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HSBC FUNDING SERVICES LIMITED

Company number 00784773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2010 DS01 Application to strike the company off the register
05 Oct 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 100
03 Feb 2010 CH01 Director's details changed for Miss Maria Therese Fleming on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Mr Naresh Manjanath on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Robin Louis Henning Bencard on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Kevin Alan Singleton on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Jyoti Tailor on 1 October 2009
19 Jan 2010 MISC Amending 288A surname
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
04 Sep 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 288a Director appointed jyoti tailor
24 Mar 2009 288b Appointment Terminated Director kevin godfrey
10 Feb 2009 288c Director's Change of Particulars / kevin godfrey / 01/04/2008 / HouseName/Number was: , now: 12; Street was: 7 windsor walk, now: weybridge park; Area was: , now: weybridge; Post Town was: weybridge, now: surrey; Region was: surrey, now: england; Post Code was: KT13 9AP, now: KT13 8SQ; Country was: , now: united kingdom
03 Feb 2009 363a Return made up to 01/02/09; full list of members
07 Jan 2009 288b Appointment Terminated Director mary kenny
10 Nov 2008 288a Secretary appointed sarah maher
22 Oct 2008 AA Accounts made up to 31 December 2007
25 Sep 2008 288b Appointment Terminated Secretary george bayer
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Secretary resigned
18 Feb 2008 288c Director's particulars changed
13 Feb 2008 363a Return made up to 01/02/08; full list of members