HSBC FINANCE TRANSFORMATION (UK) LIMITED

Company number 01889590

Date	Type	Description	View / Download
10 Mar 2010	CH01	Director's details changed for Sheryl Slater on 1 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Ian Simon Jenkins on 1 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Anthony James Bloomfield on 1 February 2010	(2 pages)
03 Mar 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
15 Feb 2010	CH01	Director's details changed for Russell Clive Picot on 15 February 2010	(2 pages)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 180,000,100.00	(2 pages)
20 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
20 Dec 2009	CC04	Statement of company's objects	(2 pages)
12 Mar 2009	288a	Director appointed peter gordon taylor	(2 pages)
11 Mar 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
11 Mar 2009	288a	Director appointed anthony james bloomfield	(1 page)
10 Mar 2009	288a	Director appointed mark peter winson-pearce	(1 page)
10 Mar 2009	288a	Director appointed sheryl slater	(1 page)
03 Mar 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
31 Dec 2008	88(2)	Ad 24/12/08\gbp si 40000000@1=40000000\gbp ic 95000100/135000100\	(2 pages)
31 Dec 2008	123	Nc inc already adjusted 24/12/08	(2 pages)
31 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2008	288c	Secretary's change of particulars / nickesha graham-burrell / 05/12/2008	(1 page)
20 Oct 2008	288a	Director appointed christopher david spooner	(1 page)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
16 Oct 2008	288a	Secretary appointed nickesha eliza graham-burrell	(1 page)
15 Oct 2008	288b	Appointment terminated secretary sarah maher	(1 page)
08 Jul 2008	88(2)	Ad 30/04/08\gbp si 30000000@1=30000000\gbp ic 65000100/95000100\	(2 pages)
05 Mar 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
04 Feb 2008	288b	Director resigned	(1 page)