HSBC VEHICLE FINANCE (UK) LIMITED

Company number 00959366

Date	Type	Description	View / Download
04 Apr 2011	TM01	Termination of appointment of Noel Quinn as a director	(1 page)
09 Feb 2011	CH01	Director's details changed for Malcolm James Brookes on 7 January 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Malcolm James Brookes on 9 February 2011	(2 pages)
10 Oct 2010	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)
08 Oct 2010	AP03	Appointment of Hollie Rheanna Wood as a secretary	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
26 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Noel Paul Quinn on 1 October 2009	(2 pages)
19 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
20 Oct 2009	CH01	Director's details changed for Mr Michael John Russell-Brown on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Malcolm James Brookes on 1 October 2009	(2 pages)
11 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
24 Feb 2009	288c	Director's change of particulars / noel quinn / 26/09/2008	(1 page)
17 Feb 2009	288c	Director's change of particulars / noel quinn / 26/09/2008	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
16 Oct 2008	288a	Secretary appointed sarah maher	(1 page)
26 Sep 2008	288b	Appointment terminated secretary george william bayer	(1 page)
07 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
07 Mar 2008	288b	Appointment terminated secretary pauline mcquillan	(1 page)
07 Mar 2008	288a	Secretary appointed george william bayer	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
09 Aug 2007	288a	New director appointed	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
15 Jun 2007	363a	Return made up to 06/05/07; full list of members	(2 pages)