HSBC ROSE FUNDING (UK) HOLDINGS: Filings

  • Overview

    Company NameHSBC ROSE FUNDING (UK) HOLDINGS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02796521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Katherine Dean as a secretary on Jul 24, 2013

    2 pagesAP03

    Termination of appointment of Hollie Rheanna Wood as a secretary on Jul 24, 2013

    1 pagesTM02

    Termination of appointment of Fiona Ann Barker as a director on Jun 21, 2013

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2013

    Statement of capital on Mar 12, 2013

    • Capital: GBP 2
    SH01

    Appointment of John Richard Kent as a director on Dec 06, 2012

    2 pagesAP01

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2011

    20 pagesAA

    Termination of appointment of Maria Therese Fleming as a director on Sep 30, 2012

    1 pagesTM01

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

    1 pagesTM01

    Annual return made up to Mar 01, 2012 with full list of shareholders

    9 pagesAR01

    Director's details changed for Gareth Owen Conway on Oct 01, 2009

    3 pagesCH01

    Termination of appointment of Sarah Caroline Gott as a secretary on Feb 23, 2012

    1 pagesTM02

    Appointment of Hollie Rheanna Wood as a secretary on Feb 23, 2012

    2 pagesAP03

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

    2 pagesAP01

    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

    Full accounts made up to Dec 31, 2010

    20 pagesAA

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

    2 pagesCH03

    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 Mar 01, 2011 with full list of shareholders

    9 pagesAR01

    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