 (2 pages)
30 September 2019	Termination of appointment of Romana Lewis as a secretary on 23 September 2019 (1 page)
24 July 2019	Full accounts made up to 31 December 2018 (19 pages)
8 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
1 July 2019	Termination of appointment of Richard John Hennity as a director on 22 May 2019 (1 page)
15 January 2019	Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018 (1 page)
7 January 2019	Termination of appointment of Iain James Mackay as a director on 31 December 2018 (1 page)
27 September 2018	Change of name notice (2 pages)
27 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-27 (2 pages)
6 July 2018	Full accounts made up to 31 December 2017 (31 pages)
28 June 2018	Termination of appointment of Syeeda Ollite as a secretary on 26 June 2018 (1 page)
28 June 2018	Appointment of Ms. Romana Lewis as a secretary on 26 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (26 pages)
20 July 2017	Full accounts made up to 31 December 2016 (26 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
4 April 2017	Secretary's details changed for Syeeda Siddiqui on 3 April 2017 (1 page)
4 April 2017	Secretary's details changed for Syeeda Siddiqui on 3 April 2017 (1 page)
15 February 2017	Termination of appointment of Bryan Pascoe as a director on 8 February 2017 (1 page)
15 February 2017	Termination of appointment of Bryan Pascoe as a director on 8 February 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 USD 204 (8 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 USD 204 (8 pages)
1 February 2016	Appointment of Syeeda Siddiqui as a secretary on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Katherine Dean as a secretary on 29 January 2016 (1 page)
1 February 2016	Appointment of Syeeda Siddiqui as a secretary on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Katherine Dean as a secretary on 29 January 2016 (1 page)
24 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 USD 204 (8 pages)
24 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 USD 204 (8 pages)
23 September 2015	Auditor's resignation (2 pages)
23 September 2015	Auditor's resignation (2 pages)
4 September 2015	Auditor's resignation (1 page)
4 September 2015	Full accounts made up to 31 December 2014 (24 pages)
4 September 2015	Full accounts made up to 31 December 2014 (24 pages)
4 September 2015	Auditor's resignation (1 page)
21 July 2015	Appointment of Mr Bryan Pascoe as a director on 17 July 2015 (2 pages)
21 July 2015	Appointment of Mr Bryan Pascoe as a director on 17 July 2015 (2 pages)
6 May 2015	Termination of appointment of Alain Christopher Guy Stangroome as a director on 17 April 2015 (1 page)
6 May 2015	Termination of appointment of Alain Christopher Guy Stangroome as a director on 17 April 2015 (1 page)
6 May 2015	Termination of appointment of Thierry Roland as a director on 17 April 2015 (1 page)
6 May 2015	Termination of appointment of Thierry Roland as a director on 17 April 2015 (1 page)
12 December 2014	Statement by Directors (4 pages)
12 December 2014	Statement of capital on 12 December 2014 USD 204 (4 pages)
12 December 2014	Solvency Statement dated 09/12/14 (4 pages)
12 December 2014	Resolutions RES13 ‐ Cancellation of share premium account 09/12/2014 (1 page)
12 December 2014	Statement of capital on 12 December 2014 USD 204 (4 pages)
12 December 2014	Solvency Statement dated 09/12/14 (4 pages)
12 December 2014	Statement by Directors (4 pages)
26 November 2014	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 21 November 2014 (1 page)
26 November 2014	Appointment of Katherine Dean as a secretary on 21 November 2014 (2 pages)
26 November 2014	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 21 November 2014 (1 page)
26 November 2014	Appointment of Katherine Dean as a secretary on 21 November 2014 (2 pages)
22 October 2014	Appointment of Mr Alain Christopher Guy Stangroome as a director on 16 October 2014 (2 pages)
22 October 2014	Termination of appointment of Alain Christopher Guy Stangroome as a director on 10 October 2014 (1 page)
22 October 2014	Appointment of Mr Alain Christopher Guy Stangroome as a director on 16 October 2014 (2 pages)
22 October 2014	Termination of appointment of Alain Christopher Guy Stangroome as a director on 10 October 2014 (1 page)
10 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 USD 204 (8 pages)
10 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 USD 204 (8 pages)
6 October 2014	Appointment of Thierry Roland as a director on 3 October 2014 (2 pages)
6 October 2014	Appointment of Thierry Roland as a director on 3 October 2014 (2 pages)
6 October 2014	Appointment of Thierry Roland as a director on 3 October 2014 (2 pages)
