0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HFC BANK LIMITED

Learn more about HFC BANK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

HFC BANK LIMITED on the map

Company type: Private Limited Company
Company number: 01117305
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.07
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

List of company documents:

buy all documents
Find out more information about HFC BANK LIMITED. Our website makes it possible to view other available documents related to HFC BANK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SECRETARY APPOINTED MS ROMANA LEWIS
Form type: AP03
Date: 2016.05.27
£2.95
Add to cart
16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 193887562
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2016.03.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.21
£2.95
Add to cart
02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL MARIE ARMSTRONG / 03/08/2015
Form type: CH01
Date: 2015.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL MARIE ARMSTRONG / 01/03/2013
Form type: CH01
Date: 2015.04.13
£2.95
Add to cart
SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2015.02.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
Form type: TM02
Date: 2015.02.06
£2.95
Add to cart
DIRECTOR APPOINTED MR HANS MICHAEL VOGELBERG
Form type: AP01
Date: 2015.02.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK THUNDERCLIFFE
Form type: TM01
Date: 2015.02.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN JENKINS
Form type: TM01
Date: 2015.02.06
£2.95
Add to cart
SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2015.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA
Form type: TM02
Date: 2015.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN MCKENZIE
Form type: TM01
Date: 2014.10.08
£2.95
Add to cart
02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, CAMDEN HOUSE WEST THE PARADE, BIRMINGHAM, B1 3PY, UNITED KINGDOM
Form type: AD01
Date: 2013.11.26
£2.95
Add to cart
SECRETARY APPOINTED TONY BHAMBHRA
Form type: AP03
Date: 2013.11.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2013.11.26
£2.95
Add to cart
02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KAREN LYON
Form type: TM02
Date: 2013.04.09
£2.95
Add to cart
SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2013.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
£2.95
Add to cart
02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.05
£2.95
Add to cart
ADOPT ARTICLES 14/02/2012
Form type: RES01
Date: 2012.02.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 06/01/2012
Form type: CH01
Date: 2012.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ZARIR CAMA
Form type: TM01
Date: 2012.01.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN THUNDERCLIFFE / 25/07/2011
Form type: CH01
Date: 2011.09.05
£2.95
Add to cart
02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011
Form type: CH03
Date: 2011.08.02
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.07.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 12/07/2011
Form type: CH01
Date: 2011.07.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON JENKINS / 22/11/2010
