HSBC INVOICE FINANCE (UK) LIMITED

Company number 00759657

Date	Type	Description	View / Download
08 Aug 2017	TM01	Termination of appointment of Alexa Jane Coates as a director on 3 August 2017	(1 page)
21 Jul 2017	AP01	Appointment of Ian John Tandy as a director on 14 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Mark Emmerson as a director on 30 June 2017	(1 page)
27 Jun 2017	AP03	Appointment of Ms Lorna Youssouf as a secretary on 22 June 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Larissa Wilson as a secretary on 22 June 2017	(1 page)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
03 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
03 Apr 2017	TM01	Termination of appointment of Robert Charles Thompson as a director on 22 March 2017	(1 page)
29 Mar 2017	AP01	Appointment of Rachel Elizabeth Sault as a director on 22 March 2017	(2 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
25 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Mark Emmerson	(5 pages)
25 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Christopher Sean Hawes	(5 pages)
19 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 137,000,000	(10 pages)
03 Feb 2016	AP03	Appointment of Miss Larissa Wilson as a secretary on 26 January 2016	(2 pages)
03 Feb 2016	TM02	Termination of appointment of Katherine Dean as a secretary on 26 January 2016	(1 page)
12 Nov 2015	AD03	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ	(2 pages)
04 Nov 2015	AP01	Appointment of Christopher Sean Hawes as a director on 26 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/05/2016	(3 pages)
03 Nov 2015	AP01	Appointment of Mr Emmerson Mark as a director on 26 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/05/2016	(3 pages)
03 Nov 2015	TM01	Termination of appointment of Warwick Alan George Long as a director on 26 October 2015	(1 page)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 137,000,000	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Steven Richard Box as a director on 31 May 2015	(1 page)
05 Jun 2015	MISC	Sect 519	(1 page)
04 Jun 2015	TM01	Termination of appointment of Graham Moffitt as a director on 31 May 2015	(1 page)
28 May 2015	AUD	Auditor's resignation	(1 page)
28 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)