HSBC INVOICE FINANCE (UK) LIMITED

Company number 00759657

Date	Type	Description	View / Download
30 Mar 2020	TM01	Termination of appointment of Marissa Kristina Adams as a director on 18 March 2020	(1 page)
09 Jan 2020	TM01	Termination of appointment of Christopher Sean Hawes as a director on 6 January 2020	(1 page)
31 Dec 2019	AD02	Register inspection address has been changed from 8 Canada Square London E14 5HQ United Kingdom to 1 Centenary Square Birmingham B1 1HQ	(1 page)
20 Dec 2019	AP01	Appointment of Mr Miles Edward Rothbury as a director on 11 December 2019	(2 pages)
05 Nov 2019	TM02	Termination of appointment of Leianne Taylor as a secretary on 18 October 2019	(1 page)
05 Nov 2019	AP03	Appointment of Ms. Jennifer Canty as a secretary on 22 October 2019	(2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
24 Jul 2019	AP01	Appointment of Mr Simon Jonathan Paul Burdett as a director on 5 July 2019	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
22 Mar 2019	AP03	Appointment of Mrs. Leianne Taylor as a secretary on 20 March 2019	(2 pages)
22 Mar 2019	TM02	Termination of appointment of Molly Ranger as a secretary on 20 March 2019	(1 page)
27 Nov 2018	TM01	Termination of appointment of Robert Francis Carver as a director on 22 November 2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
13 Jul 2018	PSC07	Cessation of Hsbc Bank Plc as a person with significant control on 1 July 2018	(1 page)
12 Jul 2018	PSC02	Notification of Hsbc Uk Bank Plc as a person with significant control on 1 July 2018	(2 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(52 pages)
11 Jul 2018	PSC02	Notification of Hsbc Bank Plc as a person with significant control on 28 February 2018	(2 pages)
11 Jul 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 July 2018	(3 pages)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
09 May 2018	PSC07	Cessation of Hsbc Asset Finance Holdings Limited as a person with significant control on 28 February 2018	(3 pages)
02 May 2018	AP03	Appointment of Molly Ranger as a secretary on 5 April 2018	(2 pages)
02 May 2018	TM02	Termination of appointment of Lorna Youssouf as a secretary on 5 April 2018	(1 page)
21 Dec 2017	AP01	Appointment of Ms Marissa Kristina Adams as a director on 15 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Rachel Elizabeth Sault as a director on 11 December 2017	(1 page)
14 Sep 2017	AP01	Appointment of Ms Mary-Anne Jane Moffatt as a director on 14 September 2017	(2 pages)