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Hsbc Invoice Finance (Uk) Ltd

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Full Company Report  HSBC INVOICE FINANCE (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 1981)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

GRIFFIN FACTORS LIMITED

Details

Company type Private Limited Company
Company Number 00759657
Record last updated Thursday, May 22, 2025 7:05:12 AM UTC
Postal Code BN11 2BW
Sector factor

Charts

Visits

HSBC INVOICE FINANCE (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-52017-62017-72017-82017-92017-102018-42018-52018-72018-82018-92018-102018-112019-82019-122020-12022-42022-82024-62024-122025-12025-501234567

Searches

HSBC INVOICE FINANCE (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-92022-8012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 16, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2024 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 9, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 9, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2023 Appointment of a woman Appointment of a woman
Registry May 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2022 Appointment of a woman Appointment of a woman
Registry Sep 27, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 16, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 18, 2020 Resignation of one Director (a woman) 7596... Resignation of one Director (a woman) 7596...
Registry Jan 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 18, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 5, 2019 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Mar 20, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 20, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2018 Resignation of 2 people: 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 2 people: 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 Apr 5, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 5, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 28, 2018 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 Dec 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2017 Resignation of one Director Resignation of one Director
Registry Dec 15, 2017 Appointment of a woman Appointment of a woman
Registry Dec 11, 2017 Resignation of a woman Resignation of a woman
Registry Sep 14, 2017 Appointment of a woman Appointment of a woman
Registry Sep 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2017 Resignation of one Director Resignation of one Director
Registry Aug 3, 2017 Resignation of a woman Resignation of a woman
Registry Jul 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2017 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 13, 2017 Resignation of one Director Resignation of one Director
Registry Jun 30, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 27, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 27, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jun 22, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 22, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 12, 2017 Annual accounts Annual accounts
Registry May 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 3, 2017 Resignation of one Director Resignation of one Director
Registry Mar 29, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 22, 2017 Appointment of a woman Appointment of a woman
Registry Oct 26, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Aug 2, 2016 Annual accounts Annual accounts
Registry May 25, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 25, 2016 Second filing with mud for form ar01 7949445... Second filing with mud for form ar01 7949445...
Registry May 19, 2016 Annual return Annual return
Registry Feb 3, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 3, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 26, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 12, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 4, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2015 Resignation of one Director Resignation of one Director
Registry Nov 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 26, 2015 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 26, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2015 Resignation of one Director Resignation of one Director
Registry Jun 5, 2015 Miscellaneous document Miscellaneous document
Registry Jun 4, 2015 Resignation of one Director Resignation of one Director
Registry May 31, 2015 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 28, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials May 28, 2015 Annual accounts Annual accounts
Registry May 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2015 Annual return Annual return
Registry May 5, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2015 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Feb 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2015 Appointment of a woman Appointment of a woman
Registry Jan 27, 2015 Resignation of one Director Resignation of one Director
Registry Jan 23, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 8, 2014 Annual return Annual return
Financials May 6, 2014 Annual accounts Annual accounts
Registry Mar 18, 2014 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Financials May 13, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Annual return Annual return
Registry Apr 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 30, 2013 Resolution Resolution
Registry Oct 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2012 Change of particulars for director Change of particulars for director
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Apr 20, 2012 Change of particulars for director Change of particulars for director
Registry Aug 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2011 Resignation of one Director Resignation of one Director
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