HSBC ASSET FINANCE HOLDINGS LIMITED

Company number 01143819

Date	Type	Description	View / Download
27 Apr 2017	AP01	Appointment of Ms Gayle Helen Lacey as a director on 26 April 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Craig Anthony Wilson as a director on 31 March 2017	(1 page)
15 Feb 2017	AP01	Appointment of Mr Craig Anthony Wilson as a director on 25 January 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Robert Ian Mcelroy as a director on 25 January 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Richard Davies as a director on 25 January 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Nivedita Subramanian as a director on 25 January 2017	(1 page)
26 Oct 2016	AP01	Appointment of Mr Simon Einar Long as a director on 25 October 2016	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
25 Aug 2016	TM01	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016	(1 page)
25 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Mark Emmerson	(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 265,000,000	(11 pages)
29 Apr 2016	AP03	Appointment of Ms Charlotte Caulfield as a secretary on 27 April 2016	(2 pages)
10 Mar 2016	TM02	Termination of appointment of Katherine Dean as a secretary on 29 February 2016	(1 page)
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)
27 Oct 2015	AP01	Appointment of Miss Nivedita Subramanian as a director on 26 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Richard Lelong as a director on 30 September 2015	(1 page)
18 Jun 2015	MISC	Section 519	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Jun 2015	AUD	Auditor's resignation	(1 page)
03 Jun 2015	MA	Memorandum and Articles of Association	(39 pages)
27 May 2015	AP01	Appointment of Gareth Owen-Conway as a director on 25 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Paul Kenneth Seward as a director on 25 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Warwick Alan George Long as a director on 25 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Richard Lelong as a director on 25 May 2015	(2 pages)

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