HWSIL FINANCE CO LIMITED

Company number 10144063

Date	Type	Description	View / Download
20 Nov 2020	MR04	Satisfaction of charge 101440630002 in full	(1 page)
02 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Oct 2020	MA	Memorandum and Articles of Association	(14 pages)
24 Sep 2020	TM01	Termination of appointment of Michael Schozer as a director on 10 September 2020	(1 page)
24 Sep 2020	TM01	Termination of appointment of Thomas James Musgrave as a director on 10 September 2020	(1 page)
24 Sep 2020	AP01	Appointment of Mr Jason Alan Tilroe as a director on 10 September 2020	(2 pages)
24 Sep 2020	TM01	Termination of appointment of Ju-Chang Ronald Miao as a director on 10 September 2020	(1 page)
24 Sep 2020	AP01	Appointment of Mr Nial Charles Ferguson as a director on 10 September 2020	(2 pages)
24 Sep 2020	AP01	Appointment of Mr Russell Sears Schreiber as a director on 10 September 2020	(2 pages)
14 Aug 2020	CH01	Director's details changed for Mr Thomas James Musgrave on 31 July 2020	(2 pages)
31 Jul 2020	AD01	Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 31 July 2020	(1 page)
13 Jul 2020	AA	Full accounts made up to 30 June 2019	(32 pages)
24 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
09 Dec 2019	AP01	Appointment of Mr Michael Schozer as a director on 20 November 2019	(2 pages)
08 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Nov 2018	AA	Full accounts made up to 30 June 2018	(30 pages)
15 Nov 2018	MR01	Registration of charge 101440630002, created on 13 November 2018	(133 pages)
03 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
14 Dec 2017	AA	Full accounts made up to 30 June 2017	(26 pages)
15 Aug 2017	TM01	Termination of appointment of Anthony Matthew Lee as a director on 10 August 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(6 pages)
10 Nov 2016	MR01	Registration of charge 101440630001, created on 31 October 2016	(29 pages)
05 Aug 2016	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	(1 page)
05 Aug 2016	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Mermaid House 2 Puddle Dock London EC4V 3DB on 5 August 2016	(1 page)

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