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HSBC FINANCE TRANSFORMATION (UK) LIMITED (01889590)

HSBC FINANCE TRANSFORMATION (UK) LIMITED (01889590) is an active UK company. incorporated on 25 February 1985. with registered office in 8 Canada Square. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HSBC FINANCE TRANSFORMATION (UK) LIMITED has been registered for 41 years.

Company Number
01889590
Status
active
Type
ltd
Incorporated
25 February 1985
Age
41 years
Address
8 Canada Square, E14 5HQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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HSBC FINANCE TRANSFORMATION (UK) LIMITED

HSBC FINANCE TRANSFORMATION (UK) LIMITED is an active company incorporated on 25 February 1985 with the registered office located in 8 Canada Square. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HSBC FINANCE TRANSFORMATION (UK) LIMITED was registered 41 years ago.(SIC: 82990)

Status

active

Active since 41 years ago

Company No

01889590

LTD Company

Age

41 Years

Incorporated 25 February 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 25 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026

Previous Company Names

MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
From: 25 February 1985To: 30 March 2005
Contact
Address

8 Canada Square London , E14 5HQ,

Timeline

53 key events • 2010 - 2025

Funding Officers Ownership
Funding Round
Jan 10
Director Left
Jul 10
Director Joined
Aug 10
Funding Round
Oct 10
Funding Round
Jan 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
Feb 11
Director Left
Feb 11
Director Joined
Feb 11
Director Left
Oct 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Funding Round
Jan 12
Director Joined
Jul 12
Director Left
Jul 12
Funding Round
Oct 12
Funding Round
Aug 14
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
Mar 15
Director Left
Mar 15
Funding Round
Jul 15
Director Left
Sept 15
Director Left
Oct 15
Director Left
Oct 15
Capital Update
Dec 15
Funding Round
May 17
Director Left
May 17
Director Left
Oct 18
Funding Round
Dec 18
Director Left
Apr 19
Funding Round
Dec 19
Capital Update
Dec 19
Owner Exit
Apr 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Nov 20
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Jan 23
Director Joined
Jan 23
Director Left
May 24
Director Joined
May 24
Director Left
Sept 25
Director Joined
Nov 25
12
Funding
40
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

