HSBC ROSE FUNDING (UK) LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Hsbc House PO BOX 1109 69 West Bay Road Georgetown Grand Cayman Ky1 1102 Cayman Islands
Undeliverable Registered Office Address	No

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	9
Business Activity	Unrestricted
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies - Cayman Islands
Company Number	144242

Filings
Date	Description	Document	Type
Oct 01, 2012	Full accounts made up to Dec 31, 2010	21 pages	AA

Sep 19, 2012	Full accounts made up to Dec 31, 2009	22 pages	AA

Sep 13, 2012	Full accounts made up to Dec 31, 2008	18 pages	AA

Sep 13, 2012	Full accounts made up to Dec 31, 2007	23 pages	AA

Sep 06, 2012	Full accounts made up to Sep 27, 2007	26 pages	AA

Aug 21, 2012	Details changed for an overseas company - Change in Accounts Details N/A	4 pages	OSCH02

Aug 06, 2012	Full accounts made up to Aug 30, 2007	27 pages	AA

Jun 29, 2012	Termination of appointment of Carl Senior as a director	2 pages	OSTM01

May 24, 2012	Full accounts made up to Dec 31, 2006	24 pages	AA

May 24, 2012	Full accounts made up to Dec 31, 2005	20 pages	AA

May 23, 2012	Secretary's details changed for Hsbc Financial Services (Cayman) Limited on Dec 13, 2007	4 pages	OSCH06

May 23, 2012	Termination of appointment of Marcus Molloy as a director	2 pages	OSTM01

May 23, 2012	Details changed for an overseas company - Hsbc Financial Services (Cayman), Ltd, Strathvale Hse,North Church, St, PO Box 1109 Georgetown, Grand Cayman, Cayman Islands, Cayman Islands	4 pages	OSCH02

Feb 06, 2012	Appointment of a director	3 pages	OSAP01

Oct 29, 2007	legacy	1 pages	225
Jun 01, 2007	legacy	7 pages	BR4
Jun 01, 2007	legacy	pages	BR4
Mar 30, 2005	legacy	1 pages	225
Mar 10, 2005	legacy	pages	BR1-PAR
Mar 10, 2005	legacy	pages	BR1-PAR
Mar 10, 2005	legacy	pages	BR1-PAR
Mar 10, 2005	legacy	pages	BR1-BCH
Mar 10, 2005	legacy	82 pages	BR1

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HSBC BANK (CAYMAN) LIMITED Strathvale House North Church Street PO BOX 1109 Georgetown Grand Cayman Cayman Islands	Mar 10, 2005		Secretary	Strathvale House North Church Street PO BOX 1109 Georgetown Grand Cayman Cayman Islands					103703360002
BENCARD, Robin Louis Henning 31 Landford Road SW15 1AQ London	Jan 17, 2007		Director	31 Landford Road SW15 1AQ London	United Kingdom	British	1963-12	Investment Banker	46782110002
OWEN CONWAY, Gareth 3 Stella Close Marden TN12 9TP Tonbridge Kent	Mar 10, 2005		Director	3 Stella Close Marden TN12 9TP Tonbridge Kent		British	1966-2	Business Person	82999960001
MOLLOY, Marcus Peter John 505 The Madison 5-27 Long Lane SE1 4PF London	Mar 10, 2005	Oct 05, 2007	Director	505 The Madison 5-27 Long Lane SE1 4PF London		British	1971-12	Business Person	95286610001
PURVES, Simon Findlay 8 Grange Road Highgate N6 4AP London	Mar 10, 2005	Jan 17, 2007	Director	8 Grange Road Highgate N6 4AP London	England	British	1958-7	Business Person	71971860002
SENIOR, Carl Thomas Canada Square E14 5HQ London 8	Jan 04, 2012	Jun 19, 2012	Director	Canada Square E14 5HQ London 8	United Kingdom	British	1978-5	Banker	165728830001

UK Companies House
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