2 September 2014	Appointment of Gavin Andrew Francis as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Gavin Andrew Francis as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Gavin Andrew Francis as a director on 1 September 2014 (2 pages)
21 August 2014	Full accounts made up to 31 December 2013 (22 pages)
21 August 2014	Full accounts made up to 31 December 2013 (22 pages)
22 April 2014	Termination of appointment of Ralph Barber as a director (1 page)
22 April 2014	Termination of appointment of Nicola Black as a director (1 page)
22 April 2014	Termination of appointment of Nicola Black as a director (1 page)
22 April 2014	Termination of appointment of Ralph Barber as a director (1 page)
6 January 2014	Director's details changed for Mr Iain James Mackay on 3 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Iain James Mackay on 3 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Iain James Mackay on 3 January 2014 (2 pages)
30 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 USD 204 (12 pages)
30 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 USD 204 (12 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
16 July 2013	Appointment of Benedict John Spurway Mathews as a director (2 pages)
16 July 2013	Appointment of Benedict John Spurway Mathews as a director (2 pages)
25 June 2013	Full accounts made up to 31 December 2012 (23 pages)
25 June 2013	Full accounts made up to 31 December 2012 (23 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (11 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (11 pages)
20 September 2012	Full accounts made up to 31 December 2011 (23 pages)
20 September 2012	Full accounts made up to 31 December 2011 (23 pages)
3 August 2012	Termination of appointment of Richard Bennett as a director (1 page)
3 August 2012	Termination of appointment of Richard Bennett as a director (1 page)
18 July 2012	Director's details changed for Iain Francis Mackinnon on 31 October 2011 (2 pages)
18 July 2012	Director's details changed for Iain Francis Mackinnon on 31 October 2011 (2 pages)
24 April 2012	Director's details changed for Mr Iain James Mackay on 13 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Iain James Mackay on 13 April 2012 (2 pages)
13 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (12 pages)
13 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (12 pages)
11 October 2011	Appointment of Iain Mackinnon as a director (2 pages)
11 October 2011	Appointment of Iain Mackinnon as a director (2 pages)
10 October 2011	Appointment of Richard Ernest Tulloch Bennett as a director (2 pages)
10 October 2011	Appointment of Richard Ernest Tulloch Bennett as a director (2 pages)
10 October 2011	Appointment of Richard John Hennity as a director (2 pages)
10 October 2011	Appointment of Richard John Hennity as a director (2 pages)
8 October 2011	Termination of appointment of Christopher Spooner as a director (1 page)
8 October 2011	Termination of appointment of Christopher Spooner as a director (1 page)
15 September 2011	Full accounts made up to 31 December 2010 (23 pages)
15 September 2011	Full accounts made up to 31 December 2010 (23 pages)
9 September 2011	Director's details changed for Mr Iain James Mackay on 15 July 2011 (2 pages)
9 September 2011	Director's details changed for Mr Iain James Mackay on 15 July 2011 (2 pages)
16 February 2011	Appointment of Mr Iain James Mackay as a director (2 pages)
16 February 2011	Appointment of Mr Iain James Mackay as a director (2 pages)
14 January 2011	Termination of appointment of Douglas Flint as a director (1 page)
14 January 2011	Termination of appointment of Douglas Flint as a director (1 page)
22 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
22 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
29 September 2010	Full accounts made up to 31 December 2009 (21 pages)
29 September 2010	Full accounts made up to 31 December 2009 (21 pages)
1 September 2010	Appointment of Mr Alain Christopher Guy Stangroome as a director (2 pages)
1 September 2010	Appointment of Mr Alain Christopher Guy Stangroome as a director (2 pages)
20 July 2010	Termination of appointment of Sheryl Slater as a director (1 page)
20 July 2010	Termination of appointment of Sheryl Slater as a director (1 page)
30 April 2010	Appointment of Hannah Elizabeth Shepherd as a secretary (1 page)
30 April 2010	Appointment of Hannah Elizabeth Shepherd as a secretary (1 page)
30 April 2010	Termination of appointment of Nickesha Graham-Burrell as a secretary (1 page)
30 April 2010	Termination of appointment of Nickesha Graham-Burrell as a secretary (1 page)
20 April 2010	Appointment of Nicola Suzanne Black as a director (2 pages)
20 April 2010	Appointment of Nicola Suzanne Black as a director (2 pages)
20 April 2010	Termination of appointment of Paul Stafford as a director (1 page)
