- Company Overview for HSBC INVOICE FINANCE (UK) LIMITED (00759657)
- Filing history for HSBC INVOICE FINANCE (UK) LIMITED (00759657)
- People for HSBC INVOICE FINANCE (UK) LIMITED (00759657)
- More for HSBC INVOICE FINANCE (UK) LIMITED (00759657)
| 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) |
|---|---|---|---|
| 29 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 07 Aug 2024 | CS01 | Confirmation statement made on 28 July 2024 with no updates | |
| 06 Jun 2024 | AP01 | Appointment of John Patrick Beaney as a director on 1 June 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Daniel Goldblum as a director on 1 June 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Nicholas David Hampton as a director on 31 May 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Simon Jonathan Paul Burdett as a director on 31 May 2024 | |
| 22 Feb 2024 | AP03 | Appointment of Christopher William Jackson Kent as a secretary on 9 February 2024 | |
| 22 Feb 2024 | TM02 | Termination of appointment of Jacqueline Marie Gentles as a secretary on 9 February 2024 | |
| 05 Jan 2024 | CH01 | Director's details changed for Nicholas David Hampton on 1 November 2022 | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
| 09 Feb 2023 | AP01 | Appointment of Ms. Stephanie Anne Marie Agnes Betant as a director on 1 February 2023 | |
| 09 Nov 2022 | AD01 | Registered office address changed from 21 Farncombe Rd. Worthing Sussex BN11 2BW to 1 Centenary Square Birmingham B1 1HQ on 9 November 2022 | |
| 09 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Jul 2022 | CS01 | Confirmation statement made on 28 July 2022 with no updates | |
| 05 Jul 2022 | TM01 | Termination of appointment of Ian John Tandy as a director on 20 May 2022 | |
| 06 May 2022 | AP01 | Appointment of Ms. Laura Mary Murray as a director on 29 April 2022 | |
| 30 Sep 2021 | AP03 | Appointment of Jacqueline Marie Gentles as a secretary on 27 September 2021 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 28 July 2021 with no updates | |
| 16 Jul 2021 | TM02 | Termination of appointment of Jennifer Canty as a secretary on 16 July 2021 | |
| 02 Jul 2021 | TM01 | Termination of appointment of Miles Edward Rothbury as a director on 30 June 2021 | |
| 29 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 28 Jul 2020 | CS01 | Confirmation statement made on 28 July 2020 with no updates | |
| 29 Jun 2020 | TM01 | Termination of appointment of Mary-Anne Jane Moffatt as a director on 18 June 2020 |