HSBC EQUIPMENT FINANCE (UK) LIMITED

Company number 01503727

Date	Type	Description	View / Download
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	(3 pages)
30 Mar 2020	TM01	Termination of appointment of Gayle Helen Lacey as a director on 17 March 2020	(1 page)
03 Dec 2019	AP01	Appointment of Mr Miles Edward Rothbury as a director on 25 November 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Ms. Jodi Emma Rao as a director on 11 November 2019	(2 pages)
06 Nov 2019	AP03	Appointment of Ms. Jennifer Canty as a secretary on 6 November 2019	(2 pages)
05 Nov 2019	TM02	Termination of appointment of Leianne Taylor as a secretary on 18 October 2019	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
24 Sep 2019	AD01	Registered office address changed from 1 Centenary Square Birmingham B1 1HQ United Kingdom to 1 Centenary Square Birmingham B1 1HQ on 24 September 2019	(1 page)
24 Sep 2019	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to 1 Centenary Square Birmingham B1 1HQ on 24 September 2019	(1 page)
02 Aug 2019	AP01	Appointment of Mr James Peter Royle as a director on 30 July 2019	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
08 May 2019	TM01	Termination of appointment of Bryan Bulford as a director on 25 April 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Robert Ian Mcelroy as a director on 29 March 2019	(1 page)
22 Mar 2019	AP03	Appointment of Mrs. Leianne Taylor as a secretary on 20 March 2019	(2 pages)
22 Mar 2019	TM02	Termination of appointment of Molly Ranger as a secretary on 20 March 2019	(1 page)
27 Nov 2018	TM01	Termination of appointment of Robert Francis Carver as a director on 22 November 2018	(1 page)
01 Oct 2018	AP01	Appointment of Ms. Gayle Helen Lacey as a director on 14 September 2018	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
13 Jul 2018	PSC02	Notification of Hsbc Uk Bank Plc as a person with significant control on 1 July 2018	(2 pages)
13 Jul 2018	PSC07	Cessation of Hsbc Bank Plc as a person with significant control on 1 July 2018	(1 page)
13 Jul 2018	PSC02	Notification of Hsbc Bank Plc as a person with significant control on 28 February 2018	(2 pages)
12 Jul 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 July 2018	(3 pages)
05 Jul 2018	PSC07	Cessation of Hsbc Equipment Finance (Uk) Limited as a person with significant control on 24 June 1980	(3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
18 Jun 2018	CH01	Director's details changed for Mr. Sanjay Sankaran Nair on 3 May 2018	(2 pages)