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HSBC INTERMEDIATE LEASING (UK) LIMITED
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HSBC INTERMEDIATE LEASING (UK) LIMITED: Filings

    • Overview

    Company NameHSBC INTERMEDIATE LEASING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00418328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HSBC INTERMEDIATE LEASING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Sep 26, 2016

    • Capital: GBP 2,000
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Robin Louis Henning Bencard as a director on Aug 01, 2016

    		1 pagesTM01

    Appointment of Mr Simon Einar Long as a director on Mar 15, 2016

    		2 pagesAP01

    Termination of appointment of David John Cavanna as a director on Dec 31, 2015

    		1 pagesTM01

    Appointment of Mr Michael Connelly Anderson as a director on Dec 16, 2015

    		2 pagesAP01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 150,000
    		SH01

    Miscellaneous

    Section 519.
    		1 pagesMISC

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Appointment of Ms Romana Lewis as a secretary on Jul 06, 2015

    		2 pagesAP03

    Termination of appointment of Hannah Elizabeth Shepherd as a secretary on Jul 06, 2015

    		1 pagesTM02

    Termination of appointment of Tony Bhambhra as a secretary on Jan 05, 2015

    		1 pagesTM02

    Appointment of Hannah Elizabeth Shepherd as a secretary on Jan 05, 2015

    		2 pagesAP03

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 150,000
    		SH01

    Termination of appointment of Naresh Manjanath as a director on Sep 11, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		21 pagesAA

    Termination of appointment of Katherine Dean as a secretary

    		1 pagesTM02

    Appointment of Tony Bhambhra as a secretary

    		2 pagesAP03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0