HSBC INVOICE FINANCE (UK) LIMITED

Company number 00759657

Date	Type	Description	View / Download
20 May 2015	AP01	Appointment of Robert Charles Thompson as a director on 5 May 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 14,000,000	(10 pages)
17 Apr 2015	AP01	Appointment of Mr Robert Francis Carver as a director on 16 April 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Alexa Jane Coates as a director on 19 February 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015	(1 page)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 14,000,000	(9 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
18 Mar 2014	AP01	Appointment of Nicholas David Hampton as a director	(2 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)
13 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
10 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(8 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
23 Oct 2012	AP01	Appointment of Graham Moffitt as a director	(2 pages)
09 Oct 2012	CH01	Director's details changed for Steven Richard Box on 1 April 2012	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Peter Lowe as a director	(1 page)
28 Sep 2012	AP01	Appointment of Warwick Alan George Long as a director	(2 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
16 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(7 pages)
20 Apr 2012	CH01	Director's details changed for Gavin Paul Hewitt on 20 April 2012	(2 pages)
11 Aug 2011	AP01	Appointment of Gavin Paul Hewitt as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Gordon Harris as a director	(1 page)
29 Jun 2011	AP01	Appointment of Peter Anthony Lowe as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Malcolm Brookes as a director	(1 page)
17 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)