HUTCHISON WHAMPOA FINANCE UK PLC

Company number 05990939

Date	Type	Description	View / Download
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 50,005	(3 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	(4 pages)
07 Nov 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	(1 page)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 50,004	(3 pages)
02 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 8 November 2022	(3 pages)
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 02/12/2022	(4 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 50,003	(3 pages)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	(4 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 50,002.00	(4 pages)
11 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	(4 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 50,001	(4 pages)
17 Dec 2019	AP01	Appointment of Ms Edith Shih as a director on 2 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Andrew Steven Lawrence as a director on 2 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Dominic Kai Ming Lai as a director on 2 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Ms Lorelei Fleming as a director on 2 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Robin Cheng Khoong Sng as a director on 2 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Neil Douglas Mcgee as a director on 2 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Christian Nicolas Roger Salbaing as a director on 2 December 2019	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(5 pages)