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HSBC VEHICLE FINANCE (UK) LIMITED
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HSBC VEHICLE FINANCE (UK) LIMITED: Filings

    • Overview

    Company NameHSBC VEHICLE FINANCE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00959366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HSBC VEHICLE FINANCE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		5 pagesSH20

    legacy

    		4 pagesCAP-SS

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2013

    		19 pagesAA

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

    		7 pagesAR01

    Full accounts made up to Dec 31, 2012

    		19 pagesAA

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Hollie Rheanna Wood as a secretary on Jul 24, 2013

    		1 pagesTM02

    Appointment of Katherine Dean as a secretary on Jul 24, 2013

    		2 pagesAP03

    Annual return made up to May 01, 2013 with full list of shareholders

    		7 pagesAR01

    Appointment of Richard Andrew Carter as a director on Nov 14, 2012

    		2 pagesAP01

    Full accounts made up to Dec 31, 2011

    		19 pagesAA

    Termination of appointment of Adrian Timothy Rigby as a director on May 22, 2012

    		1 pagesTM01

    Appointment of Robert Francis Carver as a director on May 22, 2012

    		2 pagesAP01

    Annual return made up to May 01, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Gavin Paul Hewitt on Apr 20, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		19 pagesAA

    Appointment of Gavin Paul Hewitt as a director

    		2 pagesAP01

    Appointment of Adrian Timothy Rigby as a director

    		2 pagesAP01

    Termination of appointment of Malcolm Brookes as a director

    		1 pagesTM01

    Annual return made up to May 01, 2011 with full list of shareholders

    		5 pagesAR01
    2345678Next

    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