HSBC FINANCE TRANSFORMATION (UK) LIMITED

Company number 01889590

Date	Type	Description	View / Download
25 Nov 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
19 Sep 2016	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 16 September 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3,295,002	(8 pages)
04 Dec 2015	SH20	Statement by Directors	(1 page)
04 Dec 2015	SH19	Statement of capital on 4 December 2015 GBP 3,295,002	(4 pages)
04 Dec 2015	CAP-SS	Solvency Statement dated 01/12/15	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 04/12/2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Russell Clive Picot as a director on 9 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of David Quest as a director on 9 October 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Andrew Robert John Speak as a director on 23 September 2015	(1 page)
14 Aug 2015	MISC	Section 519	(1 page)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 180,000,106	(3 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 Jul 2015	AUD	Auditor's resignation	(2 pages)
20 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 180,000,105	(11 pages)
16 Mar 2015	AP01	Appointment of Troy Dehmann as a director on 6 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Peter Gordon Taylor as a director on 6 March 2015	(1 page)
19 Dec 2014	AP01	Appointment of David Quest as a director on 2 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Jonathan Edwards as a director on 2 December 2014	(1 page)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 180,000,105	(4 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-17	(11 pages)
19 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(11 pages)
12 Mar 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
08 Oct 2012	CH01	Director's details changed for Jonathan Edwards on 1 September 2011	(2 pages)