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HSBC INVOICE FINANCE (UK) LIMITED - 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
Company Information
- Company registration number
- 00759657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Centenary Square
- Birmingham
- B1 1HQ 1 Centenary Square, Birmingham, B1 1HQ UK
Management
- Managing Directors
- BEANEY, John Patrick
- BETANT, Stephanie Anne Marie Agnes, Ms.
- GOLDBLUM, Daniel
- MURRAY, Laura Mary, Ms.
- Company secretaries
- KENT, Christopher William Jackson
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-05-02
- Age Of Company 1963-05-02 61 years
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- Hsbc Uk Bank Plc
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRIFFIN CREDIT SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800KKZT7PETXMDS89
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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HSBC INVOICE FINANCE (UK) LIMITED Company Description
- HSBC INVOICE FINANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00759657. Its current trading status is "live". It was registered 1963-05-02. It was previously called GRIFFIN CREDIT SERVICES LIMITED . It has declared SIC or NACE codes as "64992". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at 1 Centenary Square .
Get HSBC INVOICE FINANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Invoice Finance (Uk) Limited - 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
- 1963-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-04) - TM01
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appoint-person-director-company-with-name-date (2024-06-06) - AP01
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appoint-person-secretary-company-with-name-date (2024-02-22) - AP03
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termination-secretary-company-with-name-termination-date (2024-02-22) - TM02
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change-person-director-company-with-change-date (2024-01-05) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-09) - AD01
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accounts-with-accounts-type-full (2022-08-09) - AA
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-30) - AP03
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-16) - TM02
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accounts-with-accounts-type-full (2021-06-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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accounts-with-accounts-type-full (2020-09-17) - AA
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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change-sail-address-company-with-old-address-new-address (2019-12-31) - AD02
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termination-secretary-company-with-name-termination-date (2019-11-05) - TM02
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accounts-with-accounts-type-full (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-22) - AP03
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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appoint-person-secretary-company-with-name-date (2019-11-05) - AP03
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
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cessation-of-a-person-with-significant-control (2018-07-11) - PSC07
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confirmation-statement-with-updates (2018-05-14) - CS01
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notification-of-a-person-with-significant-control (2018-07-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-09) - PSC07
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notification-of-a-person-with-significant-control (2018-07-12) - PSC02
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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cessation-of-a-person-with-significant-control (2018-07-13) - PSC07
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confirmation-statement-with-updates (2018-07-24) - CS01
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accounts-with-accounts-type-full (2018-07-12) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
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termination-secretary-company-with-name-termination-date (2017-06-27) - TM02
-
appoint-person-secretary-company-with-name-date (2017-06-27) - AP03
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
-
appoint-person-director-company-with-name-date (2017-07-21) - AP01
-
termination-director-company-with-name-termination-date (2017-08-08) - TM01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-03) - TM02
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second-filing-of-form-with-form-type (2016-05-25) - RP04
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accounts-with-accounts-type-full (2016-08-02) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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auditors-resignation-company (2015-05-28) - AUD
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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accounts-with-accounts-type-full (2015-05-28) - AA
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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capital-allotment-shares (2015-09-28) - SH01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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move-registers-to-sail-company-with-new-address (2015-11-12) - AD03
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miscellaneous (2015-06-05) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-full (2014-05-06) - AA
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appoint-person-director-company-with-name (2014-03-18) - AP01
keyboard_arrow_right 2013
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resolution (2013-04-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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termination-secretary-company-with-name (2013-07-01) - TM02
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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accounts-with-accounts-type-full (2013-05-13) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-23) - AP01
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change-person-director-company-with-change-date (2012-10-09) - CH01
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termination-director-company-with-name (2012-10-01) - TM01
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appoint-person-director-company-with-name (2012-09-28) - AP01
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accounts-with-accounts-type-full (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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change-person-director-company-with-change-date (2012-04-20) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-09) - CH01
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termination-director-company-with-name (2011-04-04) - TM01
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
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appoint-person-secretary-company-with-name (2011-05-06) - AP03
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termination-secretary-company-with-name (2011-05-06) - TM02
