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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)
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
09 Jul 2021 AA Full accounts made up to 31 December 2020
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 50,002.00
11 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
10 Jul 2020 AA Full accounts made up to 31 December 2019
15 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 50,001
17 Dec 2019 AP01 Appointment of Ms Edith Shih as a director on 2 December 2019
17 Dec 2019 AP01 Appointment of Mr Andrew Steven Lawrence as a director on 2 December 2019
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