HSBC ASSET FINANCE (UK) LIMITED

00229341
8 CANADA SQUARE LONDON E14 5HQ

Documents

Documents
Date Category Description Pages
21 Nov 2024 officers Change of particulars for director (Rex Man-Hin Tang) 2 Buy now
06 Aug 2024 accounts Annual Accounts 25 Buy now
12 Jun 2024 accounts Amended Accounts 24 Buy now
06 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 25 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 officers Appointment of director (Victoria Kathleen Crowley) 2 Buy now
05 Aug 2022 officers Termination of appointment of director (Crispin Robert John Irvin) 1 Buy now
05 Aug 2022 officers Appointment of director (Rex Man-Hin Tang) 2 Buy now
19 Jul 2022 accounts Annual Accounts 26 Buy now
01 Jul 2022 officers Appointment of corporate secretary (Hsbc Corporate Secretary (Uk) Limited) 2 Buy now
17 May 2022 officers Termination of appointment of director (Gregory Martin Lawn) 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 officers Termination of appointment of secretary (Lori Lee Hall) 1 Buy now
26 Nov 2021 officers Change of particulars for director (Crispin Robert John Irvin) 2 Buy now
10 Sep 2021 accounts Annual Accounts 26 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Appointment of director (Mr. Gregory Martin Lawn) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Jaya Subramaniyan) 1 Buy now
12 Oct 2020 officers Appointment of secretary (Ms. Lori Lee Hall) 2 Buy now
12 Oct 2020 officers Termination of appointment of secretary (James Richard Hughes) 1 Buy now
08 Oct 2020 officers Termination of appointment of director (Simon Einar Long) 1 Buy now
30 Sep 2020 accounts Annual Accounts 26 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Termination of appointment of director (Gareth Owen Conway) 1 Buy now
04 Dec 2019 officers Change of particulars for director (Mr Okechukwu Uwakwe) 2 Buy now
02 Oct 2019 accounts Annual Accounts 29 Buy now
22 Aug 2019 officers Appointment of secretary (Mr. James Richard Hughes) 2 Buy now
22 Aug 2019 officers Termination of appointment of secretary (Molly Ranger) 1 Buy now
01 Jul 2019 officers Change of particulars for director (Crispin Robert John Irvin) 2 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2018 accounts Annual Accounts 39 Buy now
25 Jun 2018 officers Termination of appointment of director (Robert Francis Carver) 1 Buy now
25 Jun 2018 officers Termination of appointment of director (Mark Harris) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
24 Apr 2018 officers Appointment of secretary (Molly Ranger) 2 Buy now
20 Mar 2018 officers Termination of appointment of secretary 1 Buy now
08 Dec 2017 officers Termination of appointment of secretary (Romana Lewis) 1 Buy now
03 Oct 2017 officers Appointment of director (Mr Okechukwu Uwakwe) 2 Buy now
13 Jul 2017 accounts Annual Accounts 44 Buy now
02 Jun 2017 officers Termination of appointment of director (John Richard Kent) 1 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 officers Appointment of director (Rob Irvin) 2 Buy now
27 Mar 2017 officers Termination of appointment of director (Michael Connelly Anderson) 1 Buy now
11 Oct 2016 accounts Annual Accounts 28 Buy now
14 Sep 2016 officers Termination of appointment of secretary (Charlotte Caulfield) 1 Buy now
14 Sep 2016 officers Appointment of secretary (Ms Romana Lewis) 2 Buy now
25 Aug 2016 officers Termination of appointment of director (Robin Louis Henning Bencard) 1 Buy now
14 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
05 May 2016 annual-return Annual Return 12 Buy now
23 Mar 2016 officers Appointment of secretary (Ms Charlotte Caulfield) 2 Buy now
22 Mar 2016 officers Appointment of director (Mr Simon Einar Long) 2 Buy now
09 Mar 2016 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (David John Cavanna) 1 Buy now
04 Jan 2016 officers Appointment of director (Mr Michael Connelly Anderson) 2 Buy now
04 Nov 2015 officers Termination of appointment of director (Richard Davies) 1 Buy now
02 Nov 2015 officers Appointment of director (Mr Mark Harris) 2 Buy now
27 Oct 2015 officers Appointment of director (Mr David John Cavanna) 2 Buy now
27 Oct 2015 officers Appointment of director (Mr Jaya Subramaniyan) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Richard Lelong) 1 Buy now
27 Aug 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Aug 2015 capital Statement of capital (Section 108) 4 Buy now
27 Aug 2015 insolvency Solvency Statement dated 26/08/15 1 Buy now
27 Aug 2015 resolution Resolution 1 Buy now
13 Jul 2015 auditors Auditors Resignation Company 1 Buy now
08 Jul 2015 accounts Annual Accounts 27 Buy now
08 Jul 2015 auditors Auditors Resignation Company 1 Buy now
30 Jun 2015 officers Appointment of director (Richard Lelong) 2 Buy now
04 Jun 2015 officers Termination of appointment of director (Warwick Alan George Long) 1 Buy now
02 Jun 2015 officers Termination of appointment of director (Michael John Russell-Brown) 1 Buy now
11 May 2015 annual-return Annual Return 10 Buy now
27 Jan 2015 officers Termination of appointment of director (Gavin Paul Hewitt) 1 Buy now
30 Oct 2014 officers Appointment of director (Richard Davies) 2 Buy now
24 Jul 2014 accounts Annual Accounts 25 Buy now
09 May 2014 annual-return Annual Return 10 Buy now
19 Sep 2013 accounts Annual Accounts 25 Buy now
01 Jul 2013 officers Appointment of secretary (Katherine Dean) 2 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Hollie Wood) 1 Buy now
25 Jun 2013 officers Termination of appointment of director (Desmond Turner) 1 Buy now
03 May 2013 annual-return Annual Return 11 Buy now
02 Jan 2013 officers Termination of appointment of director (Steven Box) 1 Buy now
11 Dec 2012 officers Appointment of director (John Richard Kent) 2 Buy now
09 Oct 2012 officers Change of particulars for director (Steven Richard Box) 2 Buy now
28 Sep 2012 officers Appointment of director (Warwick Alan George Long) 2 Buy now
25 Sep 2012 accounts Annual Accounts 25 Buy now
20 Jun 2012 officers Termination of appointment of director (Carl Senior) 1 Buy now
28 May 2012 officers Termination of appointment of director (Adrian Rigby) 1 Buy now
28 May 2012 officers Appointment of director (Robert Francis Carver) 2 Buy now
11 May 2012 annual-return Annual Return 11 Buy now
11 May 2012 officers Change of particulars for director (Gareth Owen Conway) 2 Buy now
20 Apr 2012 officers Change of particulars for director (Gavin Paul Hewitt) 2 Buy now
09 Jan 2012 officers Appointment of director (Carl Thomas Senior) 2 Buy now
30 Nov 2011 officers Termination of appointment of director (Kevin Singleton) 1 Buy now
04 Oct 2011 officers Appointment of director (Gavin Paul Hewitt) 2 Buy now
04 Oct 2011 officers Termination of appointment of secretary (Hannah Shepherd) 1 Buy now
04 Oct 2011 officers Appointment of secretary (Hollie Rheanna Wood) 2 Buy now