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termination-director-company-with-name (2011-06-28) - TM01
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accounts-with-accounts-type-full (2011-05-17) - AA
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appoint-person-director-company-with-name (2011-06-29) - AP01
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termination-director-company-with-name (2011-07-05) - TM01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
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change-sail-address-company (2010-03-24) - AD02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-full (2009-07-14) - AA
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legacy (2009-05-06) - 363a
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legacy (2009-02-24) - 288c
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legacy (2009-02-17) - 288c
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legacy (2009-02-10) - 288c
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legacy (2009-01-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-12) - 288a
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legacy (2008-03-14) - 288b
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legacy (2008-03-07) - 288a
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accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-09-26) - 288b
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-08-09) - 288a
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legacy (2007-07-19) - 288b
-
legacy (2007-06-19) - 288b
-
legacy (2007-06-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-21) - AA
-
legacy (2006-06-29) - 363a
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legacy (2006-05-31) - 288a
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legacy (2006-05-31) - 288b
-
legacy (2006-01-24) - 288c
keyboard_arrow_right 2005
-
legacy (2005-06-25) - 363a
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accounts-with-accounts-type-full (2005-07-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 288c
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legacy (2004-06-29) - 288c
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legacy (2004-06-08) - 363a
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accounts-with-accounts-type-full (2004-03-15) - AA
-
legacy (2004-01-22) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 288b
-
legacy (2003-12-18) - 288a
-
legacy (2003-11-11) - 288b
-
legacy (2003-06-16) - 363a
-
legacy (2003-06-16) - 353
-
accounts-with-accounts-type-full (2003-04-01) - AA
-
legacy (2003-01-25) - 288b
-
legacy (2003-01-17) - 288a
-
legacy (2003-01-17) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-07) - 363a
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accounts-with-accounts-type-full (2002-03-09) - AA
-
legacy (2002-09-17) - 288c
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 288b
-
legacy (2001-07-13) - 288a
-
legacy (2001-06-06) - 363a
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accounts-with-accounts-type-full (2001-04-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-12) - 363a
-
legacy (2000-07-11) - 288c
-
legacy (2000-06-06) - 353
-
legacy (2000-05-19) - 288c
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accounts-with-accounts-type-full (2000-04-28) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-19) - 288b
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legacy (1999-06-03) - 363a
-
legacy (1999-03-12) - 288c
-
legacy (1999-04-09) - 288b
-
accounts-with-accounts-type-full (1999-04-25) - AA
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certificate-change-of-name-company (1999-09-24) - CERTNM
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legacy (1999-05-09) - 288b
keyboard_arrow_right 1998
-
legacy (1998-10-15) - 288a
-
legacy (1998-07-07) - 288b
-
legacy (1998-06-01) - 363a
-
legacy (1998-05-05) - 288c
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accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-01-09) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-07) - AA
-
legacy (1997-05-14) - 288c
-
legacy (1997-06-04) - 288b
-
legacy (1997-06-04) - 288a
-
legacy (1997-07-09) - 288b
-
legacy (1997-07-28) - 288a
-
legacy (1997-08-06) - 288b
-
legacy (1997-06-05) - 363a
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-08-15) - AUD
-
legacy (1996-02-20) - 288
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accounts-with-accounts-type-full (1996-05-21) - AA
-
legacy (1996-09-03) - 288
-
legacy (1996-06-07) - 363a
-
legacy (1996-08-19) - 353
-
legacy (1996-09-23) - 288
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certificate-change-of-name-company (1996-11-01) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-06-23) - 288
-
legacy (1995-06-05) - 363x
-
accounts-with-accounts-type-full (1995-05-19) - AA
-
legacy (1995-04-27) - 288
-
legacy (1995-04-04) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-12) - AA
-
legacy (1994-03-28) - 288
-
legacy (1994-10-28) - 288
-
legacy (1994-06-01) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-07) - 288
-
auditors-resignation-company (1993-09-01) - AUD
-
auditors-resignation-company (1993-07-09) - AUD
-
legacy (1993-05-26) - 363x
-
legacy (1993-04-28) - 288
-
accounts-with-accounts-type-full (1993-04-22) - AA
-
legacy (1993-04-06) - 288
-
legacy (1993-02-12) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-27) - AA
-
legacy (1992-05-19) - 288
-
legacy (1992-05-28) - 363x
-
legacy (1992-11-06) - 288
-
legacy (1992-10-12) - 288
keyboard_arrow_right 1991
-
resolution (1991-03-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-04-16) - AA
-
legacy (1991-04-16) - 363x
-
legacy (1991-06-14) - 288
-
legacy (1991-11-01) - 288
-
legacy (1991-10-21) - 288
-
legacy (1991-09-09) - 363x
-
legacy (1991-05-09) - 288
-
legacy (1991-08-20) - 288
keyboard_arrow_right 1990
-
resolution (1990-01-11) - RESOLUTIONS
-
legacy (1990-01-11) - 123
-
legacy (1990-01-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-02-13) - AA
-
legacy (1990-04-09) - 363
-
legacy (1990-05-09) - 288
-
accounts-with-accounts-type-full (1990-07-05) - AA
-
legacy (1990-09-06) - 288
-
memorandum-articles (1990-01-11) - MEM/ARTS
keyboard_arrow_right 1989
-
legacy (1989-07-10) - 288
-
legacy (1989-06-27) - 288
-
legacy (1989-04-18) - 363
-
legacy (1989-02-18) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-09) - 288
-
accounts-with-accounts-type-full-group (1988-05-17) - AA
-
legacy (1988-05-17) - 363
-
legacy (1988-02-04) - 288
-
legacy (1988-01-26) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-04) - 288
-
resolution (1987-11-02) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-06) - 288
-
legacy (1987-04-30) - 288
-
legacy (1987-05-28) - 363
-
accounts-with-accounts-type-full (1987-05-28) - AA
keyboard_arrow_right 1986
-
legacy (1986-05-12) - 363
-
accounts-with-accounts-type-full (1986-05-12) - AA
-
legacy (1986-08-02) - 288
keyboard_arrow_right 1985
-
legacy (1985-06-10) - 363
keyboard_arrow_right 1984
-
legacy (1984-07-14) - 363
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-05-08) - AA
keyboard_arrow_right 1979
-
legacy (1979-02-14) - 363
keyboard_arrow_right 1974
-
certificate-change-of-name-company (1974-01-01) - CERTNM
keyboard_arrow_right 1963
-
incorporation-company (1963-05-02) - NEWINC