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HSBC INVOICE FINANCE (UK) LIMITED

Learn more about HSBC INVOICE FINANCE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 FARNCOMBE RD., WORTHING, SUSSEX, BN11 2BW

HSBC INVOICE FINANCE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00759657
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.02
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64992 - Factoring

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.05.25
Child documents:
Document type: ANNOTATION
Date: 2016.05.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Mark Emmerson
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.05.25
Child documents:
Document type: ANNOTATION
Date: 2016.05.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Christopher Sean Hawes
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 137000000
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SECRETARY APPOINTED MISS LARISSA WILSON
Form type: AP03
Date: 2016.02.03
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2016.02.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.12
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DIRECTOR APPOINTED CHRISTOPHER SEAN HAWES
Form type: AP01
Date: 2015.11.04
Child documents:
Document type: ANNOTATION
Date: 2016.05.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 25/05/2016
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APPOINTMENT TERMINATED, DIRECTOR WARWICK LONG
Form type: TM01
Date: 2015.11.03
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DIRECTOR APPOINTED MR EMMERSON MARK
Form type: AP01
Date: 2015.11.03
Child documents:
Document type: ANNOTATION
Date: 2016.05.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 25/05/2016
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07/09/15 STATEMENT OF CAPITAL GBP 137000000
Form type: SH01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BOX
Form type: TM01
Date: 2015.06.17
£2.95
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SECT 519
Form type: MISC
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOFFITT
Form type: TM01
Date: 2015.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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DIRECTOR APPOINTED ROBERT CHARLES THOMPSON
Form type: AP01
Date: 2015.05.20
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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DIRECTOR APPOINTED MR ROBERT FRANCIS CARVER
Form type: AP01
Date: 2015.04.17
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DIRECTOR APPOINTED ALEXA JANE COATES
Form type: AP01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR GAVIN HEWITT
Form type: TM01
Date: 2015.01.27
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
£2.95
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DIRECTOR APPOINTED NICHOLAS DAVID HAMPTON
Form type: AP01
Date: 2014.03.18
£2.95
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2013.07.01
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APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
Form type: TM02
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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ADOPT ARTICLES 22/04/2013
Form type: RES01
Date: 2013.04.30
£2.95
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DIRECTOR APPOINTED GRAHAM MOFFITT
Form type: AP01
Date: 2012.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD BOX / 01/04/2012
Form type: CH01
Date: 2012.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LOWE
Form type: TM01
Date: 2012.10.01
£2.95
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DIRECTOR APPOINTED WARWICK ALAN GEORGE LONG
Form type: AP01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012
Form type: CH01
Date: 2012.04.20
£2.95
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DIRECTOR APPOINTED GAVIN PAUL HEWITT
Form type: AP01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR GORDON HARRIS
Form type: TM01
Date: 2011.07.05
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DIRECTOR APPOINTED PETER ANTHONY LOWE
Form type: AP01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES
Form type: TM01
Date: 2011.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
Form type: TM02
Date: 2011.05.06
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SECRETARY APPOINTED HOLLIE RHEANNA WOOD
Form type: AP03
Date: 2011.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
Form type: CH03
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN
Form type: TM01
Date: 2011.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011
Form type: CH01
Date: 2011.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011
Form type: CH01
Date: 2011.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID HARRIS / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD BOX / 01/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL PAUL QUINN / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
Form type: 288c
Date: 2009.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
Form type: 288c
Date: 2009.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON HARRIS / 10/02/2009
Form type: 288c
Date: 2009.02.10

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Company directors and board members:

