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Filings for HSBC FINANCE (NETHERLANDS) (United Kingdom)

SECTIOM 519 OF THE COMPANIES ACT 2006

05/05/15 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME

APPOINTMENT TERMINATED, DIRECTOR THIERRY ROLAND

FULL ACCOUNTS MADE UP TO 31/12/14

REDUCE ISSUED CAPITAL 29/10/2014

REDUCE ISSUED CAPITAL 29/10/2014

APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME

DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME

DIRECTOR APPOINTED THIERRY ROLAND

SHARE PREMIUM ACCOUNT CANCELLED & CREDITED TO A RESERVE. 27/08/2014

FULL ACCOUNTS MADE UP TO 31/12/13

DIRECTOR APPOINTED GAVIN ANDREW FRANCIS

ADOPT ARTICLES 08/08/2014

APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD

SECRETARY APPOINTED KATHERINE DEAN

05/05/14 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR NICOLA BLACK

APPOINTMENT TERMINATED, DIRECTOR RALPH BARBER

DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 03/01/2014

DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS

FULL ACCOUNTS MADE UP TO 31/12/12

05/05/13 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT

FULL ACCOUNTS MADE UP TO 31/12/11

DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRANCIS MACKINNON / 31/10/2011

05/05/12 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 13/04/2012

DIRECTOR APPOINTED IAIN MACKINNON

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