HSBC CITY FUNDING HOLDINGS: Filings

  • Overview

    Company NameHSBC CITY FUNDING HOLDINGS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02775485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HSBC CITY FUNDING HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ

    2 pagesAD03

    Register inspection address has been changed to 8 Canada Square London E14 5HQ

    2 pagesAD02

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from 8 Canada Square London E14 5HQ to The Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on Sep 19, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2023

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Crispin Robert John Irvin as a director on Jul 28, 2022

    1 pagesTM01

    Appointment of Rex Man-Hin Tang as a director on Jul 29, 2022

    2 pagesAP01

    Appointment of Victoria Kathleen Crowley as a director on Jul 29, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Jun 23, 2022

    2 pagesAP04

    Termination of appointment of Gregory Martin Lawn as a director on May 13, 2022

    1 pagesTM01

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Director's details changed for Crispin Robert John Irvin on Nov 15, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Appointment of Mr. Gregory Martin Lawn as a director on Feb 15, 2021

    2 pagesAP01

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Jaya Subramaniyan as a director on Dec 01, 2020

    1 pagesTM01

    Termination of appointment of Naomi Rogers as a secretary on Oct 21, 2020

    1 pagesTM02

    Termination of appointment of Simon Einar Long as a director on Oct 01, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    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