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HSBC ASSET FINANCE (UK) LIMITED

Company number 00229341

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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)
21 Nov 2024 CH01 Director's details changed for Rex Man-Hin Tang on 19 November 2024
06 Aug 2024 AA Full accounts made up to 31 December 2023
12 Jun 2024 AAMD Amended full accounts made up to 31 December 2022
06 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
05 Aug 2022 AP01 Appointment of Victoria Kathleen Crowley as a director on 29 July 2022
05 Aug 2022 TM01 Termination of appointment of Crispin Robert John Irvin as a director on 28 July 2022
05 Aug 2022 AP01 Appointment of Rex Man-Hin Tang as a director on 29 July 2022
19 Jul 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 AP04 Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 30 June 2022
17 May 2022 TM01 Termination of appointment of Gregory Martin Lawn as a director on 13 May 2022
09 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
22 Feb 2022 TM02 Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022
26 Nov 2021 CH01 Director's details changed for Crispin Robert John Irvin on 15 November 2021
10 Sep 2021 AA Full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
01 Dec 2020 AP01 Appointment of Mr. Gregory Martin Lawn as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of Jaya Subramaniyan as a director on 1 December 2020
12 Oct 2020 AP03 Appointment of Ms. Lori Lee Hall as a secretary on 1 October 2020
12 Oct 2020 TM02 Termination of appointment of James Richard Hughes as a secretary on 30 September 2020
08 Oct 2020 TM01 Termination of appointment of Simon Einar Long as a director on 1 October 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
16 Dec 2019 TM01 Termination of appointment of Gareth Owen Conway as a director on 6 December 2019