Form type: CH01
Date: 2011.07.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL MARIE ARMSTRONG / 22/11/2010
Form type: CH01
Date: 2011.07.11
£2.95
Add to cart
SECRETARY APPOINTED KAREN LYON
Form type: AP03
Date: 2011.07.08
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.04
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CLIVE RIVERS
Form type: TM02
Date: 2011.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BUDD
Form type: TM01
Date: 2011.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SEAN O'SULLIVAN
Form type: TM01
Date: 2011.02.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, NORTH STREET,, WINKFIELD,, WINDSOR,, BERKSHIRE, SL4 4TD
Form type: AD01
Date: 2011.01.25
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN CHARLES SHOLTO MCKENZIE
Form type: AP01
Date: 2010.11.30
£2.95
Add to cart
DIRECTOR APPOINTED MARK JOHN THUNDERCLIFFE
Form type: AP01
Date: 2010.11.30
£2.95
Add to cart
DIRECTOR APPOINTED IAN SIMON JENKINS
Form type: AP01
Date: 2010.11.30
£2.95
Add to cart
DIRECTOR APPOINTED CARMEL MARIE ARMSTRONG
Form type: AP01
Date: 2010.11.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH TOOKEY
Form type: TM01
Date: 2010.11.24
£2.95
Add to cart
01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD SPENCE
Form type: 288b
Date: 2009.09.15
£2.95
Add to cart
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
Add to cart
AD 21/01/09, GBP SI [email protected]=85000000, GBP IC 108887562/193887562
Form type: 88(2)
Date: 2009.08.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IAN MCKENZIE
Form type: 288b
Date: 2009.06.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WILLIAM NICHOLS
Form type: 288b
Date: 2009.05.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROMANA LEWIS (current)
Secretary, 2016.05.27
8 CANADA SQUARE , LONDON
E14 5HQ
CARMEL MARIE ARMSTRONG (current)
Director, HEAD OF OPERATIONS, 2010.11.22
8 CANADA SQUARE , LONDON
E14 5HQ
HANS MICHAEL VOGELBERG (current)
Director, SENIOR ACCOUNTANT, 2015.02.04
8 CANADA SQUARE , LONDON
E14 5HQ
TONY BHAMBHRA (resigned)
Secretary, 2013.11.25 - 2015.01.19
8 CANADA SQUARE, 41ST FLOOR CANARY WHARF , LONDON, GREATER LONDON E145HQ
KATHERINE DEAN (resigned)
Secretary, 2015.02.04 - 2016.02.29
8 CANADA SQUARE , LONDON
E14 5HQ
KATHERINE DEAN (resigned)
Secretary, 2013.04.09 - 2013.11.25
8 CANADA SQUARE , LONDON
E14 5HQ
ADRIAN RICHARD HILL (resigned)
Secretary, 1991.08.01 - 1998.01.05
LITTLECOTE HOUSE COLMORE LANE KINGWOOD COMMON , HENLEY ON THAMES
RG9 5NA, OXFORDSHIRE
KAREN LYON (resigned)
Secretary, 2011.07.01 - 2013.04.09
8 CANADA SQUARE , LONDON
E14 5HQ
CLIVE JOHN RIVERS (resigned)
Secretary, DIRECTOR, 1998.01.05 - 2011.07.01
THE GARDEN FLAT 60 GLENGALL ROAD , LONDON
NW6 7ER
HANNAH ELIZABETH SHEPHERD (resigned)
Secretary, 2015.01.19 - 2015.02.04
8 CANADA SQUARE , LONDON
E14 5HQ
LAWRENCE NORMAN BANGS (resigned)
Director, 1991.08.01 - 2003.12.31
1958 N TREVINO TERRACE , VERNON HILLS
ILLINOIS 60061
USA
RICHARD MARTIN BLACKBURN (resigned)
Director, TREASURER, 2002.05.22 - 2004.08.27
REDROOFS GORSE CLOSE WRECCLESHAM , FARNHAM
GU10 4SE, SURREY
NIALL SCOTT KILGOUR BOOKER (resigned)
Director, CHIEF OPERATING OFFICER HSBC F, 2007.06.21 - 2008.05.22
