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HSBC INTERNATIONAL TRADE FINANCE LIMITED

Company number 01631139

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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 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 10 January 2019	View PDF Liquidators' statement of receipts and payments to 10 January 2019 - link opens in a new window - 12 pages (12 pages)
26 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 10 January 2018	View PDF Liquidators' statement of receipts and payments to 10 January 2018 - link opens in a new window - 13 pages (13 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
08 Mar 2017	AD03	Register(s) moved to registered inspection location Hsbc Bank Plc 8 Canada Square London E14 5HQ	View PDF Register(s) moved to registered inspection location Hsbc Bank Plc 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AD02	Register inspection address has been changed to Hsbc Bank Plc 8 Canada Square London E14 5HQ	View PDF Register inspection address has been changed to Hsbc Bank Plc 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to 1 Little New Street London EC4A 3TR on 1 February 2017	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to 1 Little New Street London EC4A 3TR on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-11 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
26 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	TM01	Termination of appointment of Richard Andrew Carter as a director on 31 January 2016	View PDF Termination of appointment of Richard Andrew Carter as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AP01	Appointment of Barry Gordon Lewis as a director on 26 January 2016	View PDF Appointment of Barry Gordon Lewis as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
29 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Sep 2015	AP01	Appointment of Mr Richard Andrew Carter as a director on 11 September 2015	View PDF Appointment of Mr Richard Andrew Carter as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	TM01	Termination of appointment of Raymond John Moore as a director on 30 June 2015	View PDF Termination of appointment of Raymond John Moore as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AP03	Appointment of Miss Larissa Wilson as a secretary on 26 May 2015	View PDF Appointment of Miss Larissa Wilson as a secretary on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	TM02	Termination of appointment of Katherine Dean as a secretary on 26 May 2015	View PDF Termination of appointment of Katherine Dean as a secretary on 26 May 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100 - link opens in a new window - 5 pages (5 pages)

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