HSBC FUNDING (UK): Filings

  • Overview

    Company NameHSBC FUNDING (UK)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02770531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Naresh Manjanath on Nov 18, 2011

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Maria Therese Fleming as a director on Sep 24, 2012

    1 pagesTM01

    Statement of capital on Sep 07, 2012

    • Capital: USD 1.00
    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Carl Thomas Senior as a director on Jun 19, 2012

    1 pagesTM01

    Appointment of Carl Thomas Senior as a director on Jan 04, 2012

    2 pagesAP01

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

    9 pagesAR01

    Termination of appointment of Sarah Gott as a secretary

    1 pagesTM02

    Appointment of Hollie Rheanna Wood as a secretary on Dec 22, 2011

    2 pagesAP03

    Termination of appointment of Kevin Alan Singleton as a director on Nov 30, 2011

    1 pagesTM01

    Appointment of Fiona Barker as a director on Nov 15, 2011

    2 pagesAP01

    Termination of appointment of Jyoti Tailor as a director on Nov 15, 2011

    1 pagesTM01

    Secretary's details changed for Sarah Caroline Gott on Sep 08, 2011

    2 pagesCH03

    Full accounts made up to Dec 31, 2010

    22 pagesAA

    Secretary's details changed for Sarah Caroline Maher on May 21, 2011

    1 pagesCH03

    Secretary's details changed for Sarah Caroline Maher on Apr 15, 2011

    2 pagesCH03

    Annual return made up to Dec 01, 2010 with full list of shareholders

    10 pagesAR01

    Full accounts made up to Dec 31, 2009

    25 pagesAA

    Director's details changed for Mr Naresh Manjanath on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Miss Maria Therese Fleming on Oct 01, 2009

    2 pagesCH01

    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