LARISSA WILSON (current)
Secretary, 2016.01.26
8 CANADA SQUARE 14TH FLOOR CANARY WHARF , LONDON, GREATER LONDON
E145HQ, ENGLAND
ENGLAND
ROBERT FRANCIS CARVER (current)
Director, BANK OFFICIAL, 2015.04.16
8 CANADA SQUARE , LONDON
E14 5HQ
ALEXA JANE COATES (current)
Director, CHIEF FINANCIAL OFFICER, 2015.02.19
8 CANADA SQUARE , LONDON
E14 5HQ
MARK EMMERSON (current)
Director, COMPANY DIRECTOR, 2015.10.26
8 CANADA SQUARE , LONDON
E14 5HQ
NICHOLAS DAVID HAMPTON (current)
Director, BANKER, 2014.03.18
21 FARNCOMBE ROAD , WORTHING
BN11 2BW, WEST SUSSEX
CHRISTOPHER SEAN HAWES (current)
Director, BANKER, 2015.10.26
8-14 CANADA SQUARE , LONDON
E14 5HQ
ROBERT CHARLES THOMPSON (current)
Director, ACCOUNTANT, 2015.05.05
8 CANADA SQUARE , LONDON
E14 5HQ
GEORGE WILLIAM BAYER (resigned)
Secretary, 2008.02.21 - 2008.09.12
FLAT 1 OLD BANK HOUSE, 110 BERMONDSEY STREET , LONDON
SE1 3TX
KATHERINE DEAN (resigned)
Secretary, 2013.06.26 - 2016.01.26
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (resigned)
Secretary, 2008.10.01 - 2011.05.03
8 GUILDFORD GROVE , LONDON
SE10 8JT
JOHN HUME MCKENZIE (resigned)
Secretary, 1992.05.06 - 2001.07.01
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.04.25 - 2008.02.21
1 BOLNEY COURT PORTSMOUTH ROAD , SURBITON
KT6 4HX, SURREY
ROBERT HUGH MUSGROVE (resigned)
Secretary, 2001.07.01 - 2002.12.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (resigned)
Secretary, COMPANY SECRETARY, 2003.12.08 - 2006.04.25
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (resigned)
Secretary, 2002.12.19 - 2003.12.08
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
HOLLIE RHEANNA WOOD (resigned)
Secretary, 2011.05.03 - 2013.06.26
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID WILLIAM BAKER (resigned)
Director, BANKER, 1992.05.06 - 1992.10.27
THE WILLOWS GLEN ROAD, NEWTON HARCOURT , LEICESTER
LE8 9FH, LEICESTERSHIRE
ANDREW BEST (resigned)
Director, ACCOUNTANT, 1996.04.26 - 1999.08.31
20 WAVERLEY ROAD , KENILWORTH
CV8 1JN, WARWICKSHIRE
NICHOLAS ANTHONY CHARLES BLACKWELL (resigned)
Director, 1995.06.01 - 1999.03.31
BERNERS FOX HILL VILLAGE , HAYWARDS HEATH
RH16 4QZ, WEST SUSSEX
STEPHEN ANDREW BOTTOMLEY (resigned)
Director, MANAGING DIRECTOR GCS, 1998.10.01 - 2007.07.19
LIVERTON HOUSE ROUNDWOOD LANE , LINDFIELD
RH16 1SJ, WEST SUSSEX
STEVEN RICHARD BOX (resigned)
Director, HEAD OF TRADE & RECEIVABLES FINANCE, CMB EUROPE, 2008.03.31 - 2015.05.31
8 CANADA SQUARE , LONDON
E14 5HQ
MALCOLM JAMES BROOKES (resigned)
Director, ACCOUNTANT, 2003.12.19 - 2011.06.09
8 CANADA SQUARE , LONDON
E14 5HQ
TREVOR DEAKIN (resigned)
Director, OPERATIONS DIRECTOR GRIFFIN FACTORS LIMITED, 1992.05.06 - 1994.02.28
27 HILLSIDE AVENUE , WORTHING
BN14 9QR, WEST SUSSEX
GEOFFREY WILLIAM EVANS (resigned)
Director, MANAGING DIRECTOR FORWARD ASSET FINANCE, 1992.05.06 - 1995.03.01
THE TRUMPET HOUSE KINGTON LANE CLAVERDON , WARWICK
CV35 8PP
DAVID WILLIAM GILMAN (resigned)
Director, 1992.05.06 - 2003.10.31
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
JAMES STEWART GUNN (resigned)
Director, FINANCE DIRECTOR GRIFFIN FACTORS LIMITED, 1992.05.06 - 1992.09.25
4 HURST ROAD , HASSOCKS
BN6 9NJ, WEST SUSSEX
GORDON DAVID HARRIS (resigned)
Director, 1992.05.06 - 2011.06.30
8 CANADA SQUARE , LONDON
E14 5HQ
LEONARD JAMES HAZAEL (resigned)
Director, BANKER, 1992.05.06 - 1993.01.26
15 DOWNS ROAD , EPSOM
KT18 5JF, SURREY
GAVIN PAUL HEWITT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.08.11 - 2015.01.23
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN DICKENS HOLLOWAY (resigned)
Director, ENTERPRISE BANKING DIRECTOR MIDLAND BANK PLC, 1992.05.06 - 1992.10.27
ORCHARD HOUSE SCHOOL ROAD BRACON ASH , NORWICH
NR14 8HJ, NORFOLK
ALAN RENATUS FREDERICK HUGHES (resigned)
Director, MANAGING DIRECTOR GRIFFIN FACTORS LIMITED, 1992.05.06 - 1997.06.30
8 FOX LEA , FINDON
BN14 0XB, WEST SUSSEX
SUSAN WINIFRED JEX (resigned)
Director, DIRECTOR FINANCE, 1993.03.23 - 1997.08.01
11 BULBECK CLOSE , BURGESS HILL
RH15 9RG, WEST SUSSEX
PETER JOHNSON (resigned)
Director, DIRECTOR GRIFFIN FACTORS LIMIT, 1992.05.06 - 1996.01.26
35 HILLSIDE ROAD , STORRINGTON
BH2 3LZ, WEST SUSSEX
PHILIP LEYLAND (resigned)
Director, 1996.08.09 - 2006.12.30
510 STREETSBROOK ROAD , SOLIHULL
B91 1RH, WEST MIDLANDS
WARWICK ALAN GEORGE LONG (resigned)
Director, BANKER, 2012.09.26 - 2015.10.26
8 CANADA SQUARE , LONDON
E14 5HQ

Information about the Private Limited Company HSBC INVOICE FINANCE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data