HSBC FINANCE LIMITED

Company number 05186673

Date	Type	Description	View / Download
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	(5 pages)
18 Jan 2016	AP01	Appointment of Mr Mark James Saxon as a director on 8 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Lynne Leatherbarrow as a director on 13 January 2016	(1 page)
22 Jun 2015	TM01	Termination of appointment of Jonathan Lee Gerard Byrne as a director on 19 June 2015	(1 page)
08 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2	(6 pages)
27 Jan 2015	TM01	Termination of appointment of Bryan Leitch as a director on 21 January 2015	(1 page)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 May 2014	AP01	Appointment of Jonathan Lee Gerard Byrne as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Vincent Reboul as a director	(1 page)
02 May 2014	AP01	Appointment of Lynne Leatherbarrow as a director	(2 pages)
02 May 2014	AP01	Appointment of Aseem Munshi as a director	(2 pages)
26 Mar 2014	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
26 Mar 2014	AP03	Appointment of Syeeda Siddiqui as a secretary	(2 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	(5 pages)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 Apr 2013	TM02	Termination of appointment of Karen Lyon as a secretary	(1 page)
15 Apr 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
06 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
29 Feb 2012	AP01	Appointment of Mr Vincent Laurent Reboul as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of James Pearson as a director	(1 page)
10 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
17 Oct 2011	TM01	Termination of appointment of Andrew Mielczarek as a director	(1 page)