HSBC FINANCE TRANSFORMATION (UK) LIMITED
| Status | ACTIVE |
| Company No. | 01889590 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 1985 |
| Age | 39 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
HSBC FINANCE TRANSFORMATION (UK) LIMITED is an active private limited company with number 01889590. It was incorporated 39 years, 2 months, 16 days ago, on 25 February 1985. The company address is 8 Canada Square 8 Canada Square, E14 5HQ.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Accounts with accounts type full
Date: 15 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Appoint person director company with name date
Date: 25 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-16
Officer name: Simon John Parsons
Documents
Termination director company with name termination date
Date: 06 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alexander Trenavin-Body
Termination date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 02 Dec 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alex Raistrick
Termination date: 2022-11-18
Documents
Appoint person secretary company with name date
Date: 02 Dec 2022
Action Date: 19 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christopher John Armstrong
Appointment date: 2022-11-19
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Appoint person director company with name date
Date: 01 Oct 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Robert White
Appointment date: 2021-09-22
Documents
Termination director company with name termination date
Date: 01 Oct 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-22
Officer name: Karsten Olaf Thiem
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karsten Olaf Thiem
Appointment date: 2020-11-25
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Andrea Colin
Termination date: 2020-11-25
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-25
Officer name: Mr Mark Alexander Trenavin-Body
Documents
Termination director company with name termination date
Date: 23 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-13
Officer name: Michael Stewart Henley
Documents
Accounts with accounts type full
Date: 04 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 04 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-08-03
Officer name: Mr. Alex Raistrick
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-03
Officer name: Maria Andrea Colin
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Stuart Elder
Appointment date: 2020-08-03
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Stewart Henley
Appointment date: 2020-08-03
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-04
Officer name: Mark Peter Winson-Pearce
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-04
Officer name: Iain Francis Mackinnon
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 06 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-06
Documents
Cessation of a person with significant control
Date: 20 Apr 2020
Action Date: 18 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-18
Psc name: Hsbc Holdings Plc
Documents
Notification of a person with significant control
Date: 20 Apr 2020
Action Date: 18 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-18
Psc name: Hsbc Global Services Limited
Documents
Termination secretary company with name termination date
Date: 28 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Danielle Pass
Termination date: 2020-01-14
Documents
Legacy
Date: 30 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Dec 2019
Action Date: 30 Dec 2019
Category: Capital
Type: SH19
Capital : 3,295,005 GBP
Date: 2019-12-30
Documents
Legacy
Date: 30 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/12/19
Documents
Resolution
Date: 30 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Dec 2019
Action Date: 19 Dec 2019
Category: Capital
Type: SH01
Capital : 3,295,005 GBP
Date: 2019-12-19
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 06 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-06
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Simon Jenkins
Termination date: 2019-03-31
Documents
Capital allotment shares
Date: 28 Dec 2018
Action Date: 13 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-13
Capital : 3,295,004 GBP
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-26
Officer name: Troy Dehmann
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Appoint person secretary company with name date
Date: 27 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Danielle Pass
Appointment date: 2018-02-15
Documents
Termination secretary company with name termination date
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jane Fahey
Termination date: 2017-11-09
Documents
Accounts with accounts type full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 01 Jun 2017
Action Date: 26 Apr 2017
Category: Capital
Type: SH01
Capital : 3,295,003 GBP
Date: 2017-04-26
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-19
Officer name: Alain Christopher Guy Stangroome
Documents
Appoint person secretary company with name date
Date: 02 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-04-26
Officer name: Jane Fahey
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Accounts with accounts type full
Date: 25 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 19 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-16
Officer name: Hannah Elizabeth Shepherd
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 22 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-22
Documents
Legacy
Date: 04 Dec 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Capital
Type: SH19
Date: 2015-12-04
Capital : 3,295,002 GBP
Documents
Legacy
Date: 04 Dec 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/12/15
Documents
Resolution
Date: 04 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-09
Officer name: Russell Clive Picot
Documents
Termination director company with name termination date
Date: 12 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-09
Officer name: David Quest
Documents
Termination director company with name termination date
