HSBC TULIP FUNDING (UK): Filings

  • Overview

    Company NameHSBC TULIP FUNDING (UK)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02330337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HSBC TULIP FUNDING (UK)?

    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

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

    1 pagesTM01

    Annual return made up to May 16, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

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

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesTM01

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

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 2
    SH01

    Auditor's resignation

    2 pagesAUD

    Miscellaneous

    Section 519.
    1 pagesMISC

    Miscellaneous

    Section 519 of the companies act 2006
    2 pagesMISC

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Appointment of Ms Romana Lewis as a secretary on Apr 29, 2015

    2 pagesAP03

    Termination of appointment of Hannah Elizabeth Shepherd as a secretary on Apr 29, 2015

    1 pagesTM02

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

    2 pagesAP03

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

    1 pagesTM02

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

    1 pagesTM01

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

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    SH01

    Resolutions

    Resolutions
    52 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Appointment of Tony Bhambhra as a secretary

    2 pagesAP03

    Termination of appointment of Katherine Dean as a secretary

    1 pagesTM02

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

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital following an allotment of shares on Aug 19, 2013

    SH01

    Appointment of David John Cavanna as a director

    2 pagesAP01

    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