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HSBC EQUIPMENT FINANCE (UK) LIMITED

Company number 01503727

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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)
29 Sep 2024 AA Full accounts made up to 31 December 2023
07 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
07 Mar 2024 CH01 Director's details changed for Sacha Balachandran on 9 August 2022
12 Jan 2024 AP01 Appointment of Joanne Marie Dickinson as a director on 1 January 2024
11 Jan 2024 AP03 Appointment of Christopher William Jackson Kent as a secretary on 1 January 2024
09 Jan 2024 TM02 Termination of appointment of Jacqueline Marie Gentles as a secretary on 31 December 2023
09 Jan 2024 TM01 Termination of appointment of Jodi Emma Rao as a director on 31 December 2023
13 Oct 2023 AA Full accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
11 Jan 2023 AP01 Appointment of Mr Matthew James Osborne as a director on 1 January 2023
06 Jan 2023 AP01 Appointment of Ms. Ramona Rus as a director on 1 January 2023
05 Jan 2023 TM01 Termination of appointment of James Peter Royle as a director on 31 December 2022
05 Jan 2023 TM01 Termination of appointment of Mark Harris as a director on 31 December 2022
18 Nov 2022 AA Full accounts made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
26 Jul 2022 AP01 Appointment of Mr Will Turner as a director on 26 July 2022
17 Dec 2021 AP01 Appointment of Sacha Balachandran as a director on 15 December 2021
03 Oct 2021 AA Full accounts made up to 31 December 2020
30 Sep 2021 AP03 Appointment of Jacqueline Marie Gentles as a secretary on 27 September 2021
01 Sep 2021 TM01 Termination of appointment of Sanjay Sankaran Nair as a director on 31 August 2021
03 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
16 Jul 2021 TM02 Termination of appointment of Jennifer Canty as a secretary on 16 July 2021
02 Jul 2021 TM01 Termination of appointment of Miles Edward Rothbury as a director on 30 June 2021
26 Oct 2020 CH01 Director's details changed for Mr. Sanjay Sankaran Nair on 3 May 2018
15 Oct 2020 AA Full accounts made up to 31 December 2019