258

Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 December 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 November 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
25 July 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
28 April 2025
RP04CS01RP04CS01
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 December 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 December 2022
AP03Appointment of Secretary
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
4 September 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 August 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 April 2020
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
28 January 2020
TM02Termination of Secretary
Legacy
30 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 December 2019
SH19Statement of Capital
Legacy
30 December 2019
CAP-SSCAP-SS
Resolution
30 December 2019
RESOLUTIONSResolutions
Capital Allotment Shares
23 December 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Capital Allotment Shares
28 December 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 February 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 November 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Capital Allotment Shares
1 June 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 May 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 November 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 September 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Legacy
4 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 December 2015
SH19Statement of Capital
Legacy
4 December 2015
CAP-SSCAP-SS
Resolution
4 December 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2015
TM01Termination of Director
Miscellaneous
14 August 2015
MISCMISC
Capital Allotment Shares
31 July 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
31 July 2015
AAAnnual Accounts
Auditors Resignation Company
29 July 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Capital Allotment Shares
4 August 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
17 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Full
12 March 2013
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2012
CH01Change of Director Details
Capital Allotment Shares
2 October 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Change Person Director Company With Change Date
18 July 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Accounts With Accounts Type Full
21 February 2012
AAAnnual Accounts
Capital Allotment Shares
5 January 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
1 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 October 2011
AP01Appointment of Director
Termination Director Company With Name
25 October 2011
TM01Termination of Director
Termination Director Company With Name
10 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Accounts With Accounts Type Full
7 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
17 February 2011
AP01Appointment of Director
Termination Director Company With Name
7 February 2011
TM01Termination of Director
Termination Director Company With Name
7 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2011
AP01Appointment of Director
Capital Allotment Shares
21 January 2011
SH01Allotment of Shares
Capital Allotment Shares
18 October 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
1 September 2010
AP01Appointment of Director
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Termination Secretary Company With Name
30 April 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
30 April 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
3 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Capital Allotment Shares
6 January 2010
SH01Allotment of Shares
Resolution
20 December 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
20 December 2009
CC04CC04
Legacy
12 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 March 2009
AAAnnual Accounts
Legacy
11 March 2009
288aAppointment of Director or Secretary
Legacy
10 March 2009
288aAppointment of Director or Secretary
Legacy
10 March 2009
288aAppointment of Director or Secretary
Legacy
3 March 2009
363aAnnual Return
Legacy
31 December 2008
88(2)Return of Allotment of Shares
Legacy
31 December 2008
123Notice of Increase in Nominal Capital
Resolution
31 December 2008
RESOLUTIONSResolutions
Legacy
17 December 2008
288cChange of Particulars
Legacy
20 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 October 2008
AAAnnual Accounts
Legacy
16 October 2008
288aAppointment of Director or Secretary
Legacy
15 October 2008
288bResignation of Director or Secretary
Legacy
8 July 2008
88(2)Return of Allotment of Shares
Legacy
5 March 2008
363aAnnual Return
Legacy
4 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
28 February 2007
363aAnnual Return
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 November 2006
288aAppointment of Director or Secretary
Legacy
16 November 2006
288bResignation of Director or Secretary
Legacy
8 November 2006
288aAppointment of Director or Secretary
Legacy
8 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 November 2006
AAAnnual Accounts
Legacy
8 March 2006
363aAnnual Return
Legacy
1 December 2005
288aAppointment of Director or Secretary
Legacy
1 December 2005
288bResignation of Director or Secretary
Legacy
1 December 2005
88(2)R88(2)R
Legacy
1 December 2005
123Notice of Increase in Nominal Capital
Resolution
1 December 2005
RESOLUTIONSResolutions
Resolution
1 December 2005
RESOLUTIONSResolutions
Legacy
31 August 2005
288cChange of Particulars
Legacy
1 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
24 July 2005
AAAnnual Accounts
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
19 July 2005
288bResignation of Director or Secretary
Legacy
19 July 2005
288bResignation of Director or Secretary
Legacy
19 July 2005
288aAppointment of Director or Secretary
Resolution
1 June 2005
RESOLUTIONSResolutions
Legacy
3 May 2005
363aAnnual Return
Certificate Change Of Name Company
30 March 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 September 2004
288aAppointment of Director or Secretary
Legacy
14 September 2004
288bResignation of Director or Secretary
Legacy
14 September 2004
288aAppointment of Director or Secretary
Legacy
14 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
14 September 2004
AAAnnual Accounts
Legacy
15 March 2004
363aAnnual Return
Accounts With Accounts Type Dormant
17 October 2003
AAAnnual Accounts
Legacy
26 September 2003
288cChange of Particulars
Legacy
18 September 2003
288aAppointment of Director or Secretary
Legacy
18 September 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
18 July 2003
288aAppointment of Director or Secretary
Legacy
11 July 2003
288bResignation of Director or Secretary
Legacy
9 March 2003
353353
Legacy
9 March 2003
363aAnnual Return
Legacy
17 January 2003
288aAppointment of Director or Secretary
Legacy
17 January 2003
288bResignation of Director or Secretary
Legacy
9 August 2002
288aAppointment of Director or Secretary
Legacy
22 July 2002
288aAppointment of Director or Secretary
Legacy
16 July 2002
288aAppointment of Director or Secretary
Legacy
14 July 2002
288bResignation of Director or Secretary
Legacy
14 July 2002
288aAppointment of Director or Secretary
Legacy
14 July 2002
288bResignation of Director or Secretary
Legacy
14 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
5 July 2002
AAAnnual Accounts
Legacy
4 July 2002
287Change of Registered Office
Legacy
13 March 2002
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2001
AAAnnual Accounts
Legacy
22 March 2001
363aAnnual Return
Accounts With Accounts Type Dormant
4 October 2000
AAAnnual Accounts
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
6 March 2000
363aAnnual Return
Legacy
15 November 1999
288cChange of Particulars
Legacy
12 August 1999
288aAppointment of Director or Secretary
Legacy
12 August 1999
288bResignation of Director or Secretary
Legacy
26 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 March 1999
AAAnnual Accounts
Legacy
10 March 1999
363aAnnual Return
Legacy
13 November 1998
288bResignation of Director or Secretary
Legacy
22 May 1998
288aAppointment of Director or Secretary
Legacy
20 May 1998
288bResignation of Director or Secretary
Legacy
26 February 1998
363aAnnual Return
Accounts With Accounts Type Dormant
12 February 1998
AAAnnual Accounts
Legacy
15 September 1997
287Change of Registered Office
Legacy
26 August 1997
288cChange of Particulars
Legacy
27 June 1997
288aAppointment of Director or Secretary
Legacy
27 June 1997
288aAppointment of Director or Secretary
Legacy
23 June 1997
288bResignation of Director or Secretary
Legacy
23 June 1997
288bResignation of Director or Secretary
Legacy
17 March 1997
363aAnnual Return
Accounts With Accounts Type Dormant
5 March 1997
AAAnnual Accounts
Legacy
17 July 1996
288288
Legacy
15 May 1996
288288
Legacy
2 May 1996
288288
Legacy
2 April 1996
288288
Legacy
11 March 1996
363x363x
Legacy
11 March 1996
288288
Accounts With Accounts Type Dormant
20 February 1996
AAAnnual Accounts
Legacy
26 July 1995
288288
Accounts With Accounts Type Dormant
27 February 1995
AAAnnual Accounts
Legacy
27 February 1995
363x363x
Legacy
6 February 1995
288288
Legacy
6 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 May 1994
288288
Legacy
4 May 1994
288288
Legacy
16 March 1994
363x363x
Accounts With Accounts Type Dormant
16 March 1994
AAAnnual Accounts
Legacy
21 January 1994
288288
Legacy
21 January 1994
288288
Legacy
21 January 1994
288288
Legacy
4 October 1993
325325
Legacy
4 October 1993
353353
Legacy
11 May 1993
288288
Accounts With Accounts Type Dormant
16 March 1993
AAAnnual Accounts
Legacy
16 March 1993
363x363x
Accounts With Accounts Type Dormant
28 October 1992
AAAnnual Accounts
Legacy
3 March 1992
363x363x
Accounts With Accounts Type Dormant
28 March 1991
AAAnnual Accounts
Legacy
28 March 1991
363x363x
Memorandum Articles
8 February 1991
MEM/ARTSMEM/ARTS
Resolution
8 February 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
8 March 1990
AAAnnual Accounts
Legacy
8 March 1990
363363
Legacy
10 March 1989
363363
Accounts With Accounts Type Dormant
10 March 1989
AAAnnual Accounts
Accounts With Made Up Date
18 March 1988
AAAnnual Accounts
Legacy
18 March 1988
363363
Legacy
30 April 1987
363363
Accounts With Accounts Type Dormant
21 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87