HSBC EQUIPMENT FINANCE (UK) LIMITED

01503727
1 CENTENARY SQUARE BIRMINGHAM UNITED KINGDOM B1 1HQ

Documents

Documents
Date Category Description Pages
29 Sep 2024 accounts Annual Accounts 26 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 officers Change of particulars for director (Sacha Balachandran) 2 Buy now
12 Jan 2024 officers Appointment of director (Joanne Marie Dickinson) 2 Buy now
11 Jan 2024 officers Appointment of secretary (Christopher William Jackson Kent) 2 Buy now
09 Jan 2024 officers Termination of appointment of secretary (Jacqueline Marie Gentles) 1 Buy now
09 Jan 2024 officers Termination of appointment of director (Jodi Emma Rao) 1 Buy now
13 Oct 2023 accounts Annual Accounts 26 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 officers Appointment of director (Mr Matthew James Osborne) 2 Buy now
06 Jan 2023 officers Appointment of director (Ms. Ramona Rus) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (James Peter Royle) 1 Buy now
05 Jan 2023 officers Termination of appointment of director (Mark Harris) 1 Buy now
18 Nov 2022 accounts Annual Accounts 29 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 officers Appointment of director (Mr Will Turner) 2 Buy now
17 Dec 2021 officers Appointment of director (Sacha Balachandran) 2 Buy now
03 Oct 2021 accounts Annual Accounts 28 Buy now
30 Sep 2021 officers Appointment of secretary (Jacqueline Marie Gentles) 2 Buy now
01 Sep 2021 officers Termination of appointment of director (Sanjay Sankaran Nair) 1 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 officers Termination of appointment of secretary (Jennifer Canty) 1 Buy now
02 Jul 2021 officers Termination of appointment of director (Miles Edward Rothbury) 1 Buy now
26 Oct 2020 officers Change of particulars for director (Mr. Sanjay Sankaran Nair) 2 Buy now
15 Oct 2020 accounts Annual Accounts 28 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 officers Termination of appointment of director (Gayle Helen Lacey) 1 Buy now
03 Dec 2019 officers Appointment of director (Mr Miles Edward Rothbury) 2 Buy now
11 Nov 2019 officers Appointment of director (Ms. Jodi Emma Rao) 2 Buy now
06 Nov 2019 officers Appointment of secretary (Ms. Jennifer Canty) 2 Buy now
05 Nov 2019 officers Termination of appointment of secretary (Leianne Taylor) 1 Buy now
05 Oct 2019 accounts Annual Accounts 28 Buy now
24 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2019 officers Appointment of director (Mr James Peter Royle) 2 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 officers Termination of appointment of director (Bryan Bulford) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Robert Ian Mcelroy) 1 Buy now
22 Mar 2019 officers Appointment of secretary (Mrs. Leianne Taylor) 2 Buy now
22 Mar 2019 officers Termination of appointment of secretary (Molly Ranger) 1 Buy now
27 Nov 2018 officers Termination of appointment of director (Robert Francis Carver) 1 Buy now
01 Oct 2018 officers Appointment of director (Ms. Gayle Helen Lacey) 2 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
05 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Jun 2018 accounts Annual Accounts 37 Buy now
18 Jun 2018 officers Change of particulars for director (Mr. Sanjay Sankaran Nair) 2 Buy now
11 Jun 2018 officers Appointment of director (Mr. Sanjay Sankaran Nair) 2 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
09 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
19 Mar 2018 officers Termination of appointment of secretary (Lorna Youssouf) 1 Buy now
08 Aug 2017 officers Termination of appointment of director (Alexa Jane Coates) 1 Buy now
24 Jul 2017 officers Termination of appointment of director (Nivedita Subramanian) 1 Buy now
19 Jul 2017 officers Termination of appointment of director (Richard Davies) 1 Buy now
14 Jul 2017 accounts Annual Accounts 37 Buy now
29 Jun 2017 officers Appointment of secretary (Ms Lorna Youssouf) 2 Buy now
29 Jun 2017 officers Termination of appointment of secretary (Larissa Wilson) 1 Buy now
19 Jun 2017 officers Appointment of director (Mr Robert Ian Mcelroy) 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 23 Buy now
05 May 2016 annual-return Annual Return 9 Buy now
03 Feb 2016 officers Appointment of secretary (Miss Larissa Wilson) 2 Buy now
03 Feb 2016 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
04 Nov 2015 officers Appointment of director (Miss Nivedita Subramanian) 2 Buy now
02 Nov 2015 officers Appointment of director (Mr Mark Harris) 2 Buy now
09 Oct 2015 officers Termination of appointment of director (Richard Lelong) 1 Buy now
24 Sep 2015 capital Return of Allotment of shares 3 Buy now
09 Jul 2015 officers Termination of appointment of director (Richard Andrew Carter) 1 Buy now
19 Jun 2015 officers Change of particulars for director (Bryan Bulford) 2 Buy now
18 Jun 2015 miscellaneous Miscellaneous 1 Buy now
17 Jun 2015 accounts Annual Accounts 21 Buy now
16 Jun 2015 auditors Auditors Resignation Company 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
28 May 2015 officers Appointment of director (Bryan Bulford) 2 Buy now
08 May 2015 annual-return Annual Return 10 Buy now
20 Feb 2015 officers Appointment of director (Alexa Jane Coates) 2 Buy now
27 Jan 2015 officers Termination of appointment of director (Gavin Paul Hewitt) 1 Buy now
14 Nov 2014 officers Termination of appointment of director (Nicholas David Hampton) 1 Buy now
30 Oct 2014 officers Appointment of director (Richard Davies) 2 Buy now
24 Jul 2014 accounts Annual Accounts 21 Buy now
24 Jun 2014 officers Appointment of director (Richard Lelong) 2 Buy now
08 May 2014 annual-return Annual Return 9 Buy now
19 Feb 2014 officers Appointment of director (Nicholas David Hampton) 2 Buy now
12 Feb 2014 officers Termination of appointment of director (Steven Richard Box) 1 Buy now
08 Aug 2013 accounts Annual Accounts 22 Buy now
02 Aug 2013 resolution Resolution 40 Buy now
25 Jul 2013 officers Termination of appointment of secretary (Hollie Rheanna Wood) 1 Buy now
25 Jul 2013 officers Appointment of secretary (Katherine Dean) 2 Buy now
09 May 2013 annual-return Annual Return 9 Buy now
13 Nov 2012 officers Appointment of director (Warwick Alan George Long) 2 Buy now
09 Oct 2012 officers Change of particulars for director (Steven Richard Box) 2 Buy now
25 Sep 2012 accounts Annual Accounts 22 Buy now
28 May 2012 officers Appointment of director (Robert Francis Carver) 2 Buy now
28 May 2012 officers Termination of appointment of director (Adrian Timothy Rigby) 1 Buy now