HSBC ASSET FINANCE (UK) LIMITED

Company number 00229341

Date	Type	Description	View / Download
27 Jan 2015	TM01	Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015	(1 page)
30 Oct 2014	AP01	Appointment of Richard Davies as a director on 29 October 2014	(2 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 265,000,000	(10 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
01 Jul 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
01 Jul 2013	TM02	Termination of appointment of Hollie Wood as a secretary	(1 page)
25 Jun 2013	TM01	Termination of appointment of Desmond Turner as a director	(1 page)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(11 pages)
02 Jan 2013	TM01	Termination of appointment of Steven Box as a director	(1 page)
11 Dec 2012	AP01	Appointment of John Richard Kent as a director	(2 pages)
09 Oct 2012	CH01	Director's details changed for Steven Richard Box on 1 April 2012	(2 pages)
28 Sep 2012	AP01	Appointment of Warwick Alan George Long as a director	(2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
20 Jun 2012	TM01	Termination of appointment of Carl Senior as a director	(1 page)
28 May 2012	TM01	Termination of appointment of Adrian Rigby as a director	(1 page)
28 May 2012	AP01	Appointment of Robert Francis Carver as a director	(2 pages)
11 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(11 pages)
11 May 2012	CH01	Director's details changed for Gareth Owen Conway on 1 October 2009	(2 pages)
20 Apr 2012	CH01	Director's details changed for Gavin Paul Hewitt on 20 April 2012	(2 pages)
09 Jan 2012	AP01	Appointment of Carl Thomas Senior as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Kevin Singleton as a director	(1 page)
04 Oct 2011	AP01	Appointment of Gavin Paul Hewitt as a director	(2 pages)
04 Oct 2011	TM02	Termination of appointment of Hannah Shepherd as a secretary	(1 page)
04 Oct 2011	AP03	Appointment of Hollie Rheanna Wood as a secretary	(2 pages)