HSBC ASSET FINANCE (UK) LIMITED

Company number 00229341

Date	Type	Description	View / Download
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
14 Sep 2011	TM01	Termination of appointment of Nicholas Barker as a director	(1 page)
28 Jun 2011	TM01	Termination of appointment of Malcolm Brookes as a director	(1 page)
03 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(12 pages)
04 Apr 2011	TM01	Termination of appointment of Noel Quinn as a director	(1 page)
10 Feb 2011	CH01	Director's details changed for Malcolm James Brookes on 7 January 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Malcolm James Brookes on 9 February 2011	(2 pages)
23 Dec 2010	AP01	Appointment of Steven Richard Box as a director	(2 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
14 Jul 2010	TM01	Termination of appointment of Mary Kenny as a director	(1 page)
26 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(9 pages)
30 Apr 2010	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary	(1 page)
30 Apr 2010	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)
02 Feb 2010	CH01	Director's details changed for Mary Bridget Kenny on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Nicholas David Barker on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Robin Louis Henning Bencard on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Adrian Timothy Rigby on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Kevin Alan Singleton on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Noel Paul Quinn on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Desmond Richard Turner on 1 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
20 Oct 2009	CH01	Director's details changed for Mr Michael John Russell-Brown on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Malcolm James Brookes on 1 October 2009	(2 pages)