HUTCHISON WHAMPOA FINANCE UK PLC
ActiveCompany no. 05990939 · Public limited company · Incorporated 7 Nov 2006
Company no. 05990939 · Public limited company · Incorporated 7 Nov 2006
Original documents filed with Companies House · 98 filings
9 Jan 2020
Capital
Statement of capital following an allotment of shares on 30 Dec 2019
Filed on paper · 4 pages
17 Dec 2019
Officers
Appointment of Mr Andrew Steven Lawrence as a director on 2 Dec 2019
Filed on paper · 2 pages
17 Dec 2019
Officers
Appointment of Ms Lorelei Fleming as a director on 2 Dec 2019
Filed on paper · 2 pages
17 Dec 2019
Officers
Appointment of Ms Edith Shih as a director on 2 Dec 2019
Filed on paper · 2 pages
17 Dec 2019
Officers
Termination of appointment of Robin Cheng Khoong Sng as a director on 2 Dec 2019
Filed on paper · 1 page
17 Dec 2019
Officers
Termination of appointment of Neil Douglas Mcgee as a director on 2 Dec 2019
Filed on paper · 1 page
17 Dec 2019
Officers
Termination of appointment of Dominic Kai Ming Lai as a director on 2 Dec 2019
Filed on paper · 1 page
17 Dec 2019
Officers
Termination of appointment of Christian Nicolas Roger Salbaing as a director on 2 Dec 2019
Filed on paper · 1 page
18 Nov 2019
Confirmation
Confirmation statement made on 7 Nov 2019 with updates
Filed on paper · 5 pages
13 Nov 2018
Confirmation
Confirmation statement made on 7 Nov 2018 with no updates
Filed on paper · 2 pages
18 Apr 2018
Officers
Director's details changed for Mr Frank John Sixt on 3 Apr 2018
Filed on paper · 3 pages
16 Nov 2017
Confirmation
Confirmation statement made on 7 Nov 2017 with no updates
Filed on paper · 2 pages
16 Nov 2016
Confirmation
Confirmation statement made on 7 Nov 2016 with updates
Filed on paper · 3 pages
14 Oct 2016
Officers
Appointment of Dominic Kai Ming Lai as a director on 21 Sep 2016
Filed on paper · 3 pages
22 Aug 2016
Officers
Termination of appointment of Susan Mo Fong Chow as a director on 1 Aug 2016
Filed on paper · 2 pages
2 Dec 2015
Annual return
Annual return made up to 7 Nov 2015 with full list of shareholders
Filed on paper · 17 pages
4 Sep 2015
Officers
Director's details changed for Mr Frank John Sixt on 13 Aug 2015
Filed on paper · 3 pages
2 Dec 2014
Annual return
Annual return made up to 7 Nov 2014 with full list of shareholders
Filed on paper · 17 pages
Showing 26–50 of 98 filings. Documents open on Companies House in a new tab.
22 Jun 2016
Accounts
Full accounts made up to 31 Dec 2015
Filed on paper · 18 pages
23 Apr 2015
Officers
Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 Apr 2015
Filed on paper · 3 pages