HSBC FINANCE TRANSFORMATION (UK) LIMITED

Company number 01889590

Date	Type	Description	View / Download
04 Aug 2020	TM01	Termination of appointment of Mark Peter Winson-Pearce as a director on 4 August 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Iain Francis Mackinnon as a director on 4 August 2020	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
20 Apr 2020	PSC07	Cessation of Hsbc Holdings Plc as a person with significant control on 18 December 2019	(1 page)
20 Apr 2020	PSC02	Notification of Hsbc Global Services Limited as a person with significant control on 18 December 2019	(2 pages)
28 Jan 2020	TM02	Termination of appointment of Danielle Pass as a secretary on 14 January 2020	(1 page)
30 Dec 2019	SH20	Statement by Directors
30 Dec 2019	SH19	Statement of capital on 30 December 2019 GBP 3,295,005
30 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19
30 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 19/12/2019
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 3,295,005	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
10 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
09 Apr 2019	TM01	Termination of appointment of Ian Simon Jenkins as a director on 31 March 2019	(1 page)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 3,295,004	(3 pages)
08 Oct 2018	TM01	Termination of appointment of Troy Dehmann as a director on 26 September 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
27 Feb 2018	AP03	Appointment of Danielle Pass as a secretary on 15 February 2018	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Jane Fahey as a secretary on 9 November 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 3,295,003	(3 pages)
01 Jun 2017	TM01	Termination of appointment of Alain Christopher Guy Stangroome as a director on 19 May 2017	(1 page)
02 May 2017	AP03	Appointment of Jane Fahey as a secretary on 26 April 2017	(2 pages)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)