HSBC EQUIPMENT FINANCE (UK) LIMITED

Company number 01503727

Date	Type	Description	View / Download
18 Jun 2018	CH01	Director's details changed for Mr. Sanjay Sankaran Nair on 3 May 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr. Sanjay Sankaran Nair as a director on 3 May 2018	(2 pages)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
09 May 2018	PSC02	Notification of Hsbc Equipment Finance (Uk) Limited as a person with significant control on 24 June 1980	(4 pages)
09 May 2018	PSC07	Cessation of Hsbc Asset Finance Holdings Limited as a person with significant control on 28 February 2018	(3 pages)
24 Apr 2018	AP03	Appointment of Molly Ranger as a secretary on 28 February 2018	(2 pages)
19 Mar 2018	TM02	Termination of appointment of Lorna Youssouf as a secretary on 28 February 2018	(1 page)
08 Aug 2017	TM01	Termination of appointment of Alexa Jane Coates as a director on 3 August 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Nivedita Subramanian as a director on 28 June 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of Richard Davies as a director on 10 July 2017	(1 page)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
29 Jun 2017	AP03	Appointment of Ms Lorna Youssouf as a secretary on 28 June 2017	(2 pages)
29 Jun 2017	TM02	Termination of appointment of Larissa Wilson as a secretary on 28 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Robert Ian Mcelroy as a director on 8 May 2017	(2 pages)
03 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 105,000,000	(9 pages)
03 Feb 2016	AP03	Appointment of Miss Larissa Wilson as a secretary on 26 January 2016	(2 pages)
03 Feb 2016	TM02	Termination of appointment of Katherine Dean as a secretary on 26 January 2016	(1 page)
04 Nov 2015	AP01	Appointment of Miss Nivedita Subramanian as a director on 26 October 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Mark Harris 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)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 105,000,000	(3 pages)
09 Jul 2015	TM01	Termination of appointment of Richard Andrew Carter as a director on 30 June 2015	(1 page)
19 Jun 2015	CH01	Director's details changed for Bryan Bulford on 19 June 2015	(2 pages)

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