Date: 25 Sep 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Robert John Speak
Termination date: 2015-09-23
Documents
Miscellaneous
Date: 14 Aug 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Capital allotment shares
Date: 31 Jul 2015
Action Date: 23 Jul 2015
Category: Capital
Type: SH01
Capital : 180,000,106 GBP
Date: 2015-07-23
Documents
Accounts with accounts type full
Date: 31 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2015
Action Date: 22 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-22
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Troy Dehmann
Appointment date: 2015-03-06
Documents
Termination director company with name termination date
Date: 16 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Gordon Taylor
Termination date: 2015-03-06
Documents
Appoint person director company with name date
Date: 19 Dec 2014
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-02
Officer name: David Quest
Documents
Termination director company with name termination date
Date: 19 Dec 2014
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-02
Officer name: Jonathan Edwards
Documents
Capital allotment shares
Date: 04 Aug 2014
Action Date: 19 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-19
Capital : 180,000,105 GBP
Documents
Accounts with accounts type full
Date: 17 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 22 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-22
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2013
Action Date: 22 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-22
Documents
Accounts with accounts type full
Date: 12 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 08 Oct 2012
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-01
Officer name: Jonathan Edwards
Documents
Capital allotment shares
Date: 02 Oct 2012
Action Date: 20 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-20
Capital : 180,000,104 GBP
Documents
Appoint person director company with name
Date: 25 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Robert John Speak
Documents
Termination director company with name
Date: 25 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennie Newbery
Documents
Change person director company with change date
Date: 18 Jul 2012
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Iain Francis Mackinnon
Change date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2012
Action Date: 22 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-22
Documents
Accounts with accounts type full
Date: 21 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 05 Jan 2012
Action Date: 13 Dec 2011
Category: Capital
Type: SH01
Capital : 180,000,103 GBP
Date: 2011-12-13
Documents
Appoint person director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alain Christopher Guy Stangroome
Documents
Appoint person director company with name
Date: 25 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain Mackinnon
Documents
Termination director company with name
Date: 25 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alain Christopher Guy Stangroome
Documents
Termination director company with name
Date: 10 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Spooner
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2011
Action Date: 22 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-22
Documents
Accounts with accounts type full
Date: 07 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 17 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Gordon Taylor
Documents
Termination director company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Bloomfield
Documents
Termination director company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Taylor
Documents
Appoint person director company with name
Date: 04 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Edwards
Documents
Appoint person director company with name
Date: 04 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jennie Newbery
Documents
Capital allotment shares
Date: 21 Jan 2011
Action Date: 16 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-16
Capital : 180,000,101 GBP
Documents
Capital allotment shares
Date: 18 Oct 2010
Action Date: 24 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-24
Capital : 180,000,101 GBP
Documents
Appoint person director company with name
Date: 01 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alain Christopher Guy Stangroome
Documents
Termination director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheryl Slater
Documents
Termination secretary company with name
Date: 30 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nickesha Graham-Burrell
Documents
Appoint person secretary company with name
Date: 30 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hannah Elizabeth Shepherd
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2010
Action Date: 22 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-22
Documents
Change person director company with change date
Date: 11 Mar 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Mr Peter Taylor
Documents
Change person director company with change date
Date: 11 Mar 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Peter Winson-Pearce
Change date: 2010-02-01
Documents
Change person director company with change date
Date: 11 Mar 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Christopher David Spooner
Documents
Some Companies
17 LICHFIELD WAY,JARROW,NE32 4UN
| Number: | 11748061 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 MENDIP CLOSE,ST. ALBANS,AL4 9SS
| Number: | 11911162 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KERFORD INVESTMENTS (UK) LIMITED
43-45 DORSET STREET,LONDON,W1U 7NA
| Number: | 03851012 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 4102 CHARLOTTE HOUSE, QUEENS DOCK BUSINESS CENTRE,LIVERPOOL,L1 0BG
| Number: | 07436377 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 3, UNIT R PENFOLD WORKS TRADING ESTATE,,WATFORD,WD24 4YY
| Number: | 11209349 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28/3 BUCKINGHAM TERRACE,EDINBURGH,EH4 3AE
| Number: | SC626935 |
| Status: | ACTIVE |
| Category: | Private Limited Company |