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HSBC LODGE FUNDING (UK) HOLDINGS
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HSBC LODGE FUNDING (UK) HOLDINGS: Filings

    • Overview

    Company NameHSBC LODGE FUNDING (UK) HOLDINGS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02681141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    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

    Full accounts made up to Dec 31, 2017

    		22 pagesAA

    Appointment of Lydia Obaye as a secretary on Sep 20, 2018

    		2 pagesAP03

    Cessation of Canada Square Nominees (Uk) Limited as a person with significant control on Aug 06, 2018

    		1 pagesPSC07

    Notification of Canada Square Nominees (Uk) Limited as a person with significant control on Jul 05, 2018

    		2 pagesPSC02

    Change of details for Hsbc Funding (Uk) Holdings as a person with significant control on Jul 05, 2018

    		2 pagesPSC05

    Confirmation statement made on Jan 01, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Romana Lewis as a secretary on Dec 08, 2017

    		1 pagesTM02

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Second filing for the appointment of Crispin Robert John Irvin as a director

    		6 pagesRP04AP01

    Termination of appointment of John Richard Kent as a director on May 31, 2017

    		1 pagesTM01

    Appointment of Rob Irvin as a director on Mar 22, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 07, 2017Clarification A second filed AP01 was registered on 07/06/2017.

    Termination of appointment of Michael Connelly Anderson as a director on Mar 22, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 01, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		24 pagesAA

    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

    Annual return made up to Jan 01, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 2
    		SH01

    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

    Miscellaneous

    Section 519
    		1 pagesMISC

    Auditor's resignation

    		2 pagesAUD

    Miscellaneous

    Section 519 of the companies act 2006
    		2 pagesMISC
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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