43 LOGAN LOOP , HIGHLAND PARK
ILLINOIS 60035
USA
SAMUEL GERALD BOYLE (resigned)
Director, RETIRED COMPANY DIRECTOR, 1999.10.01 - 2008.05.31
22 LAVENDER COURT LAVENDER CLOSE , LEATHERHEAD
KT22 9BG
DAVID CHARLES BUDD (resigned)
Director, DIRECTOR & CHIEF OPERATING OFF, 2005.08.09 - 2007.06.07
131 MONTAGU MANSIONS , LONDON
W1V 6LG
DAVID CHARLES BUDD (resigned)
Director, DIRECTOR INTERNATIONAL HSBC, 2008.06.09 - 2011.04.01
8 CANADA SQUARE , LONDON
E14 5HQ
PATRICK JAMES BURKE (resigned)
Director, BANK OFFICER, 2000.09.06 - 2002.12.16
4 RUSHMERE PLACE TITE HILL ENGLEFIELD GREEN , EGHAM
TW20 0NN, SURREY
ZARIR JAL CAMA (resigned)
Director, GROUP GENERAL MANAGER INTERNATIONAL HSBC, 2008.11.25 - 2011.12.30
19 HANOVER HOUSE ST JOHN'S WOOD HIGH STREET , LONDON
NW8 7DX
JOHN ANTHONY DAVIES (resigned)
Director, BANKING, 1999.03.10 - 2008.06.06
PARK TOWER 15 BRIDGEMAN ROAD , PENARTH
CF64 3AW, VALE OF GLAMORGAN
SANDRA DERICKSON (resigned)
Director, VICE CHAIRMAN, 2004.08.05 - 2006.12.01
170 NORTH SAVANNA COURT LAKE FOREST , IL 60045
USA
PETER FREDERICK DUERDEN (resigned)
Director, RETIRED, 1991.09.15 - 1994.12.31
OAK TREE COTTAGE BADGERS RAKE LANE , LEDSHAM
L66 8PJ, CHESHIRE
RODNEY JYMPSON DUKE (resigned)
Director, BANKER, 2003.05.13 - 2004.05.24
37 MEADOW WAY , CHIGWELL
IG7 6LR, ESSEX
GRAHAM ERIC DUNSDON (resigned)
Director, 1991.08.01 - 1995.11.29
SOUTHCROFT FULLERTON ROAD WHERWELL , ANDOVER
SP11 7JS, HAMPSHIRE
JOHN DUDLEY FISHBURN (resigned)
Director, COMPANY DIRECTOR, 1997.11.19 - 2008.05.31
7 GAYFERE ST , LONDON
SW1P 3HN
JOHN DUDLEY FISHBURN (resigned)
Director, MEMBER OF PARLIAMENT, 1991.08.01 - 1995.09.13
7 GAYFERE ST , LONDON
SW1P 3HN
FRANCIS NIGEL FORMAN (resigned)
Director, LECTURER AND CONSULTANT, 1995.09.13 - 2008.06.06
89B COURT LANE , LONDON
SE21 7EF
MICHAEL FRANCIS GEOGHEGAN (resigned)
Director, CEO HSBC BANK PLC, 2004.06.23 - 2006.02.13
8 CANADA SQUARE , LONDON
E14 5HQ
GARY DAN GILMER (resigned)
Director, MANAGING DIRECTOR, 1995.03.01 - 1998.01.05
8 THE LINKS BURLEIGH ROAD , ASCOT
SL5 7TN, BERKSHIRE
ADRIAN RICHARD HILL (resigned)
Director, BANK OFFICER, 1992.02.19 - 2005.12.31
NEW FARM BADGEMORE , HENLEY ON THAMES
RG9 4NX, OXFORDSHIRE
IAN SIMON JENKINS (resigned)
Director, CHIEF TECHNOLOGY & SERVICES OFFICER GLOBAL, 2010.11.22 - 2015.02.05
8 CANADA SQUARE , LONDON
E14 5HQ
DYFRIG DAFYDD JOSEFF JOHN (resigned)
Director, BANKER, 2003.05.08 - 2006.02.13
8 CANADA SQUARE , LONDON
E14 5HQ
ALAN MCALPINE KEIR (resigned)
Director, GENERAL MANAGER HSBC BANK PLC, 2006.05.09 - 2008.10.10
DRAYTON COURT BARROW HILL LANE , DRAYTON
DY9 0BL, WORCESTERSHIRE
DAVID CHALONER KEYS (resigned)
Director, BANKER, 1991.08.01 - 1998.09.10
TOWER HILL HOUSE TOWER HILL , DORKING
RH4 2AP, SURREY
ROGER VINCENT LOVERING (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.18 - 2006.02.13
2 FOXHANGER GARDENS , WOKING
GU22 7BQ, SURREY
ANGUS DUNCAN MACIVER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2001.03.14 - 2002.03.15
7 FALCON COPPICE WOOLTON HILL , NEWBURY
RG20 9UE, BERKSHIRE

Companies near to HFC BANK ltd.

Information about the Private Limited Company HFC BANK 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: 2016.07.24. Reload the data