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Dato Capital United Kingdom

Hsbc Finance Transformation (Uk) LTD

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Reports

Full Company ReportHSBC FINANCE TRANSFORMATION (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 12, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01889590
Record last updated Sunday, May 26, 2024 6:15:53 AM UTC
Postal Code E14 5HQ

Charts

Visits

HSBC FINANCE TRANSFORMATION (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32018-72018-92018-102018-112019-72020-22022-82024-62024-72024-122025-22025-32025-401234567

Directors

Document Type Publication date Download link
Registry May 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2024 Appointment of a woman Appointment of a woman
Registry Jan 16, 2023 Appointment of a man as Global Head, Strategic Cost Management and Director Appointment of a man as Global Head, Strategic Cost Management and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2020 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Aug 3, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 14, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 18, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 18, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2018 Resignation of one Director (a man) 1889... Resignation of one Director (a man) 1889...
Registry Feb 15, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 6, 2015 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Mar 19, 2013 Annual return Annual return
Financials Mar 12, 2013 Annual accounts Annual accounts
Registry Oct 8, 2012 Change of particulars for director Change of particulars for director
Registry Oct 2, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2012 Resignation of one Director Resignation of one Director
Registry Jul 18, 2012 Change of particulars for director Change of particulars for director
Registry Mar 14, 2012 Annual return Annual return
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Oct 24, 2011 Appointment of a man as AcCountant and Director Appointment of a man as AcCountant and Director
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 23, 2011 Annual return Annual return
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Resignation of one Director 1889... Resignation of one Director 1889...
Registry Feb 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 18, 2010 Return of allotment of shares 1889... Return of allotment of shares 1889...
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for director 1889... Change of particulars for director 1889...
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 10, 2010 Change of particulars for director 1889... Change of particulars for director 1889...
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Mar 10, 2010 Change of particulars for director 1889... Change of particulars for director 1889...
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2009 Statement of companies objects Statement of companies objects
Registry Mar 12, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Mar 11, 2009 Annual accounts Annual accounts
Registry Mar 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2009 Appointment of a man as Director 1889... Appointment of a man as Director 1889...
Registry Mar 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 3, 2009 Annual return Annual return
Registry Mar 2, 2009 Appointment of a man as Director and ProgramMe Manager Appointment of a man as Director and ProgramMe Manager
Registry Dec 31, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 31, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 31, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Oct 16, 2008 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 5, 2008 Annual return Annual return
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Annual return Annual return
Registry Feb 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 2006 Appointment of a director Appointment of a director
Registry Nov 16, 2006 Resignation of a director Resignation of a director
Registry Nov 10, 2006 Appointment of a man as Bank OfFicer and Director Appointment of a man as Bank OfFicer and Director
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Nov 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2006 Annual return Annual return
Registry Dec 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2005 Elective resolution Elective resolution
Registry Dec 1, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2005 Appointment of a secretary Appointment of a secretary
Financials Jul 24, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Appointment of a director Appointment of a director
Registry Jul 21, 2005 Appointment of a director 1889... Appointment of a director 1889...
Registry Jul 19, 2005 Appointment of a director Appointment of a director

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