HSBC EQUIPMENT FINANCE (UK) LIMITED
Company number 01503727
- Company Overview for HSBC EQUIPMENT FINANCE (UK) LIMITED (01503727)
- Filing history for HSBC EQUIPMENT FINANCE (UK) LIMITED (01503727)
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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) |
|---|---|---|---|
| 07 Mar 2024 | CH01 | Director's details changed for Sacha Balachandran on 9 August 2022 | |
| 12 Jan 2024 | AP01 | Appointment of Joanne Marie Dickinson as a director on 1 January 2024 | |
| 11 Jan 2024 | AP03 | Appointment of Christopher William Jackson Kent as a secretary on 1 January 2024 | |
| 09 Jan 2024 | TM02 | Termination of appointment of Jacqueline Marie Gentles as a secretary on 31 December 2023 | |
| 09 Jan 2024 | TM01 | Termination of appointment of Jodi Emma Rao as a director on 31 December 2023 | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
| 11 Jan 2023 | AP01 | Appointment of Mr Matthew James Osborne as a director on 1 January 2023 | |
| 06 Jan 2023 | AP01 | Appointment of Ms. Ramona Rus as a director on 1 January 2023 | |
| 05 Jan 2023 | TM01 | Termination of appointment of James Peter Royle as a director on 31 December 2022 | |
| 05 Jan 2023 | TM01 | Termination of appointment of Mark Harris as a director on 31 December 2022 | |
| 18 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Jul 2022 | CS01 | Confirmation statement made on 28 July 2022 with no updates | |
| 26 Jul 2022 | AP01 | Appointment of Mr Will Turner as a director on 26 July 2022 | |
| 17 Dec 2021 | AP01 | Appointment of Sacha Balachandran as a director on 15 December 2021 | |
| 03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Sep 2021 | AP03 | Appointment of Jacqueline Marie Gentles as a secretary on 27 September 2021 | |
| 01 Sep 2021 | TM01 | Termination of appointment of Sanjay Sankaran Nair as a director on 31 August 2021 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 28 July 2021 with no updates | |
| 16 Jul 2021 | TM02 | Termination of appointment of Jennifer Canty as a secretary on 16 July 2021 | |
| 02 Jul 2021 | TM01 | Termination of appointment of Miles Edward Rothbury as a director on 30 June 2021 | |
| 26 Oct 2020 | CH01 | Director's details changed for Mr. Sanjay Sankaran Nair on 3 May 2018 | |
| 15 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 28 Jul 2020 | CS01 | Confirmation statement made on 28 July 2020 with no updates | |
| 30 Mar 2020 | TM01 | Termination of appointment of Gayle Helen Lacey as a director on 17 March 2020 |