HSBC ASSET FINANCE (UK) LIMITED

Company number 00229341

Date	Type	Description	View / Download
14 Sep 2016	AP03	Appointment of Ms Romana Lewis as a secretary on 13 September 2016	(2 pages)
25 Aug 2016	TM01	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016	(1 page)
14 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2016	(25 pages)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 23,000,000 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016.	(12 pages)
23 Mar 2016	AP03	Appointment of Ms Charlotte Caulfield as a secretary on 15 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Simon Einar Long as a director on 15 March 2016	(2 pages)
09 Mar 2016	TM02	Termination of appointment of Katherine Dean as a secretary on 29 February 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of David John Cavanna as a director on 31 December 2015	(1 page)
04 Jan 2016	AP01	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Richard Davies as a director on 3 November 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Mark Harris as a director on 26 October 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr David John Cavanna as a director on 26 October 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Jaya Subramaniyan as a director on 26 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Richard Lelong as a director on 30 September 2015	(1 page)
27 Aug 2015	SH20	Statement by Directors	(1 page)
27 Aug 2015	SH19	Statement of capital on 27 August 2015 GBP 23,000,000	(4 pages)
27 Aug 2015	CAP-SS	Solvency Statement dated 26/08/15	(1 page)
27 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2015	AUD	Auditor's resignation	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
08 Jul 2015	AUD	Auditor's resignation	(1 page)
30 Jun 2015	AP01	Appointment of Richard Lelong as a director on 24 June 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Warwick Alan George Long as a director on 31 May 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Michael John Russell-Brown as a director on 2 June 2015	(1 page)
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 265,000,000	(10 pages)