HSBC FUNDING (UK)
Overview
| Company Name | HSBC FUNDING (UK) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02770531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HSBC FUNDING (UK)?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HSBC FUNDING (UK) located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC FUNDING (UK)?
| Company Name | From | Until |
|---|---|---|
| HSBC FUNDING (UK) PLC | Sep 08, 2000 | Sep 08, 2000 |
| ZEPHYR INVESTMENTS LIMITED | Feb 18, 1993 | Feb 18, 1993 |
| ZEPHYR DEVELOPMENTS LIMITED | Feb 01, 1993 | Feb 01, 1993 |
| CASEPRIDE LIMITED | Dec 03, 1992 | Dec 03, 1992 |
What are the latest accounts for HSBC FUNDING (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HSBC FUNDING (UK)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Naresh Manjanath on Nov 18, 2011 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Maria Therese Fleming as a director on Sep 24, 2012 | 1 pages | TM01 | ||||||||||
Statement of capital on Sep 07, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Carl Thomas Senior as a director on Jun 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Carl Thomas Senior as a director on Jan 04, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Sarah Gott as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Hollie Rheanna Wood as a secretary on Dec 22, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevin Alan Singleton as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Fiona Barker as a director on Nov 15, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jyoti Tailor as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sarah Caroline Gott on Sep 08, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||
Secretary's details changed for Sarah Caroline Maher on May 21, 2011 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Sarah Caroline Maher on Apr 15, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 25 pages | AA | ||||||||||
Director's details changed for Mr Naresh Manjanath on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Maria Therese Fleming on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of HSBC FUNDING (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Hollie Rheanna | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 165555790001 | |||||||
| BARKER, Fiona Ann | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 151858510001 | |||||
| BENCARD, Robin Louis Henning | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 46782110002 | |||||
| MANJANATH, Naresh | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 123167790002 | |||||
| OWEN CONWAY, Gareth | Director | Brookwood Cottage Water Lane TN27 9JR Headcorn Kent | United Kingdom | British | 82999960002 | |||||
| BAYER, George William | Secretary | Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London | Other | 123920600002 | ||||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 38944420002 | ||||||
| GARNHAM, Vanessa Indira | Secretary | 15 Galveston Road Putney SW15 2RZ London | British | 30058370001 | ||||||
| GOTT, Sarah Caroline | Secretary | Canada Square E14 5HQ London 8 United Kingdom | British | 136485400005 | ||||||
| HOBLEY, Elizabeth Anne | Secretary | 12 Spice Court Asher Way Wapping E1W 2JD London | British | 85623090001 | ||||||
| MCQUILLAN, Pauline Louise | Secretary | 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey | British | 109247130001 | ||||||
| MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
| PEARCE, Mark Vivian | Secretary | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||
| POOLE, Rebecca Louise | Secretary | 69b Replingham Road Southfields SW18 5LU Wimbledon | British | 92013940001 | ||||||
| QUIN, Richard William | Secretary | Bridge House 57 Chipping Hill CM8 2JT Witham Essex | Irish | 2887010001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENCARD, Robin Louis Henning | Director | 31 Landford Road SW15 1AQ London | United Kingdom | British | 46782110002 | |||||
| FLEMING, Maria Therese | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Irish | 148275470001 | |||||
| GARNHAM, Vanessa Indira | Director | 15 Galveston Road Putney SW15 2RZ London | British | 30058370001 | ||||||
| GARNHAM, Vanessa Indira | Director | 15 Galveston Road Putney SW15 2RZ London | British | 30058370001 | ||||||
| GODFREY, Kevin Joseph | Director | 7 Windsor Walk KT13 9AP Weybridge Surrey | Irish | 34130580002 | ||||||
| KENNY, Mary Bridget | Director | 178 Empire Square West Long Lane SE1 4NL London | United Kingdom | British | 118995490002 | |||||
| MCKENZIE, John Hume | Director | 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent | British | 67406010001 | ||||||
| MOLLOY, Marcus Peter John | Director | B504 The Jam Factory 27 Green Walk SE1 4TX London | England | Irish | 95286610002 | |||||
| MURPHY, Christopher John | Director | 3 Craigweil Avenue WD7 7ES Radlett Hertfordshire | British | 55612820001 | ||||||
| PURVES, Simon Findlay | Director | 8 Grange Road Highgate N6 4AP London | England | British | 71971860002 | |||||
| QUIN, Richard William | Director | Bridge House 57 Chipping Hill CM8 2JT Witham Essex | Irish | 2887010001 | ||||||
| QUIN, Richard William | Director | Bridge House 57 Chipping Hill CM8 2JT Witham Essex | Irish | 2887010001 | ||||||
| REID, Peter John | Director | Rooksthorne Narrow Lane Poulner Hill BH24 3EN Ringwood Hampshire | United Kingdom | British | 90738010001 | |||||
| SENIOR, Carl Thomas | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 165728830001 | |||||
| SINGLETON, Kevin Alan, Dr | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 118990740001 | |||||
| SWIFT, Robert Floyd | Director | 62 Bendemeer Road Putney SW15 1JU London | British | 33667700001 | ||||||
| SYKES, Peter Hugh Bellairs | Director | Abbotts Hill House SP11 7NN Andover Hampshire | England | British | 54703570001 |
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