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HSBC INVOICE FINANCE (UK) LIMITED

Company number 00759657

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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)
10 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
06 May 2011 TM02 Termination of appointment of Sarah Maher as a secretary
06 May 2011 AP03 Appointment of Hollie Rheanna Wood as a secretary
18 Apr 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 15 April 2011
04 Apr 2011 TM01 Termination of appointment of Noel Quinn as a director
09 Feb 2011 CH01 Director's details changed for Malcolm James Brookes on 7 January 2011
09 Feb 2011 CH01 Director's details changed for Malcolm James Brookes on 9 February 2011
14 Jun 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
24 Mar 2010 AD02 Register inspection address has been changed
27 Jan 2010 CH01 Director's details changed for Gordon David Harris on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Steven Richard Box on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Noel Paul Quinn on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
20 Oct 2009 CH01 Director's details changed for Malcolm James Brookes on 1 October 2009
14 Jul 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 01/05/09; full list of members
24 Feb 2009 288c Director's change of particulars / noel quinn / 26/09/2008
17 Feb 2009 288c Director's change of particulars / noel quinn / 26/09/2008
10 Feb 2009 288c Director's change of particulars / gordon harris / 10/02/2009
20 Jan 2009 288a Secretary appointed sarah maher
26 Sep 2008 288b Appointment terminated secretary george william bayer
02 Jul 2008 AA Full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 01/05/08; full list of members
12 Apr 2008 288a Director appointed steven richard box