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HUTCHISON WHAMPOA FINANCE UK PLC

Company number 05990939

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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)
17 Dec 2019 TM01 Termination of appointment of Dominic Kai Ming Lai as a director on 2 December 2019
17 Dec 2019 AP01 Appointment of Ms Lorelei Fleming as a director on 2 December 2019
17 Dec 2019 TM01 Termination of appointment of Robin Cheng Khoong Sng as a director on 2 December 2019
17 Dec 2019 TM01 Termination of appointment of Neil Douglas Mcgee as a director on 2 December 2019
17 Dec 2019 TM01 Termination of appointment of Christian Nicolas Roger Salbaing as a director on 2 December 2019
18 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
03 Jul 2019 AA Full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
22 Jun 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 CH01 Director's details changed for Mr Frank John Sixt on 3 April 2018
16 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
27 Jun 2017 AA Full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
14 Oct 2016 AP01 Appointment of Dominic Kai Ming Lai as a director on 21 September 2016
22 Aug 2016 TM01 Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016
22 Jun 2016 AA Full accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
04 Sep 2015 CH01 Director's details changed for Mr Frank John Sixt on 13 August 2015
10 Jun 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 CH01 Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015
02 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50,000
19 Jun 2014 AA Full accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 50,000
21 Jun 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 TM01 Termination of appointment of Richard Chan as a director