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HSBC FINANCE TRANSFORMATION (UK) LIMITED

Company number 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)
11 Mar 2010 CH01 Director's details changed for Mr Peter Taylor on 1 February 2010
11 Mar 2010 CH01 Director's details changed for Mark Peter Winson-Pearce on 1 February 2010
11 Mar 2010 CH01 Director's details changed for Christopher David Spooner on 1 February 2010
10 Mar 2010 CH01 Director's details changed for Sheryl Slater on 1 February 2010
10 Mar 2010 CH01 Director's details changed for Ian Simon Jenkins on 1 February 2010
10 Mar 2010 CH01 Director's details changed for Anthony James Bloomfield on 1 February 2010
03 Mar 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 CH01 Director's details changed for Russell Clive Picot on 15 February 2010
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 180,000,100.00
20 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2009 CC04 Statement of company's objects
12 Mar 2009 288a Director appointed peter gordon taylor
11 Mar 2009 AA Full accounts made up to 31 December 2008
11 Mar 2009 288a Director appointed anthony james bloomfield
10 Mar 2009 288a Director appointed mark peter winson-pearce
10 Mar 2009 288a Director appointed sheryl slater
03 Mar 2009 363a Return made up to 22/02/09; full list of members
31 Dec 2008 88(2) Ad 24/12/08\gbp si 40000000@1=40000000\gbp ic 95000100/135000100\
31 Dec 2008 123 Nc inc already adjusted 24/12/08
31 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2008 288c Secretary's change of particulars / nickesha graham-burrell / 05/12/2008
20 Oct 2008 288a Director appointed christopher david spooner
17 Oct 2008 AA Full accounts made up to 31 December 2007
16 Oct 2008 288a Secretary appointed nickesha eliza graham-burrell
15 Oct 2008 288b Appointment terminated secretary sarah maher