HSBC ASSET FINANCE HOLDINGS LIMITED

Company number 01143819

Date	Type	Description	View / Download
20 Apr 2011	TM02	Termination of appointment of Hannah Shepherd as a secretary	(1 page)
20 Apr 2011	AP03	Appointment of Hollie Rheanna Wood as a secretary	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Noel Quinn as a director	(1 page)
15 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)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
14 Jul 2010	TM01	Termination of appointment of a director	(1 page)
13 Jul 2010	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary	(1 page)
13 Jul 2010	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)
13 Jul 2010	AP01	Appointment of Robin Louis Henning Bencard as a director	(2 pages)
26 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
02 Feb 2010	CH01	Director's details changed for Mary Bridget Kenny on 1 October 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Noel Paul Quinn on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Kevin Joseph Godfrey on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Nicholas David Barker on 1 October 2009	(2 pages)
18 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	(17 pages)
20 Oct 2009	CH01	Director's details changed for Malcolm James Brookes on 1 October 2009	(2 pages)
11 Jun 2009	288b	Appointment terminated director patrick nolan	(1 page)
06 May 2009	363a	Return made up to 01/05/09; full list of members	(5 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)
10 Feb 2009	288c	Director's change of particulars / kevin godfrey / 01/04/2008	(1 page)
20 Jan 2009	288a	Secretary appointed sarah maher	(1 page)
07 Jan 2009	288a	Director appointed mary bridget kenny	(2 pages)