HSBC FINANCE TRANSFORMATION (UK) LIMITED

Company number 01889590

Date	Type	Description	View / Download
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 180,000,104	(4 pages)
25 Jul 2012	AP01	Appointment of Andrew Robert John Speak as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Jennie Newbery as a director	(1 page)
18 Jul 2012	CH01	Director's details changed for Iain Francis Mackinnon on 31 October 2011	(2 pages)
14 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(11 pages)
21 Feb 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 180,000,103	(4 pages)
01 Nov 2011	AP01	Appointment of Mr Alain Christopher Guy Stangroome as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Iain Mackinnon as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Alain Christopher Guy Stangroome as a director	(1 page)
10 Oct 2011	TM01	Termination of appointment of Christopher Spooner as a director	(1 page)
23 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(11 pages)
07 Mar 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
17 Feb 2011	AP01	Appointment of Peter Gordon Taylor as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Anthony Bloomfield as a director	(1 page)
07 Feb 2011	TM01	Termination of appointment of Peter Taylor as a director	(1 page)
04 Feb 2011	AP01	Appointment of Jonathan Edwards as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Jennie Newbery as a director	(2 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 180,000,101	(4 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 180,000,101	(4 pages)
01 Sep 2010	AP01	Appointment of Mr Alain Christopher Guy Stangroome as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Sheryl Slater as a director	(1 page)
30 Apr 2010	TM02	Termination of appointment of Nickesha Graham-Burrell as a secretary	(1 page)
30 Apr 2010	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary	(1 page)
29 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(19 pages)