HSBC FINANCE (NETHERLANDS) filing history - Find and update company information

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HSBC FINANCE (NETHERLANDS)

Company number 02815114

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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)
18 Jul 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 - 22 pages (22 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 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 - 23 pages (23 pages)
16 Jun 2022	TM02	Termination of appointment of Chaitanya Vankayala as a secretary on 15 June 2022	View PDF Termination of appointment of Chaitanya Vankayala as a secretary on 15 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 16 June 2022	View PDF Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 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 - 24 pages (24 pages)
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	TM01	Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021	View PDF Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP03	Appointment of Mr. Chaitanya Vankayala as a secretary on 26 March 2021	View PDF Appointment of Mr. Chaitanya Vankayala as a secretary on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM02	Termination of appointment of Larissa Wilson as a secretary on 25 March 2021	View PDF Termination of appointment of Larissa Wilson as a secretary on 25 March 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CH01	Director's details changed for Mr Jonathan Bingham on 4 August 2020	View PDF Director's details changed for Mr Jonathan Bingham on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
17 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 - 26 pages (26 pages)
14 Jul 2020	AP01	Appointment of Mr Jonathan Bingham as a director on 1 July 2020	View PDF Appointment of Mr Jonathan Bingham as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AP01	Appointment of Mr. Richard Boyns as a director on 1 July 2020	View PDF Appointment of Mr. Richard Boyns as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AP01	Appointment of Mr Dale Millar as a director on 1 July 2020	View PDF Appointment of Mr Dale Millar as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Gavin Andrew Francis as a director on 1 July 2020	View PDF Termination of appointment of Gavin Andrew Francis as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	TM01	Termination of appointment of Richard John Hennity as a director on 31 March 2020	View PDF Termination of appointment of Richard John Hennity as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
24 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2019	TM01	Termination of appointment of Iain James Mackay as a director on 31 December 2018	View PDF Termination of appointment of Iain James Mackay as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018	View PDF Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/10/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/10/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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