20 April 2010	Termination of appointment of Paul Stafford as a director (1 page)
11 March 2010	Director's details changed for Paul Andrew Stafford on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Christopher David Spooner on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Christopher David Spooner on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Paul Andrew Stafford on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Paul Andrew Stafford on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Christopher David Spooner on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Sheryl Slater on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Sheryl Slater on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Sheryl Slater on 1 February 2010 (2 pages)
21 September 2009	Return made up to 21/09/09; full list of members (4 pages)
21 September 2009	Return made up to 21/09/09; full list of members (4 pages)
24 August 2009	Full accounts made up to 31 December 2008 (21 pages)
24 August 2009	Full accounts made up to 31 December 2008 (21 pages)
18 December 2008	Secretary appointed nickesha eliza graham-burrell (1 page)
18 December 2008	Secretary appointed nickesha eliza graham-burrell (1 page)
17 December 2008	Appointment terminated secretary sarah maher (1 page)
17 December 2008	Appointment terminated secretary sarah maher (1 page)
1 December 2008	Return made up to 23/11/08; full list of members (4 pages)
1 December 2008	Return made up to 23/11/08; full list of members (4 pages)
13 August 2008	Full accounts made up to 31 December 2007 (22 pages)
13 August 2008	Full accounts made up to 31 December 2007 (22 pages)
9 April 2008	Director's change of particulars / sheryl slater / 08/04/2008 (1 page)
9 April 2008	Director's change of particulars / sheryl slater / 08/04/2008 (1 page)
12 March 2008	Director's change of particulars / sheryl slater / 21/01/2008 (1 page)
12 March 2008	Director's change of particulars / sheryl slater / 21/01/2008 (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
30 November 2007	Return made up to 23/11/07; full list of members (3 pages)
30 November 2007	Return made up to 23/11/07; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (20 pages)
3 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
19 January 2007	Return made up to 23/11/06; full list of members (2 pages)
19 January 2007	Return made up to 23/11/06; full list of members (2 pages)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (24 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (24 pages)
8 November 2006	New secretary appointed (1 page)
6 December 2005	Return made up to 23/11/05; full list of members (2 pages)
6 December 2005	Return made up to 23/11/05; full list of members (2 pages)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
30 December 2004	Return made up to 23/11/04; full list of members (6 pages)
30 December 2004	Return made up to 23/11/04; full list of members (6 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
30 June 2004	Full accounts made up to 31 December 2003 (13 pages)
30 June 2004	Full accounts made up to 31 December 2003 (13 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (2 pages)
8 December 2003	Return made up to 23/11/03; full list of members (5 pages)
8 December 2003	Return made up to 23/11/03; full list of members (5 pages)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
8 February 2003	Ad 07/01/03--------- us$ si 1@1=1 us$ ic 202/203 (2 pages)
8 February 2003	Ad 24/01/03--------- us$ si 1@1=1 us$ ic 203/204 (2 pages)
8 February 2003	Ad 24/01/03--------- us$ si 1@1=1 us$ ic 203/204 (2 pages)
8 February 2003	Ad 07/01/03--------- us$ si 1@1=1 us$ ic 202/203 (2 pages)
17 December 2002	Return made up to 23/11/02; full list of members (7 pages)
17 December 2002	Return made up to 23/11/02; full list of members (7 pages)
7 December 2002	Ad 28/11/02--------- us$ si 1@1=1 us$ ic 201/202 (2 pages)
7 December 2002	Ad 28/11/02--------- us$ si 1@1=1 us$ ic 201/202 (2 pages)
7 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2002	Ad 29/10/02--------- us$ si 1@1=1 us$ ic 200/201 (2 pages)
7 November 2002	Ad 29/10/02--------- us$ si 1@1=1 us$ ic 200/201 (2 pages)
7 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
10 May 2002	Ad 02/04/02--------- us$ si 100@1=100 us$ ic 100/200 (2 pages)
10 May 2002	Particulars of contract relating to shares (4 pages)
10 May 2002	Ad 02/04/02--------- us$ si 100@1=100 us$ ic 100/200 (2 pages)
10 May 2002	Particulars of contract relating to shares (4 pages)
10 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
10 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
23 November 2001	Incorporation (29 pages)
23 November 2001	Incorporation (29 pages)

HSBC Global Services (China) Holdings Limited

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