HSBC FINANCE TRANSFORMATION (UK) LIMITED
Company number 01889590
- Company Overview for HSBC FINANCE TRANSFORMATION (UK) LIMITED (01889590)
- Filing history for HSBC FINANCE TRANSFORMATION (UK) LIMITED (01889590)
- People for HSBC FINANCE TRANSFORMATION (UK) LIMITED (01889590)
- More for HSBC FINANCE TRANSFORMATION (UK) LIMITED (01889590)
| 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) |
|---|---|---|---|
| 18 Jul 2012 | CH01 | Director's details changed for Iain Francis Mackinnon on 31 October 2011 | |
| 14 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 21 Feb 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 13 December 2011
|
|
| 01 Nov 2011 | AP01 | Appointment of Mr Alain Christopher Guy Stangroome as a director | |
| 25 Oct 2011 | AP01 | Appointment of Iain Mackinnon as a director | |
| 25 Oct 2011 | TM01 | Termination of appointment of Alain Christopher Guy Stangroome as a director | |
| 10 Oct 2011 | TM01 | Termination of appointment of Christopher Spooner as a director | |
| 23 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Feb 2011 | AP01 | Appointment of Peter Gordon Taylor as a director | |
| 07 Feb 2011 | TM01 | Termination of appointment of Anthony Bloomfield as a director | |
| 07 Feb 2011 | TM01 | Termination of appointment of Peter Taylor as a director | |
| 04 Feb 2011 | AP01 | Appointment of Jonathan Edwards as a director | |
| 04 Feb 2011 | AP01 | Appointment of Jennie Newbery as a director | |
| 21 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 16 December 2010
|
|
| 18 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 24 August 2010
|
|
| 01 Sep 2010 | AP01 | Appointment of Mr Alain Christopher Guy Stangroome as a director | |
| 20 Jul 2010 | TM01 | Termination of appointment of Sheryl Slater as a director | |
| 30 Apr 2010 | TM02 | Termination of appointment of Nickesha Graham-Burrell as a secretary | |
| 30 Apr 2010 | AP03 | Appointment of Hannah Elizabeth Shepherd as a secretary | |
| 29 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 11 Mar 2010 | CH01 | Director's details changed for Mr Peter Taylor on 1 February 2010 | |
| 11 Mar 2010 | CH01 | Director's details changed for Mark Peter Winson-Pearce on 1 February 2010 | |
| 11 Mar 2010 | CH01 | Director's details changed for Christopher David Spooner on 1 February 2010 |