HSBC FINANCE TRANSFORMATION (UK) LIMITED filing history - Find and update company information

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HSBC FINANCE TRANSFORMATION (UK) LIMITED

Company number 01889590

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AP01	Appointment of Simon John Parsons as a director on 16 January 2023	View PDF Appointment of Simon John Parsons as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Mark Alexander Trenavin-Body as a director on 31 December 2022	View PDF Termination of appointment of Mark Alexander Trenavin-Body as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM02	Termination of appointment of Alex Raistrick as a secretary on 18 November 2022	View PDF Termination of appointment of Alex Raistrick as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP03	Appointment of Christopher John Armstrong as a secretary on 19 November 2022	View PDF Appointment of Christopher John Armstrong as a secretary on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Edward Robert White as a director on 22 September 2021	View PDF Appointment of Edward Robert White as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Karsten Olaf Thiem as a director on 22 September 2021	View PDF Termination of appointment of Karsten Olaf Thiem as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
28 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AP01	Appointment of Karsten Olaf Thiem as a director on 25 November 2020	View PDF Appointment of Karsten Olaf Thiem as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Maria Andrea Colin as a director on 25 November 2020	View PDF Termination of appointment of Maria Andrea Colin as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP01	Appointment of Mr Mark Alexander Trenavin-Body as a director on 25 November 2020	View PDF Appointment of Mr Mark Alexander Trenavin-Body as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Michael Stewart Henley as a director on 13 November 2020	View PDF Termination of appointment of Michael Stewart Henley as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
04 Aug 2020	AP03	Appointment of Mr. Alex Raistrick as a secretary on 3 August 2020	View PDF Appointment of Mr. Alex Raistrick as a secretary on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Maria Andrea Colin as a director on 3 August 2020	View PDF Appointment of Maria Andrea Colin as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr James Stuart Elder as a director on 3 August 2020	View PDF Appointment of Mr James Stuart Elder as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr Michael Stewart Henley as a director on 3 August 2020	View PDF Appointment of Mr Michael Stewart Henley as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Mark Peter Winson-Pearce as a director on 4 August 2020	View PDF Termination of appointment of Mark Peter Winson-Pearce as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Iain Francis Mackinnon as a director on 4 August 2020	View PDF Termination of appointment of Iain Francis Mackinnon as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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