HSBC FINANCE TRANSFORMATION (UK) LIMITED
Company number 01889590
- Company Overview for HSBC FINANCE TRANSFORMATION (UK) LIMITED (01889590)
- Filing history for HSBC FINANCE TRANSFORMATION (UK) LIMITED (01889590)
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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) |
|---|---|---|---|
| 18 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 May 2024 | AP01 | Appointment of Josephine Joyce Eleanor Ford as a director on 17 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Edward Robert White as a director on 20 May 2024 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
| 15 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
| 25 Jan 2023 | AP01 | Appointment of Simon John Parsons as a director on 16 January 2023 | |
| 06 Jan 2023 | TM01 | Termination of appointment of Mark Alexander Trenavin-Body as a director on 31 December 2022 | |
| 02 Dec 2022 | TM02 | Termination of appointment of Alex Raistrick as a secretary on 18 November 2022 | |
| 02 Dec 2022 | AP03 | Appointment of Christopher John Armstrong as a secretary on 19 November 2022 | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
| 01 Oct 2021 | AP01 | Appointment of Edward Robert White as a director on 22 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Karsten Olaf Thiem as a director on 22 September 2021 | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
| 15 Dec 2020 | AP01 | Appointment of Karsten Olaf Thiem as a director on 25 November 2020 | |
| 02 Dec 2020 | TM01 | Termination of appointment of Maria Andrea Colin as a director on 25 November 2020 | |
| 02 Dec 2020 | AP01 | Appointment of Mr Mark Alexander Trenavin-Body as a director on 25 November 2020 | |
| 23 Nov 2020 | TM01 | Termination of appointment of Michael Stewart Henley as a director on 13 November 2020 | |
| 04 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Aug 2020 | AP03 | Appointment of Mr. Alex Raistrick as a secretary on 3 August 2020 | |
| 04 Aug 2020 | AP01 | Appointment of Maria Andrea Colin as a director on 3 August 2020 | |
| 04 Aug 2020 | AP01 | Appointment of Mr James Stuart Elder as a director on 3 August 2020 | |
| 04 Aug 2020 | AP01 | Appointment of Mr Michael Stewart Henley as a director on 3 August 2020 |