HSBC FINANCE LIMITED

Company number 05186673

Date	Type	Description	View / Download
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Aug 2011	CH03	Secretary's details changed for Karen Lyon on 2 August 2011	(2 pages)
18 Jul 2011	CH01	Director's details changed for Andrew Ray Mielczarek on 1 January 2010	(2 pages)
18 Jul 2011	AP03	Appointment of Karen Lyon as a secretary	(2 pages)
04 Jul 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
01 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2011	TM02	Termination of appointment of Clive Rivers as a secretary	(1 page)
01 Jul 2011	AD02	Register inspection address has been changed from C/O Mr C J Rivers 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England	(1 page)
28 Feb 2011	AD02	Register inspection address has been changed	(1 page)
24 Jan 2011	AD01	Registered office address changed from North Street Winkfield Winsor Berkshire SL4 4TD on 24 January 2011	(1 page)
13 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
02 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
11 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
19 Aug 2008	288a	Director appointed andrew mielczarek	(2 pages)
19 Aug 2008	288b	Appointment terminated director clive rivers	(1 page)
07 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
17 Aug 2007	363a	Return made up to 22/07/07; full list of members	(2 pages)
26 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Aug 2006	363a	Return made up to 22/07/06; full list of members	(2 pages)
02 Jun 2006	288a	New director appointed	(2 pages)
30 May 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
04 Apr 2006	288a	New director appointed	(3 pages)