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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)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
02 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
01 May 2013	TM02	Termination of appointment of Hollie Wood as a secretary	View PDF Termination of appointment of Hollie Wood as a secretary - link opens in a new window - 1 page (1 page)
01 May 2013	AP03	Appointment of Katherine Dean as a secretary	View PDF Appointment of Katherine Dean as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed for Frederic Vilsboe on 5 July 2012	View PDF Director's details changed for Frederic Vilsboe on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	CH01	Director's details changed for Mr Raymond John Moore on 1 October 2009	View PDF Director's details changed for Mr Raymond John Moore on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
10 Sep 2012	TM02	Termination of appointment of Sarah Gott as a secretary	View PDF Termination of appointment of Sarah Gott as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2012	AP03	Appointment of Hollie Rheanna Wood as a secretary	View PDF Appointment of Hollie Rheanna Wood as a secretary - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	TM01	Termination of appointment of Stuart Nivison as a director	View PDF Termination of appointment of Stuart Nivison as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
08 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 8 September 2011	View PDF Secretary's details changed for Sarah Caroline Gott on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 21 May 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 21 May 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
26 Aug 2010	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	CH01	Director's details changed for Frederic Vilsboe on 1 October 2009	View PDF Director's details changed for Frederic Vilsboe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	View PDF Secretary's details changed for Sarah Maher on 18 January 2010 - link opens in a new window - 1 page (1 page)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
25 Nov 2008	288a	Director appointed frederic vilsboe	View PDF Director appointed frederic vilsboe - link opens in a new window - 1 page (1 page)

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