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HSBC FINANCE (NETHERLANDS)

Company number 02815114

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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)
29 Sep 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 AP01 Appointment of Mr Alain Christopher Guy Stangroome as a director
20 Jul 2010 TM01 Termination of appointment of Sheryl Slater as a director
19 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
17 Jun 2010 AP03 Appointment of Hannah Elizabeth Shepherd as a secretary
17 Jun 2010 TM02 Termination of appointment of Hauwa Kassim-Momodu as a secretary
30 Apr 2010 TM02 Termination of appointment of Aurelia Patel as a secretary
30 Apr 2010 AP03 Appointment of Hauwa Kassim-Momodu as a secretary
20 Apr 2010 TM01 Termination of appointment of Paul Stafford as a director
20 Apr 2010 AP01 Appointment of Nicola Suzanne Black as a director
11 Mar 2010 CH01 Director's details changed for Paul Andrew Stafford 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
26 Jan 2010 CH01 Director's details changed for Richard Ernest Tulloch Bennett on 1 October 2009
02 Oct 2009 AA Full accounts made up to 31 December 2008
08 May 2009 363a Return made up to 05/05/09; full list of members
13 Aug 2008 AA Full accounts made up to 31 December 2007
22 May 2008 363a Return made up to 05/05/08; full list of members
05 Mar 2008 288a Secretary appointed aurelia patel
12 Feb 2008 288a New director appointed
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Secretary resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
15 May 2007 363a Return made up to 05/05/07; full list of members
08 Nov 2006 AA Full accounts made up to 31 December 2005